************************* FORM N−PX REPORT **************************
ICA File Number: 811−7440
Reporting Period: 07/01/2012 − 06/30/2013
Dimensional Emerging Markets Value Fund
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7440
DIMENSIONAL EMERGING MARKETS VALUE FUND
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2012 − 06/30/2013
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07440 Reporting Period: 07/01/2012 - 06/30/2013 Dimensional Emerging Markets Value Fund =================== Dimensional Emerging Markets Value Fund ==================== 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Ding Wuhao as Director For For Management 3a2 Reelect Sun Xianhong as Director For Against Management 3a3 Reelect Yan Man Sing Frankie as For Against Management Director 3a4 Reelect Tsui Yung Kwok as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- A. SORIANO CORPORATION Ticker: ANS Security ID: Y8068W112 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Meeting Held on April 11, 2012 2 Approve the 2012 Annual Report For For Management 3a Elect Andres Soriano III as a Director For For Management 3b Elect Eduardo J. Soriano as a Director For For Management 3c Elect Ernest K. Cuyegkeng as a Director For Against Management 3d Elect John L. Gokongwei, Jr. as a For For Management Director 3e Elect Oscar J. Hilado as a Director For For Management 3f Elect Jose C. Ibazeta as a Director For For Management 3g Elect Roberto R. Romulo as a Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management Auditors 5 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 6 Other Business For Against Management -------------------------------------------------------------------------------- A.J. PLAST PUBLIC CO., LTD. Ticker: AJ Security ID: Y00308174 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.15 Per Share For For Management 5.1 Elect Surasak Gosiyachinda as Director For For Management 5.2 Elect Kittiphat Suthisamphat as For For Management Director 5.3 Elect Chavida Srisangnam as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach and Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- A2Z MAINTENANCE & ENGINEERING SERVICES LTD Ticker: 533292 Security ID: Y0452P100 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.K. Tuteja as Director For For Management 3 Reelect D. Mittal as Director For Against Management 4 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Remuneration to A. For For Management Mittal, Managing Director 6 Approve Payment of Remuneration to D. For For Management Mittal, Executive Director 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend of THB 0. For For Management 488 Per Share and Approve Final Cash Dividend of THB 0.25 Per Share and Stock Dividend 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of New Ordinary For For Management Shares to Support the Stock Dividend Program 8.1 Elect Kenneth Ng Shih Yek as Director For For Management 8.2 Elect John Parker as Director For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD ) Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend at 8 Percent Per For For Management Annum on Non Convertible Cumulative Redeemable Preference Shares 3 Approve Pro-Rata Dividend at 9 Percent For For Management Per Annum Up to Dec. 29, 2011 and Pro-Rata Dividend at 10 Percent Per Annum Up to Dec. 30, 2011 on Non-Convertible Cumulative Redeemable Preference Shares 4 Approve Pro-Rata Dividend at 9 Percent For For Management Per Annum Up to Feb. 28, 2012 and Pro-Rata Dividend at 10 Percent Per Annum Up to March 1, 2012 on Non-Convertible Cumulative Redeemable Preference Shares 5 Approve Pro-Rata Dividend at 9 Percent For For Management Per Annum Up to March 30, 2012 and Pro-Rata Dividend at 10 Percent on March 31, 2012 on Non-Convertible Cumulative Redeemable Preference Shares 6 Approve Dividend at 9.25 Percent Per For For Management Annum on Non Convertible Cumulative Redeemable Preference Shares 7 Approve Dividend on Equity Shares of For For Management INR 3.60 Per Equity Share 8 Reelect P. Murari as Director For For Management 9 Reelect K. Bharathan as Director For For Management 10 Approve Ford, Rhodes, Parks & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Revision in Remuneration of P. For For Management Venkateswaran, Deputy Managing Director 12 Approve Revision in Remuneration of C. For For Management P. Gopalkrishnan, Deputy Managing Director 13 Reelect R. Abraham as Managing For For Management Director and Approve His Remuneration 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD ) Ticker: 523204 Security ID: Y0001N135 Meeting Date: DEC 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Kumar as Director For For Management 3 Reelect R. Agarwal as Director For For Management 4 Approve Nisar & Kumar as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect TUNG, TZU HSIEN with ID No. None Against Shareholder U120682284 as Director 6.2 Elect TUNG, HSIU TIEN, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.3 Elect LIAO, SYH JANG, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.4 Elect SHEN, YI CHUNG, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.5 Elect TSENG, MING JEN, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.6 Elect ROBERT TSAY, Representative of None Against Shareholder Unihan Cooperation with Shareholder No. 135066, as Director 6.7 Elect TONG, CHIUNG HIS, Representative None Against Shareholder of CHIA MEI INVESTMENT CO. with Shareholder No.39490, as Director 6.8 Elect SUSIE WANG, Representative of None Against Shareholder Unihan Cooperation with Shareholder No. 135066, as Director 6.9 Elect HUANG, CHOU CHYE, Representative None Against Shareholder of LIN SHIH INVESTMENT with Shareholder No.68549, as Director 6.10 Elect TONG, JIN YU, Representative of None Against Shareholder CHIA NINE INVESTMENT with Shareholder No.27854, as Supervisor 6.11 Elect CHANG, EN BAIR with Shareholder None Against Shareholder No.177592 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management All of the Issued Share Capital of Barclays Africa Limited 2 Approve Change of Company Name to For For Management Barclays Africa Group Limited 3 Authorise Directors to Allot and Issue For For Management Absa Group Shares to Barclays and the Horizon Trust as Consideration Payable by the Company to Barclays 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Colin Beggs as Director For For Management 4 Re-elect Yolanda Cuba as Director For For Management 5 Re-elect Robert Le Blanc as Director For For Management 6 Re-elect Trevor Munday as Director For For Management 7 Re-elect Maria Ramos as Director For For Management 8 Elect Wendy Lucas-Bull as Director For For Management 9 Elect Ashok Vaswani as Director For For Management 10 Elect Patrick Clackson as Director For For Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2013 to 30 April 2014 14 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Financial Assistance for the For Against Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 16 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation --------------------------------------------------------------------------------
ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ACES ELECTRONIC CO., LTD. Ticker: 3605 Security ID: Y0008B100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Yuan, Wan-Ting, with Shareholder None Against Shareholder No. 1, as Director 8.2 Elect Yang, Kai-Chan, a Representative None Against Shareholder of CDIB Venture Capital Co., Ltd with Shareholder No. 448, as Director 8.3 Elect a Representative of Wei Chi None Against Shareholder Investment Co., Ltd, with Shareholder No. 216, as Director 8.4 Elect Huang, Wen-Cheng, with ID None Against Shareholder P100261006, as Director 8.5 Elect Cheng, Chia-Ching, with ID None Against Shareholder F100024060, as Director 8.6 Elect Lee, An-Chen, with ID For For Management Q120319068, as Independent Director 8.7 Elect Liao, Da-Li, with ID K100879265, For For Management as Independent Director 8.8 Elect Wei, Chi-Lin, with ID None Against Shareholder J100196868, as Supervisor 8.9 Elect Yuan, Szu-Yang, with Shareholder None Against Shareholder No. 55, as Supervisor 8.10 Elect Tsai, Shu-Chuan, with ID None Against Shareholder F220503797, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORP Ticker: 1715 Security ID: Y0280Y109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ACTION ELECTRONICS CO., LTD. Ticker: 3024 Security ID: Y0010M102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Approve Discharge of Board and Auditors For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Ratify External Auditors For For Management 14 Amend Company Articles For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Charitable None None Management Donations 19 Approve Upper Limit of Donations for For Against Management 2013 Documents 20 Wishes None None Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect Y. Miwa as Director For For Management 4 Reelect D.S. Desai as Director For Against Management 5 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect B.B. Tandon as Director For For Management 3 Reelect G.S. Adani as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect B. Desai as Director For For Management 6 Elect R. Sharma as Executive Director For For Management and Approve His Remuneration 7 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to R. Sharma as Executive Director 8 Elect V. Jain as Director For For Management 9 Elect V. Jain as Executive Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: MAY 11, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Adani Enterprises Ltd., Promoter, and V.S. Adani, Promoter Group -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 2.1 Re-elect Petrus Swart as Director For For Management 2.2 Re-elect Campbell Bomela as Director For For Management 2.3 Re-elect Timothy Ross as Director For For Management 2.4 Re-elect Mncane Mthunzi as Director For For Management 3 Elect Nontobeko Ndhlazi as Director For For Management 4.1 Re-elect Timothy Ross as Chairman of For For Management the Audit and Risk Committee 4.2 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and RM Duffy as the Individual Auditor 6 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the 2006 Share Plan 7 Amend 2006 Share Plan For For Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to Any of For For Management its Present or Future Subsidiaries and/or Any Other Company or Entity that is Related or Inter-related Company 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions --------------------------------------------------------------------------------
ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of Acquisition 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital of the Company by Creation of 'B' Ordinary Shares in Terms of the Proposed BBBEE Transaction 2 Amend Memorandum of Incorporation Re: For For Management 'B' Ordinary Shares 3 Approve Financial Assistance for the For For Management Purposes of Implementing the Proposed BBBEE Transaction 4 Approve Specific Repurchase of Shares For For Management from the 2007 BBBEE Partners in Terms of the Repurchase Agreement 5 Approve Issue of B Shares for Cash to For For Management AEBT 2, WIPHOLD and Simeka SPV in Terms of the Proposed BBBEE Transaction 1 Approve the Transaction Agreements and For For Management the Specific Issue of B Shares to the BBBEE Partners 2 Authorise Board to Issue and Allot the For For Management B Shares 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and/or Transfer of the For For Management Company's Carbon Black Business to SKI Carbon Black (India) Pvt. Ltd. for a Consideration of INR 14.5 Billion -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: 500303 Security ID: Y0014E106 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares of For For Management INR 6.00 Per Share and on Preference Shares of INR 6.00 Per Share 3 Reelect B.R. Gupta as Director For For Management 4 Reelect B.L. Shah as Director For For Management 5 Reelect T. Vakil as Director For For Management 6 Approve Khimji Kunverji & Co. and S.R. For For Management Batliboi & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Khimji Kunverji & Co., K.S. For For Management Aiyar & Co., S.R. Batliboi & Co., and Deloitte, Haskins & Sells as Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- ADVENTA BHD Ticker: ADVENTA Security ID: Y0017J102 Meeting Date: NOV 01, 2012 Meeting Type: Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Part of the For For Management Business and Undertakings of Adventa Bhd. to Aspion Sdn. Bhd. for a Cash Consideration of Approximately MYR 321 Million 2 Approve Capital Reduction and For For Management Repayment Exercise 3 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- ADVENTA BHD Ticker: ADVENTA Security ID: Y0017J102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Low Chin Guan as Director For For Management 3 Elect Kwek Siew Leng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint ML Watson as the Individual Registered Auditor 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4 Elect Mark Dytor as Director For For Management 5.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 5.2 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of Non-Executive For For Management Directors 1.3 Approve Remuneration of the Audit For For Management Committee Chairman 1.4 Approve Remuneration of the Audit For For Management Committee Members 1.5 Approve Remuneration of the Other For For Management Board Committees Chairman 1.6 Approve Remuneration of the Other For For Management Board Committees Members 1.7 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Chairman 1.8 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Members 1.9 Approve Meeting Attendance Fee For For Management 1.10 Approve Ad Hoc Services Fee For Against Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO LTD Ticker: 006840 Security ID: Y0016S103 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 4 Appoint Lee Chang-Woo as Internal For For Management Auditor -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO., LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 3 Elect Arthur Li Kwok Cheung as Director For For Management 4 Elect Mustafa bin Mohamad Ali as For For Management Director 5 Elect David Li Kwok Po as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AFGRI LTD Ticker: Security ID: S00950105 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Elect Nick Wentzel as Director For For Management 3 Re-elect Jethro Mbau as Director For For Management 4 Re-elect Theo Vorster as Director For For Management 5 Re-elect Busi Mabuza as Director For For Management 6.1 Re-elect Dave Barber as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nyeleti Shirilele as Member For For Management of the Audit and Risk Committee 6.4 Elect Nick Wentzel as Member of the For For Management Audit and Risk Committee 7.1 Elect Theo Vorster as Member of the For For Management Social and Ethics Committee 7.2 Elect Chris Venter as Member of the For For Management Social and Ethics Committee 7.3 Elect Mulco Manyama as Member of the For For Management Social and Ethics Committee 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with JL Roos as the Individual Designated Auditor 9 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Period Commencing 1 November 2012 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Leon Kirkinis as Director For For Management 2 Re-elect Nic Adams as Director For For Management 3 Re-elect Nithia Nalliah as Director For For Management 4 Re-elect Sam Sithole as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ending 30 September 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 4 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 5 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Issuance of Shares to For For Management Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) for Cash 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Re-elect Patrice Motsepe as Director For For Management 3 Re-elect Anton Botha as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect Alex Maditsi as Director For For Management 6 Re-elect Andre Wilkens as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Ernest Botha as the Designated Auditor 8.1 Re-elect Mike King as Chairman of the For For Management Audit and Risk Committee 8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.3 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 8.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Remuneration Report For Against Management 10 Accept the Company's Social and Ethics For For Management Committee Report 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 13 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 14 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 15 Approve Increase in the Fee for the For For Management Lead Independent Non-executive Director 16 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Cheuk Hung as Director For For Management 3b Elect Chan Cheuk Nam as Director For For Management 3c Elect Cheung Wing Yui as Director For Against Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of the Indemnity For For Management to Morgan Stanley -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Haoda as Executive Director For For Management 2 Elect Lou Wenlong as Executive Director For For Management 3 Elect Francis Yuen Tin-fan as For For Management Independent Non-Executive Director 4 Elect Dai Genyou as External Supervisor For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as Auditors 6 Amend Articles of Association For For Management 7 Approve Issuance of Subordinated Bonds For For Management of an Aggregate Principal Amount of Not More Than RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of the Board For For Management 2 Accept 2012 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2012 4 Approve Profit Distribution Plan for For For Management 2012 5 Approve Fixed Assets Investment Budget For For Management for 2013 6 Appoint Auditors For For Management 7 Approve Adjustment to the Board's For For Management Authority to Approve Investment in Bonds of Certain Clients 8 Approve Issuance of Eligible Capital For For Management Instruments with Write-Down Feature --------------------------------------------------------------------------------
AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect NICE ENTERPRISE CO., LTD. with None Against Shareholder Shareholder No.663, as Director 6.2 Elect EASTERN FORMOSA CULTURAL AND None Against Shareholder CREATIVE INDUSTRY DEVELOPMENT CORP. with Shareholder No.192859, as Director 6.3 Elect TAIWAN APOLAND BIOTECH CORP. None Against Shareholder with Shareholder No.192844, as Director 6.4 Elect YING CHI LI INTERNATINAL None Against Shareholder CONSULTING CORP. with Shareholder No. 66472, as Director 6.5 Elect CUNYUAN HEYE CO.,LTD with None Against Shareholder Shareholder No.127804, as Director 6.6 Elect CHEN TEN-TAO CULTURE AND None Against Shareholder EDUCATION FOUNDATION with Shareholder No.44669, as Director 6.7 Elect TAI FU INTERNATIONAL CORP. with None Against Shareholder Shareholder No.155899, as Director 6.8 Elect SHINEKEEP INTERNATIONAL CORP. None Against Shareholder with Shareholder No.144626, as Supervisor 6.9 Elect NICECO INTERNATIONAL CORP. with None Against Shareholder Shareholder No. 66474, as Supervisor 6.10 Elect YUE SHAN INVESTMENT CORP. with None Against Shareholder Shareholder No.66473, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Shareholders' Return Plan For For Management 2 Amend Articles of Association For For Management 3 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Authorize Board to Fix Their Remuneration 4 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Dividends Distribution Proposal for the Year 2012 5 Appoint KPMG as International Auditor For For Management and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor of the Company and Authorize Management to Fix their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For Against Management Financing Instruments 8 Approve the Revised Measures on For For Management Management of the Stock Appreciation Rights and the Proposal for the Second Grant of the Stock Appreciation Rights 9 Approve Provision of Guarantee for the For For Management Financing to be Obtained by Air China Cargo Co., Ltd. -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Mohamed Khadar ind Merican as For For Management Director 5 Elect Fam Lee Ee as Director For For Management 6 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 7 Elect Aireen Omar as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AJMERA REALTY & INFRA INDIA LTD(FRMLY SHREE PRECOATED STEELS LTD) Ticker: 513349 Security ID: Y0034J127 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.70 Per Share For For Management 3 Reelect J.J. Doshi as Director For For Management 4 Reelect J. Anandpara as Director For For Management 5 Approve V. Parekh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M.I. Ajmera as Director For For Management 7 Elect S.C. Ajmera as Director For For Management 8 Elect M.I. Ajmera as Managing Director For For Management and Approve His Remuneration 9 Elect S.C. Ajmera as Executive For For Management Director and Approve His Remuneration 10 Approve Revision in the Remuneration For For Management of R.S. Ajmera, Chairman and Director -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Against Management 2013 6 Receive Information on Related Party None None Management Transactions 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Accept Financial Statements For For Management 9 Approve Discharge of Board and Auditors For For Management 10 Approve Allocation of Income For For Management 11 Approve Director Remuneration For For Management 12 Ratify Director Appointments For For Management 13 Ratify External Auditors For Against Management 14 Approve Working Principles of the For For Management General Assembly 15 Amend Company Articles For For Management 16 Approve Related Party Transactions For Against Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy and For Against Management Allocation of Income 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Amend Company Articles For For Management 10 Approve Discharge of Auditors For For Management 11 Approve Donation Policy For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Working Principles of the For For Management General Assembly 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Treatment of None None Management Losses 8 Ratify Director Appointment For For Management 9 Approve Discharge of Board and Auditors For For Management 10 Receive Information on Directorships None None Management 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Amend Company Articles For For Management 15 Approve Share Repurchase Program For For Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Remuneration None None Management Policy 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 21 Wishes None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Amend Company Articles For Against Management 10 Approve Discharge of Auditors For For Management 11 Approve Donation Policy For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Against Management 2013 6 Receive Information on Related Party None None Management Transactions 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Receive Information on Corporate None None Management Governance Compliance Report 9 Approve Profit Distribution Policy For For Management 10 Accept Financial Statements For For Management 11 Approve Discharge of Board and Auditors For For Management 12 Approve Allocation of Income For For Management 13 Approve Director Remuneration For For Management 14 Ratify Director Appointments For For Management 15 Ratify External Auditors For Against Management 16 Approve Working Principles of the For For Management General Assembly 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management -------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD Ticker: 500710 Security ID: Y0035S100 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reelect R. Gopalakrishnan as Director For For Management 4 Reelect S. Misra as Director For For Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration for Year 2013 6 Authorize Board to Revise Remuneration For For Management of Auditors for Year 2012 -------------------------------------------------------------------------------- ALAM MARITIM RESOURCES BHD Ticker: ALAM Security ID: Y00331101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0025 For For Management Per Share 3 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management Rashid as Director 4 Elect Azmi Bin Ahmad as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares Under the For Against Management Company's Employees Share Option Scheme 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Ratify Director Appointment For For Management 5 Accept Statutory Reports For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Amend Company Articles For For Management 10 Receive Information on Charitable None None Management Donations 11 Approve Upper Limit of Donations for For Against Management 2013 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Remuneration None None Management Policy 14 Approve Allocation of Income For For Management 15 Elect Directors and Approve Their For For Management Remuneration 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Corporate None None Management Governance Compliance Report 18 Ratify External Auditors For For Management 19 Approve the Agreement between the For For Management Company and the Audit Firm 20 Approve Working Principles of the For For Management General Assembly -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Appoint Internal and External Auditors For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Increase Number of Board Members to 12 For For Management and Elect Director 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable None None Management Donations 14 Approve Director Remuneration For For Management 15 Wishes None None Management -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Mehta as Director For For Management 3 Reelect R.M. Kapadia as Director For For Management 4 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Tulankar as Director For For Management 6 Elect A. Tulankar as Executive For For Management Director and Approve His Remuneration 7 Approve Waiver of Recovery of Excess For Against Management Managerial Remuneration Paid to M. Amin as Executive Director for the Year 2011-2012 -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.40 Per Share For For Management 3 Reelect R.K. Baheti as Director For For Management 4 Reelect K.G. Ramanathan as Director For For Management 5 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Revision in Remuneration of S. For For Management Amin as President - Formulations 8 Approve Revision in Remuneration of U. For For Management Amin as Chief Business Development Officer 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tan Yuen Fah as Director For For Management 4 Elect Kung Beng Hong as Director For For Management 5 Elect Lee Ah Boon as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Amend Articles of Association For For Management 9 Approve Grant of Options and/or Shares For Against Management to Sng Seow Wah, Group CEO and Director, Under the Employees' Share Scheme -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on Sept. 20, 2011 5 Appoint Independent Auditors For For Management 6 Ratify the Acts of the Board of For For Management Directors, Board Committees, and Officers for the Year 2011 7.1 Elect Andrew L. Tan as a Director For For Management 7.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management Director 7.3 Elect Kingson U. Sian as a Director For For Management 7.4 Elect Katherine L. Tan as a Director For For Management 7.5 Elect Winston S. Co as a Director For For Management 7.6 Elect Kevin Andrew L. Tan as a Director For Against Management 7.7 Elect Alejo L. Villanueva, Jr. as a For For Management Director -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420123 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Abraham as Director For For Management 1.2 Elect Grant Gelink as Director For For Management 1.3 Elect Simon Susman as Director For For Management 2.1 Re-elect Norman Adami as Director For For Management 2.2 Re-elect Dawn Mokhobo as Director For For Management 2.3 Re-elect Alex Smith as Director For For Management 2.4 Re-elect Robert Venter as Director For For Management 3.1 Re-elect Myron Berzack as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Barbara Masekela as Director For For Management 3.4 Re-elect Dr Bill Venter as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Norman Adami as Member of the For For Management Audit Committee 5.2 Elect Grant Gelink as Member of the For For Management Audit Committee 5.3 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.4 Re-elect Jacob Modise as Member of the For For Management Audit Committee 6 Ratify the Appointment of Social and For For Management Ethics Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised But Unissued Ordinary For For Management and Participating Preference Shares 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-executive For For Management Chairman, Lead Independent Director and Non-executive Directors 12 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Board Committees 13 Approve Remuneration Payable to For For Management Non-executive Directors for Participating in Special/Unscheduled Board Meetings and Ad-hoc Strategic Planning Sessions 14 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 15 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect A.B. Jiwrajka as Director For For Management 4 Reelect D.B. Jiwrajka as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Grant of Options to Employees For Against Management and/or Directors of the Company's Subsidiaries Under the Alok Industries Ltd. Employee Stock Option Scheme 2010 7 Approve V.S. Jiwrajka to Hold an For For Management Office of Profit in the Company and Approve His Remuneration 8 Approve N.D. Jiwrajka to Hold an For For Management Office of Profit in the Company and Approve His Remuneration 9 Approve A.A. Jiwrajka to Hold an For For Management Office of Profit in the Company and Approve His Remuneration -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: AUG 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Company For For Management Treasury Shares and Consequent Reduction in Authorized Capital 2 Approve Conversion of Variable Share For For Management Capital to Fixed Share Capital; Amend Bylaws to Reflect Changes in Capital 3 Ratify Share Capital Fully Subscribed For For Management and Paid 4 Designate Delegates to Formalize For For Management Resolutions at this Meeting -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting --------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 18, 2012 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2012 5 Ratify Previous Corporate Acts For For Management 6.1 Elect Tomas I. Alcantara as a Director For For Management 6.2 Elect Editha I. Alcantara as a Director For For Management 6.3 Elect Tirso G. Santillan, Jr. as a For For Management Director 6.4 Elect Alejandro I. Alcantara as a For For Management Director 6.5 Elect Ramon T. Diokno as a Director For For Management 6.6 Elect Carlos G. Dominguez as a Director For For Management 6.7 Elect Conrado C. Alcantara as a For For Management Director 6.8 Elect Jacinto C. Gavino, Jr. as a For For Management Director 6.9 Elect Jose Ben R. Laraya as a Director For For Management 6.10 Elect Honorio A. Poblador III as a For For Management Director 6.11 Elect Thomas G. Aquino as a Director For For Management 7 Appoint External Auditors For For Management -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALTINYILDIZ MENSUCAT VE KONFEKSIYON FABRIKALARI AS Ticker: ALTIN Security ID: M0858A106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Amend Company Articles For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Charitable None None Management Donations 17 Wishes None None Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Chalco Trading (HK) 2 Adopt Shareholders' Return Plan For For Management 3a Approve Adjustment of Number of A For For Management Shares to be Issued Under the A Share Issue 3b Approve Adjustment of Pricing Basis For For Management Date Under the A Share Issue 3c Approve Adjustment in Validity Period For For Management of Resolutions Under the A Share Issue 4 Approve Changes to the Detailed Plan For For Management Under the A Share Issue 5 Approve Extension of the Period of For For Management Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue 6 Amend Articles of Association For For Management 7 Approve Increase in the Amount of For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Adjustment of Number of A For For Management Shares to be Issued Under the A Share Issue 1b Approve Adjustment of Pricing Basis For For Management Date Under the A Share Issue 1c Approve Adjustment in Validity Period For For Management of Resolutions Under the A Share Issue 2 Approve Changes to the Detailed Plan For For Management Under the A Share Issue 3 Approve Extension of the Period of For For Management Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Chalco Trading (HK) 2 Adopt Shareholders' Return Plan For For Management 3a Approve Adjustment of Number of A For For Management Shares to be Issued Under the A Share Issue 3b Approve Adjustment of Pricing Basis For For Management Date Under the A Share Issue 3c Approve Adjustment in Validity Period For For Management of Resolutions Under the A Share Issue 4 Approve Changes to the Detailed Plan For For Management Under the A Share Issue 5 Approve Extension of the Period of For For Management Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue 6 Amend Articles of Association For For Management 7 Approve Increase in the Amount of For For Management Issuance of Debt Financing Instruments 1a Approve Adjustment of Number of A For For Management Shares to be Issued Under the A Share Issue 1b Approve Adjustment of Pricing Basis For For Management Date Under the A Share Issue 1c Approve Adjustment in Validity Period For For Management of Resolutions Under the A Share Issue 2 Approve Changes to the Detailed Plan For For Management Under the A Share Issue 3 Approve Extension of the Period of For For Management Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the General For For Management Agreement on Mutual Provision of Production Supplies and Ancillary Services, and the Related Annual Caps 2 Approve Renewal of the Provision of For For Management Engineering, Construction and Supervisory Services Agreement, and the Related Annual Caps 3 Approve Renewal of the Xinan Aluminum For For Management Mutual Provision of Products and Services Framework Agreement, and the Related Annual Caps 4 Approve Renewed Financial Services For Against Management Agreement, and the Proposed Maximum Daily Balance of the Deposit Service -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the General For For Management Agreement on Mutual Provision of Production Supplies and Ancillary Services, and the Related Annual Caps 2 Approve Renewal of the Provision of For For Management Engineering, Construction and Supervisory Services Agreement, and the Related Annual Caps 3 Approve Renewal of the Xinan Aluminum For For Management Mutual Provision of Products and Services Framework Agreement, and the Related Annual Caps 4 Approve Renewed Financial Services For Against Management Agreement, and the Proposed Maximum Daily Balance of the Deposit Service -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Accept Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Reappoint Auditors and Authorize Audit For For Management Committee to Fix Their Remuneration 6a Elect Xiong Weiping as Director For For Management 6b Elect Luo Jianchuan as Director For For Management 6c Elect Liu Xiangmin as Director For For Management 6d Elect Jiang Yinggang as Director For For Management 6e Elect Liu Caiming as Director For For Management 6f Elect Wang Jun as Director For For Management 6g Elect Wu Jianchang as Director For For Management 6h Elect Zhao Tiechui as Director For For Management 6i Elect Ma Si-hang, Frederick as Director For For Management 7a Elect Zhao Zhao as Shareholder For For Management Representative Supervisor 7b Elect Zhang Zhankui as Shareholder For For Management Representative Supervisor 8 Approve Remuneration Standards for For For Management Directors and Supervisors 9 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 10 Approve Possible Disposal of the For For Management Aluminum Fabrication Interests of the Company to Chinalco 11 Approve Disposal of Assets of For For Management Northwest Aluminum Fabrication Branch of the Company to Chinalco 12 Approve Disposal of Alumina Assets of For For Management Guizhou Branch of the Company to Chinalco 13 Approve Extension of Term of Provision For For Management of Guarantees to Chalco HK 14 Approve Extension of Term of Provision For For Management of Guarantees to Chalco Trading (HK) 15 Approve Provision of Guarantees to For For Management Ningxia PV and Ningxia Silicon for Bank Loans 16 Approve Transfer of Loans of the For For Shareholder Company to Chinalco 17 Approve Issuance of Debt Financing For For Management Instruments 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Issuance of Overseas Perpetual For For Management Bond by Chalco HK -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Accept Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Reappoint Auditors and Authorize Audit For For Management Committee to Fix Their Remuneration 6.1 Elect Xiong Weiping as Director For For Management 6.2 Elect Luo Jianchuan as Director For For Management 6.3 Elect Liu Xiangmin as Director For For Management 6.4 Elect Jiang Yinggang as Director For For Management 6.5 Elect Liu Caiming as Director For For Management 6.6 Elect Wang Jun as Director For For Management 6.7 Elect Wu Jianchang as Director For For Management 6.8 Elect Zhao Tiechui as Director For For Management 6.9 Elect Ma Si-hang, Frederick as Director For For Management 7.1 Elect Zhao Zhao as Shareholder For For Management Representative Supervisor 7.2 Elect Zhang Zhankui as Shareholder For For Management Representative Supervisor 8 Approve Remuneration Standards for For For Management Directors and Supervisors 9 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 10 Approve Possible Disposal of the For For Management Aluminum Fabrication Interests of the Company to Chinalco 11 Approve Disposal of Assets of For For Management Northwest Aluminum Fabrication Branch of the Company to Chinalco 12 Approve Disposal of Alumina Assets of For For Management Guizhou Branch of the Company to Chinalco 13 Approve Extension of Term of Provision For For Management of Guarantees to Chalco HK 14 Approve Extension of Term of Provision For For Management of Guarantees to Chalco Trading (HK) 15 Approve Provision of Guarantees to For For Management Ningxia PV and Ningxia Silicon for Bank Loans 16 Approve Transfer of Loans of the For For Shareholder Company to Chinalco 17 Approve Issuance of Debt Financing For For Management Instruments 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Issuance of Overseas Perpetual For For Management Bond by Chalco HK --------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968134 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.78 Per Share For For Management 3 Reelect R.N. Galla as Director For For Management 4 Reelect N.S.V. Raju as Director For For Management 5 Approve E. Phalguna Kumar & Co. and For For Management Chevuturi Associates as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect R.J. Brown as Director For For Management 7 Approve Stock Split For For Management 8 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Technology and For Against Management Know-How Fees of 1 Percent of the Company's Net Sales to Holcim Technology Ltd., Promoter -------------------------------------------------------------------------------- AMCORP PROPERTIES BHD Ticker: AMPROP Security ID: Y0101U112 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Azmi Hashim as Director For For Management 4 Elect Md Nawawi bin Ismail as Director For For Management 5 Elect Soo Kim Wai as Director For For Management 6 Elect Halim bin Mohyiddin as Director For For Management 7 Elect Chen Wing Sum as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Share Repurchase Program For For Management 12 Amend Articles of Association For For Management 13 Approve Termination of of the For For Management Company's Existing Employees' Share Option Scheme 14 Approve New Employees' Share Scheme For Against Management 15 Approve Allocation of ESOS Award and For Against Management Restricted Share Grant (RSG) Award to Azmi Hashim, Executive Chairman 16 Approve Allocation of ESOS Award and For Against Management RSG Award to Lee Keen Pong, Managing Director 17 Approve Allocation of ESOS Award and For Against Management RSG Award to Shahman Azman, Deputy Managing Director -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn. Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn. Bhd. Group -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.135 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Soo Kim Wai as Director For For Management 4 Elect Mark David Whelan as Director For For Management 5 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 6 Elect Ashok Ramamurthy as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Azlan Hashim as Director For For Management 9 Elect Mohammed Hanif Omar as Director For For Management 10 Elect Clifford Francis Herbert as For For Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of New Ordinary For Against Management Shares Pursuant to the Executives' Share Scheme (ESS) 13 Approve Grant of Options to Ashok For Against Management Ramamurthy, Group Managing Director, Pursuant to the ESS 14 Approve Issuance of New Ordinary For For Management Shares for the Purpose of the Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,250 per Common Share and KRW 2,300 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Shin Dong-Yup as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Director Su Shengyi with None Against Shareholder Shareholder No.1 7.2 Elect Director Qiao Hongpei with None Against Shareholder Shareholder No.21 7.3 Elect Director Peng Yufeng with None Against Shareholder Shareholder No.10 7.4 Elect Director Shao Jinfu with None Against Shareholder Shareholder No.16 7.5 Elect Director Chen Mingdao with None Against Shareholder Shareholder No.10259 7.6 Elect Supervisor Chen Yurui None Against Shareholder 7.7 Elect Supervisor Chen Pingzhu with None Against Shareholder Shareholder No.35 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint B. Lugani as Director For For Management 4 Reappoint R. Thakur as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Appoint R.N. Bhardwaj as Director For For Management 7 Appoint D.S. Malik as Managing For For Management Director and Approve His Remuneration 8 Appoint J.E. Flintham as Senior For For Management Managing Director and Approve His Remuneration 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- AMTEK INDIA LTD. Ticker: 532282 Security ID: Y0125X126 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect A. Dham as Director For For Management 4 Reelect K.T. James as Director For For Management 5 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 02300 Security ID: G0420V106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ge Su as Director For For Management 3b Elect Au Yeung Tin Wah, Ellis as For For Management Director 3c Elect Oh Choon Gan, Eric as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Reduction in the Subscription For For Management Price of Certain Outstanding Share Options -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 6 Amend Company Articles For Against Management 7 Approve Working Principles of the For For Management General Assembly 8 Ratify Director Appointments For For Management 9 Receive Information on the Appointment None None Management of Internal Statutory Auditors 10 Elect Directors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Elect Directors For For Management 3 Amend Company Articles For For Management -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For Against Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Company's Memorandum of Association 2 Amend Objects Incidental or Ancillary For For Management to the Attainment of the Main Objects of the Company's Memorandum of Association 3 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect Ashok Sarin as Director For For Management 4 Reelect A. Chatterjee as Director For For Management 5 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Change Company Name to Anant Raj Ltd. For For Management and Amend Memorandum and Articles of Association to Reflect Change in Company Name 7 Reelect Anil Sarin as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assets Exchange Agreement and For For Management Related Transactions 2 Approve Share Transfer Agreement and For For Management Related Transactions 3 Approve Entrustment Agreement, Related For For Management Transactions, and the Proposed Annual Monetary Caps 4 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Auditors' Report For For Management 4 Approve Profit Distribution Proposal For For Management for the Year 2012 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2014 Supply of Materials and For Against Management Services Agreement and Related Annual Caps 8 Approve 2014 Supply of Materials For For Management Agreement and Related Annual Caps 9 Approve 2014 Financial Services For Against Management Agreement and Related Annual Caps 10 Approve Proposed Bonds Issue For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Brian Beamish as Director For For Management 2.2 Re-elect Valli Moosa as Director For For Management 2.3 Re-elect Wendy Lucas-Bull as Director For For Management 2.4 Elect Chris Griffith as Director For For Management 2.5 Elect Khanyisile Kweyama as Director For For Management 2.6 Elect John Vice as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management the Audit Committee 3.2 Elect Valli Moosa as Member of the For For Management Audit Committee 3.3 Elect John Vice as Member of the Audit For For Management Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Designated Audit Partner 5 Approve Remuneration Policy For Against Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Adopt New Memorandum of Incorporation For For Management 2a Approve Non-Executive Directors' Fees For For Management 2b Approve Additional Special Board Fee For For Management 3 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Parties -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Michael Kirkwood as Director For For Management 3 Elect Tony O'Neill as Director For For Management 4 Re-elect Srinivasan Venkatakrishnan For For Management (Venkat) as Director 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 6 Elect Michael Kirkwood as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Approve Increase in Non-executive For For Management Directors Fees 13 Approve Increase in Non-executive For For Management Directors' Fees for Board Committees and Statutory Committee Meetings 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Michael Kirkwood as Director For For Management 3 Elect Tony O'Neill as Director For For Management 4 Re-elect Srinivasan Venkatakrishnan For For Management (Venkat) as Director 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 6 Elect Michael Kirkwood as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Approve Increase in Non-executive For For Management Directors Fees 13 Approve Increase in Non-executive For For Management Directors' Fees for Board Committees and Statutory Committee Meetings 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO., LTD. Ticker: 00839 Security ID: Y013AA102 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Bo as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO., LTD. Ticker: 00839 Security ID: Y013AA102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Profit Distribution Plan and For For Management Declare Final Dividend 6 Authorize the Board to Fix For For Management Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Lim Sin Seong as Director For For Management 4 Elect Lim Kien Lip as Director For For Management 5 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management --------------------------------------------------------------------------------
ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND Ticker: 500013 Security ID: Y01403131 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D.N. Davar as Director For For Management 3 Reelect V. Jindal as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reelect V. Jindal as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- APCB INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7.1 Elect Director TSAO,YUEH-HSIA with None Against Shareholder Shareholder No.1 7.2 Elect Director LAI,CHIN-TSAI with None Against Shareholder Shareholder No.4 7.3 Elect Director HSU,CHIN-TE with None Against Shareholder Shareholder No.20 7.4 Elect Director PENG,CHIEN-TANG with None Against Shareholder Shareholder No.2416 7.5 Elect Independent Director TSAI,LI-YUN For For Shareholder with ID B20084**** 7.6 Elect Independent Director CHANG,HUI For For Shareholder with ID Q22022**** 7.7 Elect Independent Director HUNG,JU-MEI For For Shareholder with ID F22126**** 7.8 Elect Supervisor TAI,SHUI-CHUAN with None Against Shareholder Shareholder No.382 7.9 Elect Supervisor CHENG,LUNG-PIN with None Against Shareholder Shareholder No.18 7.10 Elect Supervisor LIN,CHUN-HAO with None Against Shareholder Shareholder No.10884 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors, Independent Directors and Representatives -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP. Ticker: 3052 Security ID: Y0178J107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BHD. Ticker: APM Security ID: Y01835100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.12 Per For For Management Share and Special Final Dividend of MYR 0.10 Per Share 3 Elect Tan Heng Chew as Director For For Management 4 Elect Kamaruddin @ Abas Nordin as For For Management Director 5 Elect N. Sadasivan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Kamaruddin @ Abas Nordin to For For Management Continue Office as Independent Director 8 Approve N. Sadasivan to Continue For For Management Office as Independent Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Bhd. and Its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and Its Subsidiaries 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. and Its Subsidiaries 1 Amend Articles of Assocation For For Management -------------------------------------------------------------------------------- APOLLO FOOD HOLDINGS BHD. Ticker: APOLLO Security ID: Y0187B103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.20 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Liang Kim Poh as Director For For Management 4 Elect Abdul Rahim Bin Bunyamin as For For Management Director 5 Approve Reanda LLKG International as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect N. Vaghul as Director For For Management 4 Reelect T.K. Balaji as Director For Against Management 5 Reelect R. Menon as Director For For Management 6 Reelect G. Venkatraman as Director For For Management 7 Approve S.Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of P.C. Reddy as For For Management Permanent Chairman -------------------------------------------------------------------------------- APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD. Ticker: 00566 Security ID: G0425Y105 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Option Agreement and Related For Against Management Transactions -------------------------------------------------------------------------------- APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD. Ticker: 00566 Security ID: G0425Y105 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Adopt New For For Management Chinese Name -------------------------------------------------------------------------------- APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD. Ticker: 00566 Security ID: G0425Y105 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect V.P. Joy as Director For For Management 4 Reelect K.J. Thomas as Director For For Management 5 Reelect M.R.B. Punja as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect O.S. Kanwar as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to For For Management Sunrays Properties & Investment Co. Pvt. Ltd., Motlay Finance Pvt. Ltd., and Sacred Heart Investment Co. Pvt. Ltd. -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint O.S. Kanwar as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC* Security ID: P0448R103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2012; Present External Auditors' Report; Accept Audit and Corporate Practices Committee Chairman's Report and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.50 Per Share 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: SEP 06, 2012 Meeting Type: Written Consent Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr DA Steyn as the Individual Designated Auditor 3.1 Re-elect Sudhir Maheshwari as Director For For Management 3.2 Re-elect Chris Murray as Director For For Management 3.3 Re-elect Lumkile Mondi as Director For Against Management 4.1 Elect Matthias Wellhausen as Director For For Management 4.2 Elect Mpho Makwana as Director For For Management 5.1 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fran du Plessis as Member of For For Management the Audit and Risk Committee 5.3 Elect Thandi Orleyn as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Approve Remuneration Policy For For Management 8.1 Approve Chairman Fees For Against Management 8.2 Approve Directors' Fees For For Management 8.3 Approve Audit and Risk Committee For For Management Chairman Fees 8.4 Approve Audit and Risk Committee For For Management Member Fees 8.5 Approve Nominations Committee Chairman For For Management Fees 8.6 Approve Nominations Committee Member For For Management Fees 8.7 Approve Safety, Health and Environment For For Management Committee Chairman Fees 8.8 Approve Safety, Health and Environment For For Management Committee Member Fees 8.9 Approve Social, Ethics and For For Management Remuneration Committee Chairman Fees 8.10 Approve Social, Ethics and For For Management Remuneration Committee Member Fees 8.11 Approve Share Trust Committee Chairman For For Management Fees 8.12 Approve Share Trust Committee Member For For Management Fees 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Adopt New Memorandum of Incorporation For Against Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Issuance of Restricted Stocks For Against Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARGENT INDUSTRIAL LTD Ticker: ART Security ID: S0590C109 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Re-elect Patrick Day as Director For For Management 3 Re-elect Khathutshelo Mapasa as For For Management Director 4 Elect Jennifer Etchells as Director For For Management 5 Re-elect Khathutshelo Mapasa as Member For For Management of the Audit Committee 6 Re-elect Patrick Day as Member of the For For Management Audit Committee 7 Reappoint Grant Thornton as Auditors For For Management of the Company and D Nagar as the Designated Auditor 8 Authorise the Audit Committee to Fix For For Management Remuneration of the Auditors 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Authorise Repurchase by a Subsidiary For For Management of Issued Share Capital 5 Approve Conversion of Ordinary Shares For For Management into No Par Value Ordinary Shares 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ARIMA COMMUNICATIONS CORP. Ticker: 8101 Security ID: Y0202C102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARIMA OPTOELECTRONICS CORP. Ticker: 6289 Security ID: Y0204J105 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Transfer the Equity of For For Management Arima Lasers Co., Ltd. 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect J. Shah as Director For For Management 4 Reelect M. Khanna as Director For For Management 5 Approve Sorab S. Engineer & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Lalbhai as Director For For Management 7 Elect K. Lalbhai as Director For For Management 8 Elect P. Lalbhai as Executive Director For For Management and Approve His Remuneration 9 Elect K. Lalbhai as Executive Director For For Management and Approve His Remuneration 10 Reelect S.S. Lalbhai as Chairman & For For Management Managing Director and Approve His Remuneration 11 Appoint D. Shah as Manager - Business For For Management Development in Arvind Infrastructure Ltd., a Subsidairy of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- ASAS DUNIA BHD Ticker: ASAS Security ID: Y0205P100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chan Fook Sun as Director For For Management 3 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 4 Elect Chan Leong Foon as Director For For Management 5 Elect Diong Chin Teck as Director For For Management 6 Elect Moo Shiew Ming as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Diong Chin Teck to Continue For For Management Office as Independent Non-Executive Director 11 Approve Moo Shiew Ming to Continue For For Management Office as Independent Non-Executive Director 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S.S. Shroff as Director For Against Management 4 Reelect A.K. Das as Director For For Management 5 Reelect F. Sahami as Director For For Management 6 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chang, Tsai-hsiung as Director For For Management 3b Elect Lin, Seng-chang as Director For For Management 3c Elect Liu, Zhen-tao as Director For For Management 3d Elect Lei, Qian-zhi as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt the Amended and Restated For For Management Operational Procedures for Making Advances to Third Parties 9 Adopt the Amended and Restated For For Management Operational Procedures for the Provision of Guarantees by Way of Endorsement --------------------------------------------------------------------------------
ASIA CEMENT CO. Ticker: 002030 Security ID: Y0279U100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Lai I-Jen, with Shareholder No. None Against Shareholder 1, as Director 5.2 Elect Lin Tai-Lang, with Shareholder None Against Shareholder No.579, as Director 5.3 Elect Wu Shu-Pin, with Shareholder No. None Against Shareholder 20, as Director 5.4 Elect Liang Chin-Chang, with None Against Shareholder Shareholder No.5828, as Director 5.5 Elect Wang Chi-Chun, with Shareholder None Against Shareholder No.24136, as Director 5.6 Elect Asano Yuzo, with Shareholder No. None Against Shareholder 42395, as Director 5.7 Elect Chen Pin-Chang, with ID No. None Against Shareholder D12032****, as Director 5.8 Elect Lin Sung-Tao, with Shareholder None Against Shareholder No.4, as Supervisor 5.9 Elect Chen His-Wang, with Shareholder None Against Shareholder No.61, as Supervisor 5.10 Elect Lin Shu-Lin, with ID L22121****, None Against Shareholder as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: 002310 Security ID: Y0371F100 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Asia For For Management Papertec Inc. 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: 002310 Security ID: Y0371F100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES) Ticker: ASP Security ID: Y0371W111 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.24 Per Share 5.1 Elect Kongkiat Opaswongkarn as Director For For Management 5.2 Elect Michael David Roberts as Director For For Management 5.3 Elect Satit Chanjavanakul as Director For For Management 6 Acknowledge Remuneration of Directors None None Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Calculation Adjustment on For For Management Total Issue Size of All Derivative Warrants Issued by the Company 9 Other Business For Against Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase through For Against Management Issuance of No More Than 100 Million New Common Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Wu, Yih-Quei, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.2 Elect Maiu,Matthew, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.3 Elect Chow,Sidney H., a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.4 Elect Huang,George, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.5 Elect Lee, Kuo-Hong, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.6 Elect Liu,Han-Tai, a Representative of None Against Shareholder Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.7 Elect Liu,Jen-Two, a Representative of None Against Shareholder Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.8 Elect Wu,Simon, a Representative of None Against Shareholder Taiwan Union International Investment Corporation with Shareholder No.76964, as Supervisor 7.9 Elect Jiang,Ingo with ID No.S120170661 None Against Shareholder as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Shen, Ching-Hang, a None Against Shareholder Representative of the Zing He Investment Co., Ltd. with Shareholder No.44418, as Director 5.2 Elect ONO RYOJI, a Representative of None Against Shareholder the Furukawa Electric Co., Ltd with Shareholder No.682, as Director 5.3 Elect UDAGAWA TOMOYUKI, a None Against Shareholder Representative of the Furukawa Electric Co., Ltd with Shareholder No. 682, as Director 5.4 Elect Masaaki Yamamoto, a None Against Shareholder Representative of the Furukawa Electric Co., Ltd with Shareholder No. 682, as Director 5.5 Elect Chen, Yi-Chen with Shareholder None Against Shareholder No.1705 as Director 5.6 Elect Zheng, Zhong-Bin with None Against Shareholder Shareholder No.6353 as Director 5.7 Elect Wang, Rui-Bin with Shareholder None Against Shareholder No.230 as Director 5.8 Elect Huang, Zu-Mo with Shareholder No. None Against Shareholder 309 as Director 5.9 Elect Chen, Jun-Cheng with ID No. For For Management Q1204***** as Independent Director 5.10 Elect Zhuo, Yi-Lang with ID No. For For Management E1009***** as Independent Director 5.11 Elect Peng Tai-Hsiung with ID No. For For Management S1000***** as Independent Director 5.12 Elect Kitanoya Atsushi with None Against Shareholder Shareholder No.677 as Supervisor 5.13 Elect Wang Yao with Shareholder No. None Against Shareholder 1404 as Supervisor 5.14 Elect Shen, Li-Mei, a Representative None Against Shareholder of the Sheng Hong Investment Co., Ltd. with Shareholder No.48486, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Wai Sun as Director For For Management 3b Reelect Pang Yi as Director For For Management 3c Reelect Ip Chi Ming as Director For For Management 3d Reelect Lui Ming Wah as Director For For Management 4 Reappoint Baker Tilly Hong Kong For For Management Limited as Auditors and Authorise Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorise Reissuance of Repurchased For For Management Shares 7 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASIAN HOTELS (EAST) LTD Ticker: 533227 Security ID: Y0373D103 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect P.K. Khaitan as Director For For Management 4 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify Director Appointments For For Management 10 Amend Company Articles For Against Management 11 Ratify External Auditors For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Charitable None None Management Donations 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Remuneration None None Management Policy 16 Wishes None None Management --------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: Y0434M100 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management General Meeting of Stockholders Held on Nov. 11, 2011 2 Approve the Audited Financial For For Management Statements and Annual Report for Fiscal Year 2011 3 Ratify the Acts and Resolutions of the For For Management Board and Management from Nov. 9, 2011 to Aug. 22, 2012 4 Appoint SGV & Co. as External Auditors For For Management for Fiscal Year 2012 5.1 Elect Alfredo C. Ramos as a Director For For Management 5.2 Elect Frederic C. DyBuncio as a For For Management Director 5.3 Elect Martin C. Buckingham as a For For Management Director 5.4 Elect Isidro A. Consunji as a Director For For Management 5.5 Elect Adrian Paulino S. Ramos as a For For Management Director 5.6 Elect Gerard Anton S. Ramos as a For For Management Director 5.7 Elect Jose T. Sio as a Director For For Management 5.8 Elect Fulgencio S. Factoran Jr. as a For For Management Director 5.9 Elect Richard J. Gordon as a Director For For Management 5.10 Elect Alfredo R. Rosal Jr. as a For For Management Director 5.11 Elect Laurito E. Serrano as a Director For For Management -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: Y0434M118 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management General Meeting of Stockholders Held on Aug. 22, 2012 2 Approve the Audited Financial For For Management Statements and Annual Report for Fiscal Year 2012 3 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management from Aug. 22, 2012 to April 24, 2013 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors for Fiscal Year 2013 5.1 Elect Alfredo C. Ramos as a Director For For Management 5.2 Elect Frederic C. DyBuncio as a For For Management Director 5.3 Elect Martin C. Buckingham as a For For Management Director 5.4 Elect Isidro A. Consunji as a Director For For Management 5.5 Elect Adrian Paulino S. Ramos as a For For Management Director 5.6 Elect Gerard Anton S. Ramos as a For For Management Director 5.7 Elect Jose T. Sio as a Director For For Management 5.8 Elect Fulgencio S. Factoran Jr. as a For For Management Director 5.9 Elect Richard J. Gordon as a Director For For Management 5.10 Elect Alfredo R. Rosal Jr.as a Director For For Management 5.11 Elect Laurito E. Serrano as a Director For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vivien Huey-Juan Hsieh with ID For For Management P20006**** as Independent Director 1.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management as Independent Director 1.3 Elect Ding-Yuan Yang with ID For For Management E10154**** as Independent Director 1.4 Elect Chen Tain-JY with ID F10007**** For For Management as Independent Director 1.5 Elect Chin Bing (Philip) Peng with ID For For Management J10056**** as Independent Director 1.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management K10157**** as Director 1.7 Elect Shuang-Lang (Paul) Peng with ID For For Management J12087**** as Director 1.8 Elect Cheng-Yih Lin with ID R10092**** For For Management as Director 1.9 Elect Ronald Jen-Chuan Chwang, a For For Management Representative of Qisda Corporation, with Shareholder No.1249**** as Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management P20006**** as Independent Director 3.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management as Independent Director 3.3 Elect Ding-Yuan Yang with ID For For Management E10154**** as Independent Director 3.4 Elect Chen Tain-JY with ID F10007**** For For Management as Independent Director 3.5 Elect Chin Bing (Philip) Peng with ID For For Management J10056**** as Independent Director 3.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management K10157**** as Director 3.7 Elect Shuang-Lang (Paul) Peng with ID For For Management J12087**** as Director 3.8 Elect Cheng-Yih Lin with ID R10092**** For For Management as Director 3.9 Elect Ronald Jen-Chuan Chwang, a For For Management Representative of Qisda Corporation, with Shareholder No.1249**** as Director 4.1 Approve Business Operations Report and For For Management Financial Statements 4.2 Approve Statement of Profit and Loss For For Management Appropriation 4.3 Approve Amendments to Articles of For For Management Association 4.4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.5 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director Zhong Zhenghong, with None Against Shareholder Shareholder No.1 6.2 Elect Director Zheng Yizhou, a None Against Shareholder Representative of Hong Bao Investment Co., Ltd. with Shareholder No.47087 6.3 Elect Director Liu Dingguo, a None Against Shareholder Representative of Hong Bao Investment Co., Ltd. with Shareholder No.47087 6.4 Elect Director Luo Jitian, a None Against Shareholder Representative of Hong Bao Investment Co., Ltd. with Shareholder No.47087 6.5 Elect Director Zhong Yuankai, a None Against Shareholder Representative of JSJK HOLDING Co., Ltd. with Shareholder No.3 6.6 Elect Director Zhong Yuanqi, a None Against Shareholder Representative of JSJK HOLDING Co., Ltd. with Shareholder No.3 6.7 Elect Director Chen Qingzong, a None Against Shareholder Representative of JSJK HOLDING Co., Ltd. with Shareholder No.3 6.8 Elect Supervisor Luo Jihong, with None Against Shareholder Shareholder No.6 6.9 Elect Supervisor Lai Yingzhe None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AUK CORP. Ticker: 017900 Security ID: Y0451U100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Legal Reserve For For Management 3 Amend Articles of Incorporation For Against Management 4 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 5 Appoint Lee Suk-Ryeol as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Company's Unit-X Located at Tamil Nadu -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Releect M.S. Murthy as Director For For Management 4 Releect D.R. Reddy as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of P.V.R. Reddy For Against Management as Chairman and Executive Director 7 Approve Remuneration of K.N. Reddy as For Against Management Managing Director 8 Approve Remuneration of M. Sivakumaran For Against Management as Executive Director 9 Approve Remuneration of M.M.M. Reddy For Against Management as Executive Director 10 Reelect M. Sivakumaran as Executive For For Management Director and Approve His Remuneration 11 Reelect M.M.M. Reddy as Executive For For Management Director and Approve His Remuneration 12 Elect C.C. Reddy as Director For For Management 13 Elect K.N. Reddy as Executive Director For For Management and Vice Chairman and Approve His Remuneration 14 Elect N. Govindarajan as Director For For Management 15 Elect N. Govindarajan as Managing For For Management Director and Approve His Remuneration 16 Elect R.Y. Shenoy as Director For For Management 17 Elect R.Y. Shenoy as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint P.V.R. Reddy as Managing For For Management Director and Executive Chairman of Aurobindo Pharma USA, Inc., a Wholly-Owned Subsidiary of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Pell as Director For For Management 1.2 Elect Mike Kilbride as Director For For Management 1.3 Elect Mahomed Seedat as Director For For Management 2.1 Re-elect Myles Ruck as Director For For Management 2.2 Re-elect Peter Ward as Director For For Management 2.3 Re-elect May Hermanus as Director For For Management 2.4 Re-elect Juba Mashaba as Director For For Management 3.1 Re-elect Peter Ward as Member of the For For Management Audit Committee 3.2 Re-elect Myles Ruck as Member of the For For Management Audit Committee 3.3 Re-elect Rick Hogben as Member of the For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Report For Against Management 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Non-Executive Directors' For For Management Remuneration 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Adopt New Memorandum of Incorporation For Against Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AVERMEDIA TECHNOLOGIES, INC. Ticker: 2417 Security ID: Y0486Y101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect James Hersov as Director For For Management 4 Re-elect Gavin Tipper as Director For For Management 5 Re-elect Michael Bosman as Director For For Management 6 Re-elect Andisiwe Kawa as Director For For Management 7.1 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7.2 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 9 Approve Fees Payable to the Board For For Management Chairman 10 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 11 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 12 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 13 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 14 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 16 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 17 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 00232 Security ID: G0719V106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect You Lei as Director For Against Management 2b Elect Ip Tak Chuen, Edmond as Director For Against Management 2c Elect Li Ka Fai, David as Director For For Management 2d Elect Ji Guirong as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 00232 Security ID: G0719V106 Meeting Date: MAY 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Possible Conversion Relating For For Management to the Proposed Sale and Purchase Agreement -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Appropriation Plan For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6 Elect Tzu-Hsiung, Lee with Shareholder None Against Shareholder No.26714 as Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AVUSA LTD Ticker: AVU Security ID: S5126L101 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and to be Issued Share Capital of Avusa Limited by Times Media Group Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVY PRECISION TECHNOLOGY INC. Ticker: 5392 Security ID: Y0487J103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Business Operations Report For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- AXTEL S.A.B. DE C.V. Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Unaudited Balance For For Management Sheets as of September 30, 2012 2 Approve Merger by Absorption of For For Management Subsidiary Avantel S de RL de CV by Company 3 Approve Pledging of Assets for Debt For Against Management 4 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights 1.2 Approve Increase in Fixed Capital via For Against Management Issuance of Class I Series B Shares without Preemptive Rights 1.3 Approve Increase in Fixed Capital via For Against Management Issuance of Class I Series A Shares 1.4 Amend Clause 6 of Bylaws For Against Management 2 Approve Granting of Powers For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Company None None Management Disclosure Policy 17 Approve Upper Limit of Donations for For Against Management 2013 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management --------------------------------------------------------------------------------
B.L. KASHYAP & SONS LTD. Ticker: 532719 Security ID: Y0917P125 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.05 Per Share For For Management 3 Reelect P.S. Shenoy as Director For For Management 4 Reelect J.C.K. Mahajan as Director For For Management 5 Approve Sood Brij & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Reelect Vinod Kashyap as Chairman and For For Management Executive Director and Approve His Remuneration 8 Reelect Vineet Kashyap as Managing For For Management Director and Approve His Remuneration 9 Reelect Vikram Kashyap as Joint For For Management Managing Director and Approve His Remuneration -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.00 Per Share For For Management 3 Reelect D.S. Mehta as Director For For Management 4 Reelect R. Sanghi as Director For For Management 5 Reelect R. Lakhotia as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Elect O. Goswami as Director For For Management 10 Approve Change of Status of Rahul For For Management Bajaj as a Director Not Liable to Retire by Rotation 11 Approve Change of Status of Rajiv For For Management Bajaj as a Director Not Liable to Retire by Rotation 12 Approve Change of Status of S. Bajaj For For Management as a Director Not Liable to Retire by Rotation 13 Approve Reissuance of Forfeited Shares For For Management to BFL Employee Welfare Trust -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: MAY 02, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association 2 Approve Commencement of New Business For For Management Provided in Sub-Clause 3B of Clause IIIA of the Objects Clause of the Memorandum of Association -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect N. Pamnani as Director For For Management 4 Reelect M. Bajaj as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect S. Bajaj as Managing Director For For Management and Approve His Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Any Body Corporate 9 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect S. Kumar as Director For Against Management 4 Reelect A.K. Agarwal as Director For Against Management 5 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect M. Maheshwari as Director For For Management 7 Elect A.K. Gupta as Director For For Management 8 Appoint M. Maheshwari as Executive For For Management Director & Group CFO and Approve His Remuneration 9 Appoint A.K. Gupta as Executive For For Management Director (Group Operation) and Approve His Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25 Per Share For For Management 3 Reelect D.J.B. Rao as Director For For Management 4 Reelect N. Chandra as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Bajaj as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: SEP 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect S. Asher as Director For For Management 4 Reelect Rameshkumar Poddar as Director For For Management 5 Reelect K. Doongaji as Director For For Management 6 Reelect S.N. Chaturvedi as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Elect V. Shah as Director For For Management 9 Elect V. Poddar as Director For For Management 10 Elect V. Shah as Executive Director For For Management and Company Secretary and Approve His Remuneration 11 Elect V. Poddar as Executive Director For For Management and Approve His Remuneration 12 Appoint S. Poddar as Company Executive For For Management and Approve Her Remuneration 13 Approve Increase in Remuneration of For For Management Rajiv Poddar, Executive Director -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company's For For Management Undertakings Comprising Units Sewa and Ashti by Way of Slump Exchange Basis to BILT Graphic Paper Products Ltd., a Step Down Subsidiary of the Company -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect B. Hariharan as Director For Against Management 4 Reelect A.S. Dulat as Director For For Management 5 Approve K.K. Mankeshwar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P.V. Bhide as Director For For Management 7 Reappoint R.R. Vederah as Managing For For Management Director & Executive Vice Chairman and Approve His Remuneration 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: Security ID: Y0553L115 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 28.00 Per Share For For Management 3 Reelect P.K. Bora as Director For For Management 4 Reelect A.K. Bhattacharyya as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect P.P. Sahoo as Director For For Management 7 Elect V. Sinha as Director For For Management 8 Elect N. Gupta as Director For For Management 9 Elect A. Dayal as Director For For Management 10 Elect P.S. Das as Director For For Management -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: MAY 06, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Chandra as Director For For Management 3 Reelect R. Vasudevan as Director For For Management 4 Approve G.P. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R.N. Das as Director For For Management 6 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Present Board and Chairman Reports For Did Not Vote Management 5 Present Statutory Report For Did Not Vote Management 6.1 Present Financial Statements For Did Not Vote Management 6.2 Present Auditor's Report For Did Not Vote Management 6.3 Approve Individual and Consolidated For Did Not Vote Management Financial Statements 7 Approve Allocation of Income For Did Not Vote Management 8.1 Elect Directors For Did Not Vote Management 8.2 Appoint External Auditors For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management 1 Alter Dividend Payment Date For For Management 2 Approve Long Term Incentive Plans For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcial Angel Portela Alvarez as For For Management Chairman of the Board 2 Elect Celso Clemente Giacometti as For For Management Vice-Chairman of the Board 3 Elect Jesus Maria Zabalza Lotina as For For Management Director 4 Ratify Board Composition For For Management 5 Approved Deferred Bonus Plan For For Management --------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.25 Per Share 5.1 Elect Anusorn Tamajai as Director For For Management 5.2 Elect Surin Chiravisit as Director For For Management 5.3 Elect Sarakorn Kulatham as Director For For Management 5.4 Elect Arunporn Limskul as Director For For Management 5.5 Elect Vikrom Koompirochana as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Five-Year External Fund For Against Management Raising Plan for 2013-2017 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 6.50 Per Share 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Piti Sithi-Amnuai as Director For For Management 6.4 Elect Gasinee Witoonchart as Director For For Management 6.5 Elect Phornthep Phornprapha as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Bonds For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of 438.9 Million For For Management Shares in Thai Tap Water Supply PCL from CH. Karnchang PCL for a Total Consideration of THB 3.31 Billion 3 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.50 Per Share 5.1 Elect Suphachai Phisitvanich as For For Management Director 5.2 Elect Prasobchai Kasemsant as Director For For Management 5.3 Elect Vallapa Assakul as Director For For Management 5.4 Elect Payao Marittanaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 12.00 Per Share 5.1 Elect Chai Sophonpanich as Director For For Management 5.2 Elect Singh Tangtaswas as Director For For Management 5.3 Elect Chor.nun Petpaisit as Director For For Management 5.4 Elect Supadis Diskul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Cancellation of Agenda Items 5 For For Management and 6 at the the EGM Held on Nov. 9, 2011 3 Acknowledge Operating Results For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividend of THB 0.02 Per Share 6.1 Elect Burin Wongsanguan as Director For For Management 6.2 Elect Wattanasak Sanitwongse as For For Management Director 6.3 Elect Shui Pang Kanjanapas as Director For For Management 6.4 Elect Siriwat Likitnuruk as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Karin Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Warrants to For For Management Existing Shareholders of the Company 3 Reduce Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Allotment of Newly Issued For For Management Shares Reserved for the Exercise of the Warrants to be Issued to Existing Shareholders 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Acknowledge Interim Dividend of THB 0. For For Management 40 Per Share 4 Acknowledge Revised Transfer Plan of For For Management Ayudhya Card Services Co., Ltd. to Krungsri Ayudhya Card Co., Ltd. 5 Accept Financial Statements For For Management 6 Approve Allocation of Income and Final For For Management Dividend of THB 0.40 Per Share 7.1 Elect Potjanee Thanavaranit as Director For For Management 7.2 Elect Pongpinit Tejagupta as Director For For Management 7.3 Elect Xavier Pascal Durand Director For For Management 7.4 Elect Nopporn Tirawattanagool as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 21.50 Per Share For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Niu Ximing as Director For For Management 6b Elect Qian Wenhui as Director For For Management 6c Elect Yu Yali as Director For For Management 6d Elect Hu Huating as Director For For Management 6e Elect Du Yuemei as Director For For Management 6f Elect Peter Wong Tung Shun as Director For For Management 6g Elect Anita Fung Yuen Mei as Director For For Management 6h Elect Ma Qiang as Director For For Management 6i Elect Lei Jun as Director For For Management 6j Elect Zhang Yuxia as Director For For Management 6k Elect Wang Weiqiang as Director For For Management 6l Elect Peter Hugh Nolan as Director For For Management 6m Elect Chen Zhiwu as Director For For Management 6n Elect Choi Yiu Kwan as Director For For Management 6o Elect Liu Tinghuan as Director For For Management 6p Elect Yu Yongshun as Director For For Management 6q Elect Wang Taiyin as Director None For Shareholder 7a Elect Hua Qingshan as Supervisor For For Management 7b Elect Jiang Yunbao as Supervisor For For Management 7c Elect Lu Jiahui as Supervisor For For Management 7d Elect Teng Tieqi as Supervisor For For Management 7e Elect Dong Wenhua as Supervisor For For Management 7f Elect Li Jin as Supervisor For For Management 7g Elect Gao Zhongyuan as Supervisor For For Management 7h Elect Gu Huizhong as Supervisor For For Management 7i Elect Yan Hong as Supervisor For For Management 8 Approve Remuneration Plan for the None For Shareholder Directors and Supervisors of the Bank for the Year Ended Dec. 31, 2012 9 Approve Fixed Assets Investment Plan None For Shareholder of the Bank for the Year Ending Dec. 31, 2013 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: MAR 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India --------------------------------------------------------------------------------
BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Mr.Chen -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.30 Per Share For For Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 18 Per Share 5.1 Elect Somkiat Chareonkul as Director For For Management 5.2 Elect Rawi Corsiri as Director For For Management 5.3 Elect Teerana Bhongmakapat as Director For For Management 5.4 Elect Chanin Vongkusolkit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012, Including External Auditors 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Board's Report on Principal For For Management Policies and Accounting Criteria and Disclosure 1.4 Approve Board's Report on Operations For For Management and Activities 1.5 Approve Report of Audit and Corporate For For Management Governance Committees' Chairman 2 Present Report of Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends For For Management 5 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 6 Approve Discharge of Board of Directors For For Management 7 Elect Directors, Qualify Independent For Against Management Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 16, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Decide the Matters For For Management Relating to the Payment of Final Dividend 5a Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5b Reappoint PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 16, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Elect Neo Dongwana as Director For For Management 3 Elect Babalwa Ngonyama as Director For For Management 4 Re-elect Dumisa Ntsebeza as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Isaac Shongwe as Director For For Management 7 Re-elect Don Wilson as Director For For Management 8 Re-elect Gordon Hamilton (Chairman) For For Management and Sango Ntsaluba and Elect Babalwa Ngonyama Members of the Audit Committee 9 Reappoint Deloitte and Touche as For For Management Auditors of the Company with G Berry as the Individual Registered Auditor and Authorise Their Remuneration 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For For Management 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: BSR Security ID: S09460122 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised No Par For For Management Value Ordinary Share Capital 2 Approve Creation of 'A' Ordinary Shares For For Management 3 Amend Memorandum of Incorporation Re: For For Management 'A' Ordinary Shares 1 Authorise Specific Issue of Shares for For For Management Cash to SIOC in Terms of the Subscription Agreement 4 Authorise Specific Repurchase of 'A' For For Management Ordinary Shares from SIOC 5 Authorise Purchase of Subscription For For Management Shares under the Basil Read Call Option 2 Approve SIOC Call Option and Specific For For Management Issue of Shares for Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: Security ID: S09460122 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of TWP Holdings Proprietary Limited by WorleyParsons RSA Group Proprietary Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: Security ID: S09460122 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Re-elect Thabiso Tlelai as Director For For Management 3 Re-elect Sango Ntsaluba as Director For For Management 4 Elect Nopasika Lila as Director For For Management 5 Elect Dr Claudia Manning as Director For For Management 6 Elect Paul Baloyi as Director For For Management 7 Elect Connie Molusi as Director For For Management 8 Elect Nopasika Lila as Member and For For Management Chairperson of the Audit Committee 9 Re-elect Charles Davies as Member of For For Management the Audit Committee 10 Re-elect Sango Ntsaluba as Member of For Against Management the Audit Committee 11 Elect Paul Baloyi as Member of the For For Management Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Faan Lombard as the Individual Registered Auditor and Authorise Their Remuneration 13 Approve Remuneration of Non-Executive For Against Management Directors for the Financial Year Ending 31 December 2013 14 Approve Remuneration Policy For For Management 15 Adopt the Deed of Amendment For For Management 16 Approve Special Dividend For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Statutory Surplus Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII A.S. Ticker: BTCIM Security ID: M19176102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Receive Information on Charitable None None Management Donations 4 Approve Discharge of Board and Auditors For For Management 5 Amend Company Articles For For Management 6 Approve Director Remuneration For For Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided `by the Company to Third Parties 8 Approve Working Principles of the For For Management General Assembly 9 Approve Upper Limit of Donations for For Against Management 2013 10 Receive Information on Profit None None Management Distribution Policy 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: BKAWAN Security ID: Y07476107 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.50 Per For For Management Share 2 Elect Quah Chek Tin as Director For For Management 3 Elect R.M. Alias as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Mustafa bin Mohd Ali as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jiang Weiping as Director and For For Management Approve His Service Contract and/or Appointment Letter 1b Elect Jiang Deyi as Director and For For Management Approve His Service Contract and/or Appointment Letter 1c Elect Shi Xijun as Director and For For Management Approve His Service Contract and/or Appointment Letter 1d Elect Wang Hongjun as Director and For For Management Approve His Service Contract and/or Appointment Letter 1e Elect Wang Shizhong as Director and For For Management Approve His Service Contract and/or Appointment Letter 1f Elect Yu Shiliang as Director and For For Shareholder Approve His Service Contract and/or Appointment Letter 1g Elect Hu Zhaoguang as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1h Elect Zhang Chengfu as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1i Elect Xu Yongmo as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1j Elect Yip Wai Ming as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 2a Elect Liu Yi as Supervisor and Approve For For Management His Service Contract and/or Appointment Letter 2b Elect Li Bichi as Supervisor and For For Management Approve Her Service Contract and/or Appointment Letter 2c Elect Hu Jingshan as Supervisor and For For Management Approve His Service Contract and/or Appointment Letter 2d Elect Qian Xiaoqiang as Supervisor and For For Management Approve His Service Contract and/or Appointment Letter 3 Approve Remuneration Standard of For For Management Directors 4 Approve Remuneration Standard of For For Management Supervisors 5 Amend Articles of Association of the For For Management Company 6 Approve Issuance of Short-term For For Management Debentures and Authorize Board to Handle All Matters Related to the Issuance -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of For For Management Directors for the Year Ended Dec. 31, 2012 2 Accept Report of the Supervisory Board For For Management for the Year Ended Dec. 31, 2012 3 Accept Audited Accounts of the Company For For Management for the Year Ended Dec. 31, 2012 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Approve Audit Fee of the Company for For For Management the Year Ended Dec. 31, 2012 and Appoint Ernst & Young Hua Ming Certified Public Accountants as the Sole External Auditor of the Company 7 Authorize Issuance of Debentures with For For Management Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous Annual For For Management Shareholders' Meeting Held on April 20, 2012 4 Approve the President's Report and For For Management Audited Financial Statements as of Dec. 31, 2012 5 Ratify All Acts of the Board of For For Management Directors 6.1 Elect Teresita T. Sy as a Director For For Management 6.2 Elect Jesus A. Jacinto, Jr. as a For For Management Director 6.3 Elect Nestor V. Tan as a Director For For Management 6.4 Elect Josefina N. Tan as a Director For Against Management 6.5 Elect Henry T. Sy, Jr. as a Director For For Management 6.6 Elect Farida Khambata as a Director For For Management 6.7 Elect Cheo Chai Hong as a Director For For Management 6.8 Elect Antonio C. Pacis as a Director For For Management 6.9 Elect Jimmy T. Tang as a Director For For Management 6.10 Elect Jones M. Castro as a Director For For Management 6.11 Elect Jose F. Buenaventura as a For For Management Director 7 Appoint External Auditors For For Management 8 Other Matters For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Company's PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund Scheme 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING DEVELOPMENT HONG KONG LTD. Ticker: 00154 Security ID: Y0769W103 Meeting Date: JAN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Approve Increase in the Authorized For For Management Share Capital of the Company -------------------------------------------------------------------------------- BEIJING DEVELOPMENT HONG KONG LTD. Ticker: 00154 Security ID: Y0769W103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Honghai as Director For For Management 3 Elect Sha Ning as Director For For Management 4 Elect Huan Guocang as Director For Against Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Dong as Director For For Management 3b Elect Lei Zhengang as Director For For Management 3c Elect Jiang Xinhao as Director For For Management 3d Elect Wu Jiesi as Director For For Management 3e Elect Lam Hoi Ham as Director For For Management 3f Elect Sze Chi Ching as Director For For Management 3g Elect Shi Hanmin as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Issue Debt For For Management Financing Instruments 2 Amend Article 20 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: NOV 02, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bonds Issue and For For Management Related Transactions 2 Approve General Mandate to the Board For For Management to Issue Asset Backed Notes 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Consolidated Audited Financial For For Management Statements of the Company and the Auditors' Report 4 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration 5 Approve Profit Distribution and For For Management Payment of Final Dividend 6 Elect Wei Tingzhan as Director For For Management 7 Elect Li Jianwen as Director For For Management 8 Elect Li Chunyan as Director For For Management 9 Elect Liu Yuejin as Director For For Management 10 Elect Gu Hanlin as Director For For Management 11 Elect Li Shunxiang as Director For For Management 12 Elect Choi Onward as Director For For Management 13 Elect Wang Liping as Director For For Management 14 Elect Chen Liping as Director For For Management 15 Elect Liu Wenyu as Supervisor For For Management 16 Elect Yang Baoqun as Supervisor For For Management 17 Elect Chen Zhong as Supervisor For For Management 18 Elect Cheng Xianghong as Supervisor For For Management 19 Approve Remuneration of Directors For For Management 20 Approve Supervisor Fees For For Management 21 Authorize Any Executive Director to For For Management Enter into an Agreement/a Letter of Appointment on Behalf of the Company with each of the Elected Directors/Supervisors 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve the Granting of a General For Against Management Mandate to Issue Short Term Debentures and/or Medium-Term Notes in the PRC 24 Approve the Amendments to the Articles For For Management of Association -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Resolutions in Respect of the A Share Issue and the Authorizations -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Resolutions in Respect of the A Share Issue and the Authorizations -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Amend Articles of Association of the None For Shareholder Company Re: Corporate Business Scope 3 Approve Dividend Distribution Plan for For For Management Shareholders (2012-2014) 4 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association 2 Accept Financial Statements and For For Management Statutory Reports 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve Scheme of Profit Distribution For For Management and Capital Reserve Fund Conversion 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Senior Management 10 Approve Withdrawal of the Amendments None For Shareholder to the Articles of Association in Respect of the Corporate Business Scope -------------------------------------------------------------------------------- BELL EQUIPMENT LTD Ticker: BEL Security ID: S1047R111 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Michael Mun-Gavin as Director For For Management 2.2 Re-elect Karen van Haght as Director For For Management 2.3 Re-elect Tiisetso Tsukudu as Director For For Management 3.1 Re-elect John Barton as Chairman of For For Management the Audit Committee 3.2 Re-elect Danie Vlok as Member of the For For Management Audit Committee 3.3 Re-elect Bharti Harie as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and C Howard-Browne as the Individual Registered Auditor 5 Approve Financial Assistance to For For Management Related or Inter-related Companies 6 Approve Remuneration Payable to For For Management Non-Executive Directors for the Social, Ethics and Transformation Committee Meetings Held Between 1 January 2013 to 31 December 2013 7 Approve Remuneration Payable to For For Management Michael Mun-Gavin for the Nominations and Remuneration Committee Meetings Held Between 1 January 2013 to 31 December 2013 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect P. Dwarakanath as Director For For Management 4 Reelect M. Pitchiah as Director For Against Management 5 Reelect M. Nellaiappan as Director For Against Management 6 Reelect R. Verma as Director For For Management 7 Reelect R. Bhargava as Director For For Management 8 Reelect N. Thamburaj as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Elect R. Kumar as Director For For Management -------------------------------------------------------------------------------- BERJAYA ASSETS BHD. Ticker: BJASSET Security ID: Y0873H109 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: NOV 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Heng Kiah Choong as Director For For Management 5 Elect Lim Meng Kwong as Director For For Management 6 Elect Chan Tien Ghee as Director For For Management 7 Elect Lye Ek Seang as Director For For Management 8 Elect Dickson Tan Yong Loong as For For Management Director 9 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 10 Elect Mohd Salleh Bin Ahmad as Director For For Management 11 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 40 Million For For Management Ordinary Shares in Atlan Holdings Bhd. from Cipta Nirwana (M) Sdn. Bhd. for Purchase Consideration of MYR 170 Million -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Robin Tan Yeong Ching as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management as Director 7 Elect Zurainah Binti Musa as Director For For Management 8 Elect Jayanthi Naidu A/P G.Danasamy as For For Management Director 9 Elect Abdul Rahim Bin Hj Din as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Ng Sooi Lin as Director For For Management 5 Elect Maizan Bin Shaari as Director For For Management 6 Elect Leong Wy Joon as Director For For Management 7 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BESUNYEN HOLDINGS CO LTD Ticker: 00926 Security ID: G10705104 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- BESUNYEN HOLDINGS CO LTD Ticker: 00926 Security ID: G10705104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Fenglou as Director For For Management 2b Elect Huang Jingsheng as Director For For Management 2c Elect Wong Lap Tat Arthur as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BGR ENERGY SYSTEMS LTD. Ticker: 532930 Security ID: Y08816103 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect S.R. Tagat as Director For For Management 4 Reelect V.R. Mahadevan as Director For For Management 5 Approve Manohar Chowdhry & Associates For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect M.S.S. Rajan as Director For For Management --------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares and Approve Dividend of INR 10. 00 Per Redeemable Cumulative Preference Share 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect M. Lal as Director For For Management 5 Reelect M.V. Suryanarayana as Director For For Management 6 Reelect N. Johari as Director For For Management 7 Approve Mehra Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Remuneration of N. For For Management Singal, Vice Chairman & Managing Director 3 Approve Increase in Remuneration of N. For For Management Johari, Executive Director (Finance) 4 Approve Increase in Remuneration of R. For For Management S. Gupta, Executive Director (Technical) 5 Approve Increase in Remuneration of P. For For Management K. Aggarwal, Executive Director (Commercial) -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Ismail bin Adam as Director For For Management 4 Elect Johan bin Abdullah as Director For For Management 5 Elect Salih Amaran bin Jamiaan as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Zahari @ Mohd Zin bin Idris to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- BLD PLANTATION BHD Ticker: BLDPLNT Security ID: Y0908X103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 3 Elect Henry Lau Lee Kong as Director For For Management 4 Elect Abdillah bin Wan Hamid as For Against Management Director 5 Elect Chong Chon Chee as Director For For Management 6 Elect Hamden bin Haji Ahmad as Director For For Management 7 Elect Robert Lau Hui Yew as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Chong Chon Chee to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category A Mandate 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category B Mandate 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category C Mandate -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: Security ID: S12461109 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Gary Harlow as Director For Against Management 2 Re-elect Neil Lazarus as Director For Against Management 3 Elect Jeremiah Vilakazi as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 5 Re-elect Joe Mthimunye as Chairperson For For Management of the Audit, Risk and Compliance Committee 6 Re-elect Gary Harlow as Member of the For Against Management Audit, Risk and Compliance Committee 7 Re-elect Neil Lazarus as Member of the For Against Management Audit, Risk and Compliance Committee 8 Elect Jeremiah Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 11 Approve Indemnification of Directors For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' For For Management Remuneration for the Period 1 June 2012 to 31 May 2013 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 01685 Security ID: G12161108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Qian Zhongming as Director For For Management 3b Elect Tang Jianrong as Director For For Management 3c Elect Zhao Jianfeng as Director For For Management 3d Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital at For Against Management Company Subsidiary Contraparte Central de Valores de Mexico SA de CV 2 Ratify Strategic Alliance of Company For For Management and Bolsa de Valores de Lima SA 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.2 Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1.4 Accept Audit and Corporate Practices For For Management Committee's Report 1.5 Accept Statutory Auditors' Report For For Management 1.6 Accept Report on Member Admission, For For Management Share Listing and Regulatory Committee Activities 1.7 Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 640.43 For For Management Million or MXN 1.08 Per Share 4 Elect Principal and Alternate Members For Against Management of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2013 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLTON BHD. Ticker: BOLTON Security ID: Y0920P104 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Azman bin Yahya as For For Management Director 2 Elect Mohamed bin Nik Yaacob as For For Management Director 3 Elect Zakaria bin Dato' Ahmad as For For Management Director 4 Elect Lee Siew Choong as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BOLTON BHD. Ticker: BOLTON Security ID: Y0920P104 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Symphony Life For For Management Bhd. -------------------------------------------------------------------------------- BOLU CIMENTO SANAYII AS Ticker: BOLUC Security ID: M2020D109 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments Made For For Management During the Year 2012 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Amend Company Articles For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Charitable None None Management Donations 17 Approve Upper Limit of Donations for For Against Management 2013 Documents 18 Approve Working Principles of the For For Management General Assembly 19 Wishes None None Management -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0922X147 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect R.A. Shah as Director For For Management 4 Reelect S. Ragothaman as Director For Against Management 5 Reelect S.M. Palia as Director For For Management 6 Reelect V. Bali as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Employee Stock Option Scheme For For Management -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0922X147 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital 4 Amend Employee Stock Option Scheme Re: For For Management Maximum Number of Shares Under the Plan and Maximum Number of Shares to be Granted to an Employee Under the Plan -------------------------------------------------------------------------------- BOMBAY RAYON FASHIONS LTD. Ticker: 532678 Security ID: Y0931G101 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Vishwasrao as Director For For Management 3 Reelect U. Mogre as Director For For Management 4 Reelect M.M. Agrawal as Director For For Management 5 Approve V.K. Beswal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: 001270 Security ID: Y0930S106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 500 per Preferred Share 2.1 Reelect Two Inside Directors For For Management 2.2 Elect Two Outside Directors For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Discharge of Auditors For For Management 6 Ratify Board and Internal Audit For For Management Appointments Made During the Year 7 Elect Directors For For Management 8 Ratify External Auditors For For Management 9 Approve Director Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Working Principles of the For For Management General Assembly 15 Amend Company Articles For Against Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO LTD Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Lee Han-Bok as Internal Auditor For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD. Ticker: BHIC Security ID: Y0702N103 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Lodin Bin Wok Kamaruddin as For For Management Director 4 Elect Ramli Bin Hj Mohd Nor as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Provision of Financial For Against Management Assistance to Pyrotechnical Ordnance Malaysia Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Azzat Kamaludin as Director For For Management 3 Elect Francis Tan Leh Kiah as Director For For Management 4 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 5 Elect Abdul Rahman Megat Ahmad as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for FY Ended March 31, 2012 2.1 Reelect PJ Moleketi as Director For Did Not Vote Management 2.2 Reelect AC Ball as Director For Did Not Vote Management 2.3 Reelect CD Keogh as Director For Did Not Vote Management 2.4 Reelect RK Koch as Director For Did Not Vote Management 2.5 Reelect R. Schembri as Director For Did Not Vote Management 2.6 Reelect CS Seabrooke as Director For Did Not Vote Management 2.7 Reelect HRW Troskie as Director For Did Not Vote Management 2.8 Reelect SJP Weber as Director For Did Not Vote Management 2.9 Reelect CH Wiese as Director For Did Not Vote Management 3 Ratify Deloitte Audit Limited as For Did Not Vote Management Auditors 4 Amend Memorandum and Articles Re: For Did Not Vote Management Bonus Share Issues 5 Amend Memorandum and Articles Re: For Did Not Vote Management Posting of Notices by Normal Post 6 Approve Bonus Share Issue and For Did Not Vote Management Alternative Cash Dividend Program 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Create New Class of Preferred Stock For Did Not Vote Management and Increase Authorized Preferred Stock 2 Authorize Issuance of Preference Shares For Did Not Vote Management 3 Eliminate Preemptive Rights For Did Not Vote Management 4 Authorize Directors to Issue For Did Not Vote Management Preference Shares without Preemptive Rights up to the Maximum Limits Set under Item 2 --------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect A. Ramakrishna as Director For For Management 4 Reelect M.R. Gurumurthy as Director For For Management 5 Approve Narayanan, Patil & Ramesh as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect M.R. Jaishankar as Chairman For For Management and Managing Director and Approve His Remuneration 7 Reelect G. Shankar as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- BRIGHT LED ELECTRONICS CORP. Ticker: 3031 Security ID: Y0969V103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to the Standards For For Management for Lending Funds to Other Parties and Endorsement and Guarantees 8.1 Elect Director LIAW TSUNG JEN, with None Against Shareholder Shareholder No.1 8.2 Elect Director WANG SHU JUNE, with None Against Shareholder Shareholder No.2 8.3 Elect Director HSIEH CHI CHIA, with ID None Against Shareholder No.A110957491 8.4 Elect Director CHEN CHANG CHIA, a None Against Shareholder Representative of Yi-Run Investment Corp., with Shareholder No.97 8.5 Elect Director PI SHAO WEN, a None Against Shareholder Representative of Wan-Xu Investment Corp., with Shareholder No.91 8.6 Elect Supervisor LIAO JU CHIIN, with None Against Shareholder Shareholder No.7 8.7 Elect Supervisor HUANG CHING LUNG, None Against Shareholder with Shareholder No.209 8.8 Elect Supervisor YU WEN CHING, with ID None Against Shareholder No.A101048523 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lim Young-Rok as Inside For For Management Director 3.2 Elect Sung Se-Hwan as Non-Independent For For Management Non-Executive Director 3.3 Reelect Kim Sung-Ho as Outside Director For For Management 3.4 Reelect Kim Woo-Suk as Outside Director For For Management 3.5 Reelect Lee Jong-Su as Outside Director For For Management 3.6 Elect Park Maeng-Un as Outside Director For For Management 4.1 Reelect Kim Sung-Ho as Member of Audit For For Management Committee 4.2 Reelect Kim Woo-Suk as Member of Audit For For Management Committee 4.3 Reelect Park Maeng-Eon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUSAN CITY GAS Ticker: 015350 Security ID: Y7163Q103 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Terms of Severance Payments to For For Management Executives 3 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 4 Appoint Choi Ik-Doo as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: JAN 14, 2013 Meeting Type: Annual Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Pierre Fourie as the Individual Registered Auditor 2.1 Re-elect Jenitha John as Member of the For For Management Audit and Compliance Committee 2.2 Re-elect John Poluta as Member of the For For Management Audit and Compliance Committee 2.3 Re-elect Mamoroke Lehobye as Member of For For Management the Audit and Compliance Committee 3.1 Elect Nat Kekana as Member of the For For Management Risk, Sustainability, Social and Ethics Committee 3.2 Elect Jenitha John as Member of the For For Management Risk, Sustainability, Social and Ethics Committee 3.3 Elect Tony Ruiters as Member of the For For Management Risk, Sustainability, Social and Ethics Committee 4.1 Re-elect Mamoroke Lehobye as Director For For Management 4.2 Re-elect John Poluta as Director For For Management 5 Approve Remuneration Policies For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Non-Executive Directors' For For Management Remuneration for the Year Ending 31 August 2013 and 31 August 2014 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- BYC CO. LIMITED Ticker: 001460 Security ID: Y1022T101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 850 per Common Share, and KRW 900 per Preferred Share 2 Reelect One Inside Director and One For Against Management Outside Director (Bundled) 3 Reappoint Chung Soo-Won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and the For For Management Relevant New Caps 2 Approve New Purchase Agreement and the For For Management Relevant New Caps 3 Approve New Utility Services Master For For Management Agreement and the Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan For For Management 3 Elect Li Ke as Director and Authorize For For Management Board to Fix Her Remuneration 4 Elect Sun Yi-zao as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Chung Kwok Mo John as Director For For Management and Authorize Board to Fix His Remuneration 6 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- C-SUN MANUFACTURING LTD. Ticker: Security ID: Y1823W105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 8.1 Elect Director Liang Mao Sheng, with None Against Shareholder ID No.A102297*** 8.2 Elect Director Liang Mao Zhong, with None Against Shareholder ID No.A102297*** 8.3 Elect Director WANG Zuo Jing, with ID None Against Shareholder No.J100239*** 8.4 Elect Independent Director Ye For For Management Sheng-fa, with ID No.S101851*** 8.5 Elect Independent Director Cai Xin For For Management Yuan, with ID No.N102631*** 8.6 Elect Supervisor JIAN JIN TU, with ID None Against Shareholder No.H100196*** 8.7 Elect Supervisor Chen Hong Long, with None Against Shareholder ID No.F121411*** 8.8 Elect Supervisor Shen Xian Huo, with None Against Shareholder ID No.P100930*** 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CADIZ HOLDINGS LTD Ticker: CDZ Security ID: S15070105 Meeting Date: SEP 03, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Sanction the Special Dividend Paid For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Dilshad Khalfey as the Audit Partner and Authorise Their Remuneration 4.1 Re-elect Peter-Paul Ngwenya as Director For For Management 4.2 Re-elect Ray Cadiz as Director For For Management 4.3 Re-elect Bryan Kent as Director For For Management 4.4 Re-elect Gando Matyumza as Director For For Management 4.5 Re-elect Totsie Memela-Khambula as For Against Management Director 4.6 Re-elect Steven Saunders as Director For For Management 5.1 Re-elect Bryan Kent as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Gando Matyumza as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Steven Saunders as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Directors for For For Management the Period from 1 September 2012 to 31 August 2013 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Authorise Repurchase of Ordinary For Against Management Shares in the Issued Share Capital of the Company 10 Authorise Repurchase of A Ordinary For Against Management Shares in the Issued Share Capital of the Company from the Cadiz Black Employee Share Ownership Scheme Trust (CBESOST) 11 Adopt New Memorandum of Incorporation For Against Management 12 Place Authorised but Unissued A For Against Management Ordinary Shares Under Control of Directors for the Purposes of CBESOST 13 Place Authorised but Unissued Ordinary For Against Management Shares Under Control of Directors for the Purposes of CBESOST and CEEST 14 Authorise Company to Issue and/or For Against Management Procure and Any Subsidiaries to Transfer A Ordinary Shares to the Participants of the CBESOST 15 Authorise Company to Issue and/or For Against Management Procure and Any Subsidiaries to Transfer B Preference Shares to the Participants of the CEEST 16 Approve Payment to Shareholders by Way For For Management of Reduction of Share Capital and Share Premium Account 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CADIZ HOLDINGS LTD Ticker: CDZ Security ID: S15070105 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For Against Management Capital 1 Approve Restricted Share Plan For Against Management 2 Approve Share Appreciation Rights Plan For Against Management 3 Place Authorised but Unissued Shares For Against Management under Control of Directors and Issue Such Shares to the Participants Under the Restricted Share Plan and Share Appreciation Rights Plan 4 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Proportionate For For Management Corporate Guarantee and Other Financial Assistance to OM Materials (Sarawak) Sdn. Bhd. -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.12 Per For For Management Share 3 Elect Ahmad Alwee Alsree as Director For For Management 4 Elect Richard Alexander John Curtis as For For Management Director 5 Elect Kevin How Kow as Director For For Management 6 Elect Hubert Thian Chong Hui as For For Management Director 7 Elect Michael Ting Kuok Ngie @ Ting For For Management Kok Ngie as Director 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Kevin How Kow to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Mehta as Director For For Management 3 Reelect O. Goswami as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Agarwal as Director For For Management 6 Elect T. Jain as Director For For Management 7 Elect P. Agarwal as Director For For Management 8 Reelect R. Dhir as Managing Director For For Management and CEO and Approve His Remuneration 9 Approve Grant of Options to Employees For Against Management and Directors of Subsidiary Companies Under the Cairn India Performance Option Plan (2006) and the Cairn India Employee Stock Option Plan (2006) 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Performance Option Plan 2006 For For Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividend of THB 0.16 Per Share For For Management 4.1 Elect Hsu, Sheng-Shieh as Director For Against Management 4.2 Elect William Hang Man Chao as Director For For Management 4.3 Elect Wang, Ho-Shun as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CAN-ONE BHD Ticker: CANONE Security ID: Y1099K108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.04 Per Share 3 Elect Marc Francis Yeoh Min Chang as For For Management Director 4 Elect Tan Beng Wah as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect William Maurice Samson as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions --------------------------------------------------------------------------------
CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Wang Ruizhi, a Representative of None For Shareholder Taiqun Investment Co., Ltd. with Shareholder No. 702, as Director 5.2 Elect Liu Jingcun, a Representative of None For Shareholder Taiqun Investment Co., Ltd.with Shareholder No. 702, as Director 5.3 Elect Lin Shiqiang, a Representative None For Shareholder of Kwang Sung Industrial Co., Ltd.with Shareholder No. 42088, as Director 5.4 Elect Zhang Zhiming, a Representative None For Shareholder of Tailian Investment Co., Ltd.with Shareholder No. 704, as Director 5.5 Elect Zhang Changbang, a None For Shareholder Representative of Hongjia Investment Co., Ltd.with Shareholder No. 182, as Director 5.6 Elect Guo Yulin, a Representative of None For Shareholder Hongjia Investment Co., Ltd.with Shareholder No. 182, as Director 5.7 Elect a Representative of Sanhe None For Shareholder Industrial Co., Ltd. with Shareholder No.163 as Director 5.8 Elect Independent Director Lin Xinhui For For Management 5.9 Elect Independent Director Huang For For Management Zhidian 5.10 Elect Lu Huanyi, a Representative of None For Shareholder Yinfeng Industrial Co., Ltd.with Shareholder No. 137517, as Supervisor 5.11 Elect a Representative of Yixing None For Shareholder Development Corp. with Shareholder No. 42112 as Supervisor 5.12 Elect Chen Jinshun, a Representative None For Shareholder of Jinlong Investment Co.,Ltd. with Shareholder No. 137939, as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CAPRO CORP. Ticker: 006380 Security ID: Y3055T107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Reappoint Kang Dae-Seung as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 00996 Security ID: G1991V103 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shares Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 00996 Security ID: G1991V103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect King Pak Fu as Director For For Management 2b Elect Wang Xiong as Director For For Management 2c Elect Liu Jian as Director For For Management 2d Elect Leung Po Ying Iris as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to the Board For For Management of Directors to Issue Debentures -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to AVIC For For Management International Holdings Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Aviation Industry Sale For For Management Framework Agreement and Related Annual Caps 2 Approve New Aviation Industry Purchase For For Management Framework Agreement and Related Annual Caps 3 Approve New AVIC International Sale For For Management Framework Agreement and Related Annual Caps 4 Approve New AVIC International For For Management Purchase Framework Agreement and Related Annual Caps 5 Approve New Aviation Industry Agency For For Management Services Framework Agreement and Related Annual Caps 6 Approve New AVIC International - For For Management Agency Services Provision Framework Agreement and Related Annual Caps 7 Approve AVIC International - Agency For For Management Services Acceptance Framework Agreement and Related Annual Caps 8 Approve Engineering Services Framework For For Management Agreement and Related Annual Caps 9 Approve Aviation Industry Labour For For Management Agency Services Framework Agreement and Related Annual Caps 10 Approve AVIC International Labour For For Management Agency Services Framework Agreement and Related Annual Caps 11 Approve New Aviation Industry For Against Management Financial Framework Agreement and Related Annual Caps 12 Approve New AVIC International For Against Management Financial Framework Agreement and Related Annual Caps 13 Approve Aviation Industry Construction For For Management Services Framework Agreement and Related Annual Caps 14 Approve AVIC International For For Management Construction Services Framework Agreement and Related Annual Caps
-------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: Security ID: S20020137 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Place Unissued Shares under Control of For Against Management Directors 3.1 Re-elect Piet Greyling as Director For For Management 3.2 Re-elect Paul Jenkins as Director For For Management 3.3 Re-elect Phillip Vallet as Director For Against Management 4 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company 5.1 Re-elect Tania Slabbert as Chairman of For For Management the Audit and Risk Committee 5.2 Re-elect Connie Molusi as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Albert Nemukula as Member of For For Management the Audit and Risk Committee 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' Fees For For Management for the Year 1 January 2013 to 31 December 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Entities to the Company 4 Approve Financial Assistance for For For Management Subscription for or Purchase of Securities by Related or Inter-related Entities to the Company 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BHD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ardy Esfandiari Bin Tengku A. For Against Management Hamid Shah as Director 2 Elect Michael Ting Sii Ching as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Michael Ting Sii Ching to For For Management Continue Office as Independent Non-Executive Director 8 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CC LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Cheung Chung Kiu as Director For For Management 3a2 Elect Tsang Wai Choi as Director For For Management 3a3 Elect Leung Yu Ming Steven as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- CCX CARVAO DA COLOMBIA SA Ticker: CCXC3 Security ID: P2169U109 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 28, 2012 3 Receive Annual Report and Approve For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as a Director For For Management 4.2 Elect John L. Gokongwei, Jr. as a For For Management Director 4.3 Elect James L. Go as a Director For For Management 4.4 Elect Lance Y. Gokongwei as a Director For For Management 4.5 Elect Jose F. Buenaventura as a For Against Management Director 4.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.7 Elect Frederick D. Go as a Director For For Management 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Oh Wee Khoon as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholder Meeting 4 Approve the Annual Report For For Management 5 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 6.1 Elect Antonino T. Aquino as a Director For For Management 6.2 Elect Francis O. Monera as a Director For For Management 6.3 Elect Antonio S. Abacan Jr. as a For For Management Director 6.4 Elect Maria Theresa M. Javier as a For For Management Director 6.5 Elect Enrique L. Benedicto as a For For Management Director 6.6 Elect Roderick C. Salazar Jr. as a For For Management Director 6.7 Elect Hernando O. Streegan as a For For Management Director 6.8 Elect Emilio J. Tumbocon as a Director For For Management 6.9 Elect Jaime E. Ysmael as a Director For For Management 7 Appoint External Auditors and For For Management Authorize the Board to Fix Their Remuneration 8 Other Business For Against Management --------------------------------------------------------------------------------
CELXPERT ENERGY CORP. Ticker: 3323 Security ID: Y1242Q101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Zhongguang Venture Capital Company 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: ADPV14150 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Present Board of Directors' and For Did Not Vote Management President's Report 5 Present Financial Statements For Did Not Vote Management 6 Present Auditor's Report For Did Not Vote Management 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Amend Bylaws For Did Not Vote Management 9 Authorize Issuance of Preferential For Did Not Vote Management Shares without Voting Rights 10 Approve Allocation of Income For Did Not Vote Management 11 Report on International Financial For Did Not Vote Management Standards 12 Appoint Auditors and Fix Their For Did Not Vote Management Remuneration 13 Approve Remuneration of Directors For Did Not Vote Management 14 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CEMENTOS BIO BIO SA Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, External Auditors Report, Allocation of Income and Dividends for Fiscal Year 2012 2 Approve Dividend Policy For For Management 3 Approve Directors' Committee Report For For Management for Fiscal Year 2012, Approve their Budget for Fiscal Year 2013 and Fix Their Remuneration 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Elect External Auditors and For For Management Designation of Risk Assessment Companies for Fiscal Year 2013 7 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CX Security ID: 151290889 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, and Chairmen and For Against Management Members of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India, Promoter -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per For For Management Equity Share -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 00832 Security ID: G20768100 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Po Sum as Director For For Management 3b Elect Hu Yongmin as Director For For Management 3c Elect Wu Wallis as Director For Against Management 3d Elect Wang Shi as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: 2851 Security ID: Y1243B103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect K.M. Birla as Director For For Management 4 Reelect P.K. Daga as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of B.L. Jain, For Against Management Executive Director -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.90 Per Share For For Management 3 Reelect D. Basu as Director For Against Management 4 Reelect C.S. Nopany as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Singhi & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R. Singh as Director For For Management 8 Approve Revision in Remuneration of A. For For Management Kapoor, Managing Director --------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD. Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHANG-HO FIBRE CORPORATION Ticker: 1468 Security ID: Y1295M106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 01006 Security ID: G2045D107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Mingliang as Director For For Management 3b Elect Sun Guohui as Director For For Management 3c Elect Huang Da as Director For For Management 3d Elect Wang Ruiyuan as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Kwok Ho as Executive Director For Against Management 1b Reelect Fung Chi Kin as Independent For Against Management Non-Executive Director 1c Reelect Tam Ching Ho as Independent For Against Management Non-Executive Director 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital --------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.60 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Chai Sophonpanich as Director For For Management 6.2 Elect Kasem Kularbkeo as Director For Against Management 6.3 Elect Sun Tao Heng as Director For For Management 7 Approve Ernst & Young Office Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Meeting Allowances of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zheng Wenming, a Representative None For Shareholder of Shan-Loong Transportation Co., Ltd with Shareholder No.15145, as Director 4.2 Elect Cai Donghe, a Representative of None For Shareholder Wenjing Development Co., Ltd. with Shareholder No.136217, as Director 4.3 Elect You Qinghui, a Representative of None For Shareholder Sun Favorite Co., Ltd with Shareholder No.206548, as Director 4.4 Elect He Xufeng, a Representative of None For Shareholder Renyun Co., Ltd. with Shareholder No. 206547, as Director 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect WANG,YUNG-CHI with Shareholder For For Management No.000269 as Independent Director 4.9 Elect YANG,YAO-MING with Shareholder For For Management No.000072 as Independent Director 4.10 Elect Zhang Shiyang, a Representative None For Shareholder of Chan Fu Paper Co., Ltd with Shareholder No.15520, as Supervisor 4.11 Elect Huang Nianqing, a Representative None For Shareholder of Ming Foong Plastic Co., Ltd with Shareholder No.38999, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CHIA CHANG CO LTD. Ticker: 4942 Security ID: Y1369F102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors 4.1 Elect Director Kuei-Hsiu Sung, with ID None Against Shareholder No.U101318750 4.2 Elect Director Chang-Hai Chen, a None Against Shareholder Representative of Yung Hsiang Investment CO., LTD. with Shareholder No.43 4.3 Elect Director Mei-Cheng Peng, with ID None Against Shareholder No.J120995992 4.4 Elect Director Te-Chen Chiu, a None Against Shareholder Representative of Top Taiwan IV Venture Capital CO., LTD., with Shareholder No.105 4.5 Elect Independent Director Te-Jung For For Management Kao, with ID No.R100189083 4.6 Elect Independent Director Hsiao-Chen For For Management Chuang, with ID No.P101761676 4.7 Elect Independent Director Jui-Hsin For For Management Lin, with ID No.C120366351 4.8 Elect Supervisor Chin-Te Hsu, a None Against Shareholder Representative of Yung Yu Investment CO., LTD. with Shareholder No.86 4.9 Elect Supervisor Han-Ping Hsieh, with None Against Shareholder ID No.B100613081 4.10 Elect Supervisor Chyan Yang, with ID None Against Shareholder No.F103802879 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Approve Shareholder Proposal of the None For Shareholder Asset Revaluation of Chia Hsin Building 6 Approve Shareholder Proposal of None Against Shareholder Promoting CHCGC Merging with Taiwan Cement 7 Approve Shareholder Proposal of None Against Shareholder Capital Reduction by Refunding Undistributed Earnings to Shareholders within 3 years 8.1 Elect Chang, An-Ping, Nelson, with For For Management Shareholder No. 37, as Director 8.2 Elect Chang, Kang-Lung, Jason, with For For Management Shareholder No. 141643, as Director 8.3 Elect Koo, Cheng-Yun, Leslie, with For For Management Shareholder No. 22445, as Director 8.4 Elect Chen, Chi-Te, with Shareholder For For Management No. 76289, as Director 8.5 Elect Wang, Li-Hsin, Elizabeth, a For For Management Representative of Tong Yang Chia Hsin Int'l Corp. with Shareholder No. 559, as Director 8.6 Elect Pan, Wei-Hao, Howard, a For For Management Representative of Tong Yang Chia Hsin Int'l Corp. with Shareholder No. 559, as Director 8.7 Elect Huang, Chun-I, with Shareholder None Against Shareholder No. 152149, as Director 8.8 Elect Chen, Kuan-Ming, with ID For For Management A120****99, as Independent Director 8.9 Elect Chen, Chia-Shen, with ID For For Management C101****61, as Independent Director 8.10 Elect Chia, Tzu-Nan, with ID For For Management S100****86, as Independent Director 8.11 Elect Lin, Ko-Han, with Shareholder No. None Against Shareholder 147860, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIEN SHING STAINLESS STEEL CO LTD Ticker: 2025 Security ID: Y13675106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHIGO HOLDING LTD. Ticker: 00449 Security ID: G4463T101 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Xiaoming as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Fu Xiaosi as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Huang Xingke as Director and For For Management Authorize Board to Fix His Remuneration 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve to Adjust Company's Capital For For Management Structure 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: NOV 14, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Capital Increase For Against Management by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt 2 Amend Articles of Association For For Management 3 Transact Other Business None None Management -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BHD. Ticker: CHINTEK Security ID: Y15516100 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Goh Wei Lei as Director For For Management 4 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management Gho Tju Kiong as Director 5 Elect Goh Eng Chew as Director For For Management 6 Elect Wong Aun Phui as Director For For Management 7 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management Director 8 Elect Goh Pock Ai as Director For For Management 9 Elect Gan Kim Leng as Director For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 00031 Security ID: Y1373B188 Meeting Date: JAN 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions --------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 00031 Security ID: Y1373B188 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Hongjun as Director For For Management 3a2 Elect Jin Xuesheng as Director For For Management 3a3 Elect Luo Zhenbang as Director For For Management 3a4 Elect Wang Xiaojun as Director For For Management 3b Approve Payment of Directors' Fees and For For Management Remuneration to Members of the Audit Committee and Members of the Remuneration Committee 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Xubo as Director For For Management 3b Elect Ma Wangjun as Director For Against Management 3c Elect Lam Wai Hon Ambrose as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management 2 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: JAN 04, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Che Man Eddy as Director For Against Management 3b Elect Lam Kin Hung Patrick as Director For Against Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 03883 Security ID: G2112H106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a Elect Yang Zhong as Director For For Management 4b Elect Paul Steven Wolansky as Director For Against Management 4c Elect Tsui King Fai as Director For For Management 4d Elect Cheung Kwok Keung as Director For For Management 4e Authorize the Board to Fix For For Management Remuneration of Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AUTOMATION GROUP LTD. Ticker: 00569 Security ID: G2112N111 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kuang Jian Ping as Director For For Management 3b Elect Wang Tai Wen as Director For For Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 3, 2012 5 Approve Annual Report to Stockholders For For Management 6 Approve Financial Statements for the For For Management Year Ended Dec. 31, 2012 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Management and All Other Committees during the Year 2012 8.1 Elect Hans T. Sy as a Director For For Management 8.2 Elect Gilbert U. Dee as a Director For For Management 8.3 Elect Peter S. Dee as a Director For For Management 8.4 Elect Joaquin T. Dee as a Director For For Management 8.5 Elect Herbert T. Sy as a Director For For Management 8.6 Elect Harley T. Sy as a Director For For Management 8.7 Elect Jose T. Sio as a Director For For Management 8.8 Elect Ricardo R. Chua as a Director For For Management 8.9 Elect Dy Tiong as a Director For For Management 8.10 Elect Alberto S. Yao as a Director For For Management 8.11 Elect Robert F. Kuan as a Director For For Management 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management --------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2013 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Elect Wang Mingyang as Supervisor and None For Shareholder Authorize Board and Remuneration Committee to Determine His Remuneration 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports and For For Management Consolidated Financial Statement 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect SHIUN-SHENG WANG with None Against Shareholder Shareholder No. 18 as Director 6.2 Elect TIEN-YUAN CHEN, a Representative None Against Shareholder of NAN HO INDUSTRIAL CO., LTD with Shareholder No.7, as Director 6.3 Elect SHI-SHONG TSAI, a Representative None Against Shareholder of CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO., LTD with Shareholder No. 9102, as Director 6.4 Elect CHING-CHUNG TSAI, a None Against Shareholder Representative of WANG MING-NING MEMORIAL FOUNDATION with Shareholder No.74315 as Director 6.5 Elect JAMES WU with ID No.A110000737 None Against Shareholder as Director 6.6 Elect HSUN-HUEI WANG with Shareholder None Against Shareholder No.19 as Supervisor 6.7 Elect HIS-I CHENG with Shareholder No. None Against Shareholder 742 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 00217 Security ID: Y6704M100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Shaoli as Director For For Management 2b Elect Wang Hongxin as Director For For Management 2c Elect Wang Tianlin as Director For For Management 2d Elect Chang Qing as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Xiaohuang as Executive For For Management Director 2 Elect Zhang Xiaowei as Non-Executive For For Management Director 3 Elect Gonzalo Torano Vallina as For For Management Non-Executive Director 4 Amend Articles of Association of the For For Management Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report for the Year 2012 For For Management 4 Approve Financial Report for the Year For For Management 2012 5 Approve Financial Budget Plan for the For For Management Year 2013 6 Approve Profit Distribution Plan for For For Management the Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Estimate Amount of Credit For For Management Extension to Related Parties in 2013 9 Approve Special Report on Related For For Management Party Transactions 10 Elect Chang Zhenming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by a For Against Management Subsidiary of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yanjiang as Non-Executive For For Management Director and Authorize the Remuneration Committee to Determine His Remuneration 1b Elect Zhou Qinye as Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2012 5 Approve Capital Expenditure Budget for For For Management the Year 2013 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-Term For For Management Debentures 2 Approve Proposed Change of Registered For Against Shareholder Capital of CCCC Finance Company Limited -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management the Final Dividend 3 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2013 5 Approve the Estimated Total Amount of For Against Management the Day-to-Day Related Party Transactions 6 Approve Proposed Transaction Under the For Against Management Deposit Service Framework Agreement 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Supervisory For For Management Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights --------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps for the For For Management Operation Support Services Framework Agreement and the Service Charges Receivable Under the Supplies Procurement Services Framework Agreement 2 Approve 2012 Supplemental Agreement For For Management 3 Approve Annual Caps For the Non-Exempt For For Management Continuing Connected Transactions for the Three Years Ending 31 December 2015 4 Elect Li Zhengmao as Non-Executive For For Shareholder Director and Authorize Any One of the Directors to Enter Into a Service Contract with Him -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For Against Management 4b Authorize Two or Three Directors to For Against Management Determine the Specific Terms and Conditions of, and Other Matters Relating to, the Issue of Debentures, and Do All Such Acts Necessary and Incidental to the Issue of Debentures Issue 4c Approve Validity Period of the General For Against Management Mandate to Issue Debentures 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Increase Registered For Against Management Capital of the Company Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For Against Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Weilong as Director and Enter For For Management into a Service Contract with Him 2 Amend Articles Re: Profit Distribution For For Management 3 Approve Proposed Issue of US$ None For Shareholder Denominated Bonds by an Offshore Subsidiary of the Company -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APM Shipping Services Master For For Management Agreement and Related Annual Caps 2 Approve Finance Leasing Master For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity For Against Management Interest in COSCO Logistics Co. Ltd. Equity to China Ocean Shipping (Group) Company 2 Approve Terms of the Equity Transfer For Against Shareholder Agreement in Respect of the Disposal of the Entire Equity Interest in COSCO Logistics Co. Ltd. 3 Approve Provision of Guarantees for None For Shareholder Subsidiaries -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Report and Audit For For Management Report 4 Approve Proposed Profit Distribution For For Management Plan 5 Reappoint RSM China Certified Public For For Management Accountants. LLP. as PRC Auditor and PricewaterhouseCoopers as International Auditor of the Company 6 Approve Sale and Purchase Agreement For For Shareholder and Related Transactions -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Conduct the For For Management Share Swap and Sign the Share Swap Agreement with KGI Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Chen, Mu-Tsai, a Representative For For Management of Kai Tung Investment Co., Ltd. with Shareholder No.1115972, as Director 5.2 Elect Yang, Paul, a Representative of For For Management Kai Tung Investment Co., Ltd. with Shareholder No.1115972, as Director 5.3 Elect Lee, Howe Yong, a Representative For Against Management of Hsing Wen Investment Co., Ltd. with Shareholder No.118902 , as Director 5.4 Elect Liao, Long-I, a Representative For For Management of Hsing Wen Investment Co., Ltd. with Shareholder No.118902 , as Director 5.5 Elect Chen, David, a Representative of For For Management GPPC Chemical Corp with Shareholder No. 1116025, as Director 5.6 Elect Hsu, Daw-Yi , a Representative For For Management of Chi-Jie Investment Co., Ltd. with Shareholder No.1115973, as Director 5.7 Elect Chang, Eddy,a Representative of For For Management Chi-Jie Investment Co., Ltd. with Shareholder No.1115973, as Director 5.8 Elect Wu Gangqin, a Representative of For Against Management Bank of Taiwan Co. with Shareholder No. 163, as Director 5.9 Elect Pan Renjie, a Representative of For For Management Bank of Taiwan Co. with Shareholder No. 163, as Director 5.10 Elect Wei Meiyu, a Representative of For For Management Mega International Commercial Bank Co. with Shareholder No.648, as Director 5.11 Elect Independent Director Tsay, For For Management Ching-Yen with ID J102300182 5.12 Elect Independent Director Bao, For For Management Gilbert with ID A120634914 5.13 Elect Independent Director Teng, John For For Management H.S. with ID A102677993 -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Final Special Dividend For For Management 3a1 Elect Gao Yu as Director For For Management 3a2 Elect Xu Yudi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 01185 Security ID: G21551109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Fang Shili as Director For Against Management 2a2 Elect Wang Dechen as Director For For Management 2a3 Elect Gordon Ng as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tang Shuangning as Director For For Management 3a2 Elect Zang Qiutao as Director For For Management 3a3 Elect Chen Shuang as Director For For Management 3a4 Elect Chung Shui Ming Timpson as For Against Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD. Ticker: 03777 Security ID: G21152106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Meng Yuxiao as Director For For Management 3a2 Elect Deng Xuejun as Director For For Management 3a3 Elect Hung, Randy King Kuen as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Yaosheng 8.1 Elect Wu, Yih-Quei, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.2 Elect Chen,Yao-Sheng, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.3 Elect Chang, Chie-Chun, a None Against Shareholder Representative of Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.4 Elect Lin-Han-Fu, a Representative of None Against Shareholder Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.5 Elect Ying, Pao Lo, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.6 Elect Liu, Jen-Two, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.7 Elect Liu,Han-Tai, a Representative of None Against Shareholder Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.8 Elect Ko,Yi-Shaw, a Representative of None Against Shareholder Taiwan Union International Investment Corporation with Shareholder No. 95626, as Supervisor 8.9 Elect Lee, Kuo-Hong with ID No. None Against Shareholder H101320670 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD. Ticker: 03300 Security ID: G2111H123 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Ping as Director For For Management 2b Elect Zhou Cheng as Director For For Management 2c Elect Zhao John Huan as Director For Against Management 2d Elect Chen Shuai as Director For For Management 2e Elect Ni Wei as Director For For Management 2f Elect Chen Huachen as Director For For Management 2g Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GLAZE CO LTD Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7 By-elect a Director None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLOW GROUP) Ticker: 00910 Security ID: G2112U123 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Jianchan as Executive For For Management Director 2b Reelect Chan Chi Yuen as Independent For Against Management Non-Executive Director 2c Reelect Zheng Jinyun as Independent For For Management Non-Executive Director 2d Reelect Zheng Yurui as Independent For For Management Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshement of Scheme Mandate For Against Management Limit 8 Change Company Name to China Sandi For For Management Holdings Limited and Change Secondary Chinese Name -------------------------------------------------------------------------------- CHINA GREAT STAR INTERNATIONAL LTD. Ticker: 900040 Security ID: G210AT103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Nie Xing as Director For For Management 2b Reelect Hu Ji Rong as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Conversion Shares For For Management Upon Exercise of the Conversion Rights Under the 7.00 Percent 2016 Bonds and 10.00 Percent 2016 Bonds 2 Approve Issuance of Shares Pursuant to For For Management the Subscription Agreement -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hon Kwok Lung as Director For For Management 2b Elect Shi Tao as Director For Against Management 2c Elect Sit Lai Hei as Director For Against Management 2d Authorize Board to Fix the For For Management Remuneration of the Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Disposal Agreement For For Management -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: AUG 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pan-China (H.K.) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wong Fun Chung as Director For For Management 3b Reelect Cheung Chuen as Director For For Management 3c Reelect Ji Qin Zhi as Director For Against Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Pan-China (H.K.) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hu Yueming as Director For For Management 2b Elect Jin Maoji as Director For For Management 2c Elect Zhu Junsheng as Director For Against Management 2d Elect Chen Shimin as Director For For Management 2e Elect Jiang Jianhua as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Jiang Xu as Director For For Management 2b Elect Andrew Y. Yan as Director For Against Management 2c Elect Song Quanhou as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ITS (HOLDINGS) CO., LTD. Ticker: 01900 Security ID: G2161M105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Liao Jie as Director For For Management 2b Elect Jiang Hailin as Director For For Management 2c Elect Lv Xilin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Share Repurchase Program For For Management 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
CHINA LUMENA NEW MATERIALS CORP. Ticker: 00067 Security ID: G2160B100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Tan Jianyong as Director For For Management 3b Elect Gou Xinwu as Director For For Management 3c Elect Xia Lichuan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Company and Subsidiary's Provision of Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Company and Subsidiary's Lending Funds to Other Parties 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Wang Guixian, Representative of None Against Shareholder Pan Asia Chemical Corporation with Shareholder No.216308, as Director 7.2 Elect Zhuang Mingshan, Representative None Against Shareholder of China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.3 Elect Wang Guifeng, Representative of None Against Shareholder Pan Asia Chemical Corporation with Shareholder No.216308, as Director 7.4 Elect Huang Mingxiong, Representative None Against Shareholder of Pan Asia Chemical Corporation with Shareholder No.216308, as Director 7.5 Elect Liu Yongda, Representative of None Against Shareholder China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.6 Elect Xu Wanquan, Representative of None Against Shareholder China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.7 Elect Chen Guoqing, Representative of None Against Shareholder China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.8 Elect LI,DE-WEI with ID No.A122122417, For For Management as Independent Director 7.9 Elect LI,CHIN-TSAI with ID No. For For Management H101536543, as Independent Director 7.10 Elect Xiao Tianzan, Representative of None Against Shareholder Guangfu Investment Company with Shareholder No.347208, as Supervisor 7.11 Elect Gong Jianrong, Representative of None Against Shareholder Guangfu Investment Company with Shareholder No.347208, as Supervisor 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA MINING RESOURCES GROUP LTD. Ticker: 00340 Security ID: G2119G101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect You Xian Sheng as Director For For Management 2b Elect Chu Kang Nam as Director For Against Management 2c Elect Lin Xiang Min as Director For Against Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Zhonglei (HK) CPA Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect You Lantian as Independent For For Management Non-Executive Director 2 Elect Guo Guangchang as a For For Management Non-Executive Director 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Annual Budgets of the Company For For Management for 2013 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6a Approve Profit Distribution Proposal For For Management for the Second Half of 2012 of the Company 6b Approve Interim Profit Distribution For For Management Policy for 2013 of the Company 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Terms of Reference of the For For Management Supervisory Board 9 Amend Administrative Measures of For For Management Connected Transactions 10 Approve Proposed Issuance Plans of For For Management Eligible Tier-2 Capital Instruments 11 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: AUG 17, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Duan Yuxian as Executive For Against Management Director 1b Reelect Li Chaochun as Executive For Against Management Director 1c Reelect Wu Wenjun as Executive Director For For Management 1d Reelect Li Faben as Executive Director For For Management 1e Reelect Wang Qinxi as Executive For For Management Director 1f Reelect Zhang Yufeng as Non-Executive For For Management Director 1g Reelect Shu Hedong as Non-Executive For For Management Director 1h Authorize Board to Fix the Directors' For For Management Remuneration 2a Reelect Yin Dongfang as Supervisor For For Management 2b Reelect Zhang Zhenhao as Supervisor For For Management 2c Authorize Board to Fix the For For Management Supervisors' Remuneration 3a Elect Xu Shan as Independent For For Management Non-Executive Director 3b Elect Bai Yanchun as Independent For For Management Non-Executive Director 3c Elect Cheng Gordon as Independent For For Management Non-Executive Director 3d Elect Xu Xu as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Independent For For Management Non-Executive Directors' Remuneration -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration and Approve Cessation of Appointment of Deloitte Touche Tohmatsu, Certified Public Accountants as Overseas Auditors 2 Approve Proposed Distribution of For For Management Interim Dividend 3 Amend Articles of Association For For Management 4 Amend Rules for Board Meetings For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Report of the Board For For Management 5 Approve Annual Report For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Proposed Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management 9 Approve Proposed Amendments to the For For Management Company's Rules for Management of Provision of Securities to Third Parties 10 Approve Proposed Amendments to the For For Management Company's Rules for Management of Funds Raised from Capital Markets 11 Approve Proposed Amendments to the For For Management Company's Rules for External Investment Management 12 Approve Cessation of Investments in For For Management Certain A Share Issue Projects 13 Approve Budget Report For For Management 14 Approve Amendments to the Articles of For For Management Association 15 Elect Gu Meifeng as Director and For For Management Approve Director's Remuneration 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 17 Approve the Proposed Issuance of For For Management Inter-Bank Medium-Term Notes and Short-Term Financing Bonds 18 Approve Authorization to the Board to For For Management Issue Overseas Debt Financing Instruments 19 Approve Issuance of Debt Financing For Against Shareholder Notes Through Private Placement -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director Yan Kaitai, a For For Management Representative of Yulon Motor Manufacturing Company with Shareholder No. 000000007 6.2 Elect Director Chen Lilian, a For For Management Representative of Yulon Motor Manufacturing Company with Shareholder No. 000000007 6.3 Elect Director Lin Xinyi, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.4 Elect Director Chen Guorong, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.5 Elect Director Liu Xingtai, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.6 Elect Director Qiangang Kelang, a For For Management Representative of Mitsubishi Automatic Vehicle Industry Co., Ltd. with Shareholder No. 000000008 6.7 Elect Director Gong Guankuan, a For For Management Representative of Mitsubishi Shoji Co. , Ltd. with Shareholder No. 000000009 6.8 Elect Independent Director Huang For For Management Zongren, with ID A10386**** 6.9 Elect Independent Director Mao Yunan, For For Management with ID A12842**** 6.10 Elect Supervisor Qi Weigong, a For For Management Representative of Lewen Industrial Co. , Ltd. with Shareholder No. 000000012 6.11 Elect Supervisor Chen Taiming, a For For Management Representative of Lewen Industrial Co. , Ltd. with Shareholder No. 000000012 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions 2 Approve Mutual Supply of Products For For Management Framework Agreement and Related Transactions 3 Approve Mutual Supply of Services For For Management Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountant LLP as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 01278 Security ID: G2156N100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shi Jian as Director For For Management 3 Elect Li Yao Min as Director For For Management 4 Elect Gu Biya as Director For For Management 5 Elect Yang Yonggang as Director For For Management 6 Elect Song Yiqing as Director For For Management 7 Elect E Hock Yap as Director For For Management 8 Approve Director's Fees For For Management 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the CNTD Share Option Scheme -------------------------------------------------------------------------------- CHINA NICKEL RESOURCES HOLDINGS CO., LTD. Ticker: 02889 Security ID: G2156U104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Dong Shutong as Director For For Management 3 Elect Yang Fei as Director For For Management 4 Elect Yang Tianjun as Director For Against Management 5 Elect Fahmi Idris as Director For Against Management 6 Authorize the Board to Fix For For Management Remuneration of Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO., LTD. Ticker: Security ID: Y1505K106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rsm Nelson Wheeler as Auditor For Against Management 2 Reelect Jung Yong-Dan as Inside For Against Management Director 3 Approve Financial Statements and For Against Management Reports 4 Ex Post Facto Approval of Financial For Against Management Statements and Report --------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD Ticker: 00581 Security ID: G2108V101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Statutory Reports 2a Elect Zhu Jun as Director For For Management 2b Elect Zhu Hao as Director For For Management 2c Elect Vijay Kumar Bhatnagar as Director For Against Management 2d Elect Yu Tung Ho as Director For For Management 2e Elect Wong Man Chung Francis as For For Management Director 2f Elect Zhou Guoping as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: 00581 Security ID: G2108V101 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Several Rules For For Management and Procedures Governing Internal Corporate Governance 4 Approve Capital Increase by Issuing For For Management Less Than 300 Million Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Elect Pan Wen-Yen with ID No. For For Management J10XXXXX71 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For Against Management Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For Against Management Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: 01093 Security ID: Y15018131 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: 01093 Security ID: Y15018131 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement in Relation to the For For Management Acquisition of the Entire Issued Share Capital of Sinowise Century Limited 2 Approve Issuance of Up to 867.1 For For Management Million Consideration Shares Under the Agreement 3 Authorize Any One Director to Do All For For Management Such Acts In Connection With Matters Relating to the Agreement and the Issue of the Consideration Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lam Cham as Director For For Management 2a2 Elect Chang Yim Yang as Director For For Management 2a3 Elect Wong Lung Tak Patrick as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 01838 Security ID: G2159A105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Wong Sai Chung as Director For For Management 2b Elect Warren Talbot Beckwith as For For Management Director 2c Elect Cheng Chaun Kwan, Michael as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA QINFA GROUP LTD. Ticker: 00866 Security ID: G2159E107 Meeting Date: DEC 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA QINFA GROUP LTD. Ticker: 00866 Security ID: G2159E107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Huang Guosheng as Director For For Management 3a2 Elect Lau Sik Yuen as Director For For Management 3a3 Elect Xing Zhiying as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Share Repurchase Program For For Management 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Shareholders' Return Plan of For For Management China Railway Construction Corporation Limited for the Coming Three Years of 2012-2014 3 Approve Issuance of Medium-term Notes For For Management and Short-term Financing Bonds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report for the Year For For Management Ended Dec. 31, 2012 6 Elect Zhang Zongyan as Director For For Management 7 Appoint External Auditors and the For For Management Payment of 2012 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2012 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages for 2012 10 Approve Increase of Issuance Size of For For Management Overseas Bonds 11 Approve Adjustment on Term of For For Management Medium-Term Notes 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Quanlong as Director For For Management 2b Elect Jin Zhong as Director For For Management 2c Elect Wang Guozhen as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yan Biao as Director For Against Management 3b Elect Ding Jiemin as Director For Against Management 3c Elect Wei Bin as Director For Against Management 3d Elect Huang Daoguo as Director For Against Management 3e Elect Chen Ying as Director For Against Management 3f Elect Andrew Y. Yan as Director For Against Management 3g Elect Ho Hin Ngai Bosco as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Wang Tao as Director For Against Management 2b Elect Wei A Ning as Director For Against Management 2c Elect Xia Da Wei as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 02198 Security ID: G21186104 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sanjiang Chemical Water and For For Management Miscellaneous Materials Supply Agreement and Related Transactions 2 Approve Yongming Petrochemical Water For For Management and Miscellaneous Materials Supply Agreement and Related Transactions 3 Approve Sanjiang Chemical Medium For For Management Pressure Steam Supply Agreement and Related Transactions 4 Approve Yongming Petrochemical Medium For For Management Pressure Steam Supply Agreement and Related Transactions 5 Approve Sanjiang Chemical Low Pressure For For Management Steam Supply Agreement and Related Transactions 6 Approve Yongming Petrochemical Low For For Management Pressure Steam Supply Agreement and Related Transactions 7 Approve New Rewang Low Pressure Steam For For Management Supply Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 02198 Security ID: G21186104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Guan Jianzhong as Director For For Management 3b Elect Han Jianhong as Director For For Management 3c Elect Niu Yingshan as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 01966 Security ID: G21189108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Chiu Yeung as Director For For Management 2b Elect Huang Youquan as Director For For Management 2c Elect Ting Leung Huel Stephen as For Against Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap For the For For Management Year Ending Dec. 31, 2012 under the Master Supply Agreement 2a Approve Master Supply Agreement, and For For Management the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2b Approve First Master Liner and Cargo For For Management Agency Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2c Approve First Master Loading and For For Management Unloading Agreement and Second Master Loading and Unloading Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2d Approve Revised Master Provision of For For Management Containers Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2e Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Deposits to be Placed by the Group under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2f Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Loans to be Granted to the Group Under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2g Approve Settlement Services to be For Against Management Provided to the Group Under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2h Authorize Board to Do All Such Acts For Against Management Necessary to Implement the Aforementioned Resolutions 3 Elect Ding Nong as Director For For Shareholder 4a Amend Articles of Association of the For For Management Company 4b Authorize Board to Do All Such Acts For For Management Necessary to Implement the Amendment of the Articles of Association -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Proposed Profit Distribution For For Management Plan 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Approve Ernst & Young, Hong Kong, For For Management Certified Public Accountants as the Company's International Auditors and Authorize Audit Committee to Determine Their Remuneration 7 Approve Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Determine Their Remuneration 8a Elect Li Shaode as Director For For Management 8b Elect Xu Lirong as Director For For Management 8c Elect Huang Xiaowen as Director For For Management 8d Elect Zhang Guofa as Director For For Management 8e Elect Zhao Hongzhou as Director For For Management 8f Elect Wang Daxiong as Director For For Management 8g Elect Su Min as Director For For Management 8h Elect Ding Nong as Director For For Management 8i Elect Chen Jihong as Director For For Management 8j Elect Zhang Rongbiao as Director For For Management 8k Elect Zhang Nan as Director For For Management 8l Elect Wang Guoliang as Director For For Management 8m Elect Teo Siong Seng as Director For For Management 8n Elect Jia Dashan as Director For For Management 8o Elect Chen Lishen as Director For For Management 8p Elect Guan Yimin as Director None Against Shareholder 8q Elect Shi Xin as Director None Against Shareholder 9a Elect Xu Wenrong as Supervisor For For Management 9b Elect Ye Hongjun as Supervisor For For Management 9c Elect Shen Kangchen as Supervisor For For Management 9d Elect Shen Zhongying as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Accept Work Report of the Independent For For Management Non-Executive Directors 12a Approve Master Purchase Agreement and For For Management the Proposed Annual Caps 12b Authorize Board to Deal with Matters For For Management in Relation to the Master Purchase Agreement 13 Approve Provision of the External For For Management Guarantee by China Shipping Container Lines (Hong Kong) Co., Ltd. to China Shipping (Singapore) Petroleum Pte. Ltd. 14a Amend Articles of Association of the For For Management Company Re: Business Scope 14b Authorize Board to Deal with Matters For For Management in Relation to the Proposed Amendments to the Articles of Association --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Audited Financial For For Management Statements 2 Approve 2012 Report of the Board of For For Management Directors 3 Approve 2012 Report of the Supervisory For For Management Committee 4 Approve the Duty Performance Report of For For Management the Independent Non-executive Directors in 2012 5 Approve 2012 Annual Report For For Management 6 Elect Han Jun as Director For For Management 7 Elect Chen Jihong as Supervisor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management of the Company 9 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited Certified Public Accountants as the Domestic and International Auditors and Authorize Board to Fix Their Remuneration 10 Consider and Resolve Not to Declare a For For Management Final Dividend for the Year 2012 11 Amend Articles of Association For For Management 12a Approve First LNG Agreement and For For Management Related Transactions 12b Approve Second LNG Agreement and For For Management Related Transactions 12c Approve Third LNG Agreement and For For Management Related Transactions 12d Approve Fourth LNG Agreement and For For Management Related Transactions 12e Approve Fifth LNG Agreement and For For Management Related Transactions 12f Approve Sixth LNG Agreement and For For Management Related Transactions 12g Approve Vessel Sponsors' Undertakings For For Management 13a Approve Shell Guarantee Letter and For For Management Related Transactions 13b Approve BP Guarantee Letter and For For Management Related Transactions 14 Elect Su Min as Director For For Management 15 Elect Huang Xiaowen as Director For For Management 16 Elect Lin Junlai as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement and Related Annual Caps 2 Approve New Services Agreement and For For Management Related Annual Caps 3 Elect Ding Nong as Director and For For Management Approve His Service Contact -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.075 For For Management Per Share 3a Reelect Leung Moon Lam as Executive For For Management Director 3b Reelect Sun Kai Lit Cliff as For For Management Non-Executive Director 3c Reelect Cheng Tai Po as Non-Executive For For Management Director 3d Reelect Leung Kwan Yuen Andrew as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Conditions for the Non-Public A Share Issue 2a Approve Types of Shares to be Issued For For Management and the Par Value in Relation to the Non-Public Issue of A Shares 2b Approve Issue Mechanism and For For Management Subscription Method in Relation to the Non-Public Issue of A Shares 2c Approve Targeted Subscriber and its For For Management Relationship with the Company in Relation to the Non-Public Issue of A Shares 2d Approve Pricing Base Day in Relation For For Management to the Non-Public Issue of A Shares 2e Approve Issue Price and Adjustment to For For Management the Issue Price in Relation to the Non-Public Issue of A Shares 2f Approve Number of Shares to be Issued For For Management and Issue Scale in Relation to the Non-Public Issue of A Shares 2g Approve Lock-Up Period in Relation to For For Management the Non-Public Issue of A Shares 2h Approve Place of Listing in Relation For For Management to the Non-Public Issue of A Shares 2i Approve Use of proceeds in Relation to For For Management the Non-Public Issue of A Shares 2j Approve Arrangement for the For For Management Distribution of Profits Accumulated Before the Non-Public Issue of Shares in Relation to the Non-Public Issue of A Shares 2k Approve Proposal for the Non-Public For For Management Issue of A Shares 2l Approve Validity Period of the For For Management Resolution Relating to the Non-Public Issue of A Shares 3 Approve Subscription Agreement in For For Management Relation to the Non-Public Issue of A Shares 4 Authorize Board to Issue Debt For Against Management Financing Intstruments 5 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 6 Approve Feasibility Study Report on For For Management the Use of Proceeds from the Non-Public Issue of A Shares 7 Approve Waiver From Making a Mandatory For For Management General Offer to Independent Shareholders by CSAHC in Relation to the Non-Public Issue of A Shares 8 Authorize Board to Deal with All For For Management Matters Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Elect Yang Li Hua as Director For For Management 2b Elect Li Shao Bin as Director For For Management 3 Approve Acquisition of 40 New Boeing For For Management B737 Series Aircraft -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Procedural Rules of the For For Management Shareholders' General Meeting 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Make the Necessary Amendments to Articles of Association 9 Authorize Board to Issue Debt For Against Management Financing Instruments -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LTD. Ticker: 03838 Security ID: G2161A119 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend (With Scrip For For Management Dividend Option) 3a Elect Gao Shijun as Director For For Management 3b Elect Yu Yingquan as Director For For Management 3c Elect Yue Kwai Wa, Ken as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director and General Manager Li Yihua 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Zheng Zongren 8 By-elect Director No.1 None Against Shareholder 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD. Ticker: 02002 Security ID: G215A0105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Dongxing as Director For For Management 3 Elect Xu Fang as Director For For Management 4 Elect Wang Zefeng as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
CHINA TAIFENG BEDDINGS HOLDINGS LTD Ticker: 00873 Security ID: G215AE105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Liu Chunwei as Director For For Management 4 Elect Zou Shengzhong as Director For For Management 5 Elect Chan Kin Sang as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TIANYI HOLDINGS LTD. Ticker: Security ID: ADPV16318 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reappoint SHINEWING (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 3a Reelect Sin Ke as Executive Director For For Management and Authorize Board to Fix His Remuneration 3b Reelect San Kwan as Executive Director For For Management and Authorize Board to Fix His Remuneration 3c Reelect Chen Qiuming as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4 Approve Refreshment of Scheme Mandate For Against Management Limit 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TONTINE WINES GROUP LTD. Ticker: 00389 Security ID: G215A4107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Lijuan as Director For For Management 2b Elect Li Changgao as Director For For Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Muhan as Director For For Management 3b Elect Fu Zhuoyang as Director For Against Management 3c Elect Sze, Robert Tsai To as Director For Against Management 3d Elect Chan Wing Kee as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tong Jilu as Director For For Management 3a2 Elect Li Fushen as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Cai Hongbin as Director For For Management 3a5 Elect Law Fan Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tong Jilu as Director For For Management 3a2 Elect Li Fushen as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Cai Hongbin as Director For For Management 3a5 Elect Law Fan Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory and Directors' Reports 2a Elect Teo Cheng Kwee as Director For For Management 2b Elect Yu Haizong as Director For For Management 2c Elect Gu Peidong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Reduction in Share Capital For For Management Pursuant to the Scheme of Arrangement 1b Authorize Directors to Do All Acts and For For Management Things Necessary in Connection with the Implementation of the Scheme of Arrangement and the Reduction of Capital 2a Approve Restoration of the Issued For For Management Share Capital to its Former Amount by the Issuance of Shares to the Keen Talent Holdings Limited 2b Application of Credit Arising in the For For Management Books of Account Consequent to the Reduction in Share Capital 3 Approve Deposit and Maintenance of the For For Management Deposit Amount by the Company in the Bank Accounts -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 15, 2013 Meeting Type: Court Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA WINDPOWER GROUP LIMITED Ticker: 00182 Security ID: G2115L112 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xun as Director For For Management 2b Elect Yang Zhifeng as Director For For Management 2c Elect Liu Jianhong as Director For For Management 2d Elect Ko Wing Yan Samantha as Director For For Management 2e Elect Tsoi Tong Hoo Tony as Director For For Management 2f Elect Shang Li as Director For For Management 2g Elect Huang Jian as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Li Shibao as Director For For Management 4 Elect Ge Yuqi as Director For For Management 5 Elect Qiao Jun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Limit For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 01728 Security ID: G215A8108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Li Zhubo as Director For For Management 2b Elect Wang Muqing as Director For For Management 2c Elect Zhang Yansheng as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Elect Liu Zhongtian as Director For For Management 2a2 Elect Lu Changqing as Director For For Management 2a3 Elect Chen Yan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: Security ID: Y1521D102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect John, Y.K. Peng, a None Against Shareholder Representative of CMT Investment Ltd. with Shareholder No.12770, as Director 6.2 Elect William Shih-hsiao Peng, a None Against Shareholder Representative of CMT Investment Ltd. with Shareholder No.12770, as Director 6.3 Elect Muh-Haur Jou, a Representative None Against Shareholder of CMT Investment Ltd. with Shareholder No.12770, as Director 6.4 Elect Steve S.D. Hong, a None Against Shareholder Representative of CMT Investment Ltd. with Shareholder No.12770, as Director 6.5 Elect Frank,Yang, a Representative of None Against Shareholder CMT Investment Ltd. with Shareholder No.12770, as Director 6.6 Elect Raymond Tang, a Representative None Against Shareholder of Jengmao Financial Consultant Ltd. with Shareholder No.93146, as Supervisor 6.7 Elect Chaw-Chung,Chen, a None Against Shareholder Representative of Jengmao Financial Consultant Ltd. with Shareholder No. 93146, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL INC. Ticker: 002780 Security ID: Y1521Z103 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL INC. Ticker: 002780 Security ID: Y1521Z103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: Security ID: Y1581A113 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3 Reelect I. Narain as Director For For Management 4 Reelect N. Srinivasan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Employee Stock Option Scheme For Against Management 2007 Re: Exercise Period of Options 7a Approve Employee Stock Option Plan For Against Management 2012 (ESOP 2012) 7b Approve Stock Option Plan Grants to For Against Management Employees of Susbsidiary Companies Under the ESOP 2012 -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: Security ID: Y1581A113 Meeting Date: FEB 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHONGKUNDANG CO. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Reelect Lee Jong-Yoon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management the Material Assets Reorganization and Fundraising 2a Approve Compensation for Environmental For For Management Relocation Losses 2b Approve Acquisition Consideration of For For Management the Target Assets 2c Approve Assumption of Certain For For Management Liabilities in Respect of the Target Assets 2d Approve Payment of Cash Consideration For For Management 2e Approve Type and the Nominal Value of For For Management Shares to be Issued Regarding the Proposed Acquisition 2f Approve Target Subscriber Regarding For For Management the Proposed Acquisition 2g Approve Price Determination Reference For For Management Date Regarding Issuance of Consideration Shares to the Parent Company 2h Approve Issue Price and Pricing Basis For For Management Regarding Issuance of Consideration Shares to the Parent Company 2i Approve Number of Shares to be Issued For For Management and Way of Subscription Regarding Issuance of Consideration Shares to the Parent Company 2j Approve Lock-up Period Arrangement For For Management Regarding Issuance of Consideration Shares to the Parent Company 2k Approve Place of Listing Regarding For For Management Issuance of Consideration Shares to the Parent Company 2l Approve Use of the Target Assets from For For Management the Reference Date to the Completion Date 2m Approve Arrangement with Regard to the For For Management Profit/Loss in Respect of the Target Assets from the Reference Date to the Completion Date 2n Approve Arrangement with Regard to the For For Management Undistributed Cumulated Profits Before the Share Issue of the Consideration Shares 2o Approve Personnel Placement For For Management 2p Approve Type and Nominal Value of For For Management Shares to be Issued Regarding Fundraising 2q Approve Target Subscribers Regarding For For Management Fundraising 2r Approve Price Determination Reference For For Management Date Regarding Fundraising 2s Approve Issue Price and Pricing Basis For For Management Regarding Fundraising 2t Approve Number of Shares to be Issued For For Management and Way of Subscription Regarding Fundraising 2u Approve Lock-up Period Arrangement For For Management Regarding Fundraising 2v Approve Place of Listing Regarding For For Management Fundraising 2w Approve Arrangement with Regard to the For For Management Undistributed Cumulated Profits Before the Share Issue Regarding Fundraising 2x Approve Use of Proceeds Regarding For For Management Fundraising 2y Approve Validity of the Resolutions For For Management Regarding the Material Assets Reorganization and the Fundraising 3 Approve Report (Draft) and its Summary For For Management 4 Approve Agreements between the Company For For Management and the Parent Company to Enter into the Agreement and the Supplemental Agreement 5 Approve Material Assets Reorganization For For Management Constituting a Substantial Connected Transaction 6 Authorize Board to Deal with Matters For For Management in Connection with the Material Assets Reorganization and the Fundraising 7 Approve Medium and Long Term Dividend For For Management Distribution Plan 8 Amend Articles of Association of the For For Management Company 9 Approve Auditing and Valuation Reports For For Management and the Profit Forecast in Connection with the Material Assets Reorganization 10 Approve Waiver in Respect of the For For Management Obligation on the Parent Company to Acquire Further Shares by Way of an Offer 11 Approve Whitewash Waiver For For Management --------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Compensation for Environmental For For Management Relocation Losses 1b Approve Acquisition Consideration of For For Management the Target Assets 1c Approve Assumption of Certain For For Management Liabilities in Respect of the Target Assets 1d Approve Payment of Cash Consideration For For Management 1e Approve Type and the Nominal Value of For For Management Shares to be Issued Regarding the Proposed Acquisition 1f Approve Target Subscriber Regarding For For Management the Proposed Acquisition 1g Approve Price Determination Reference For For Management Date Regarding Issuance of Consideration Shares to the Parent Company 1h Approve Issue Price and Pricing Basis For For Management Regarding Issuance of Consideration Shares to the Parent Company 1i Approve Number of Shares to be Issued For For Management and Way of Subscription Regarding Issuance of Consideration Shares to the Parent Company 1j Approve Lock-up Period Arrangement For For Management Regarding Issuance of Consideration Shares to the Parent Company 1k Approve Place of Listing Regarding For For Management Issuance of Consideration Shares to the Parent Company 1l Approve Use of the Target Assets from For For Management the Reference Date to the Completion Date 1m Approve Arrangement with Regard to the For For Management Profit/Loss in Respect of the Target Assets from the Reference Date to the Completion Date 1n Approve Arrangement with Regard to the For For Management Undistributed Cumulated Profits Before the Share Issue of the Consideration Shares 1o Approve Personnel Placement For For Management 1p Approve Type and Nominal Value of For For Management Shares to be Issued Regarding Fundraising 1q Approve Target Subscribers Regarding For For Management Fundraising 1r Approve Price Determination Reference For For Management Date Regarding Fundraising 1s Approve Issue Price and Pricing Basis For For Management Regarding Fundraising 1t Approve Number of Shares to be Issued For For Management and Way of Subscription Regarding Fundraising 1u Approve Lock-up Period Arrangement For For Management Regarding Fundraising 1v Approve Place of Listing Regarding For For Management Fundraising 1w Approve Arrangement with Regard to the For For Management Undistributed Cumulated Profits Before the Share Issue Regarding Fundraising 1x Approve Use of Proceeds Regarding For For Management Fundraising 1y Approve Validity of the Resolutions For For Management Regarding the Material Assets Reorganization and the Fundraising 2 Approve Report (Draft) and its Summary For For Management 3 Approve Agreements between the Company For For Management and the Parent Company to Enter into the Agreement and the Supplemental Agreement -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Supervisory For For Management Committee 2 Accept Report of the Board of Directors For For Management 3 Accept Audited Financial Report of the For For Management Group 4 Accept 2012 Annual Report For For Management 5 Approve Profit Distribution Proposal For For Management for the Year 2012 6 Accept Performance Report of the For For Management Independent Directors 7 Reappoint KPMG Huazhen (Special For For Management General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve Resignation of Xia Tong as a For For Management Director and Zhu Jianpai as a Supervisor 9 Elect Guan Zhaohui as Director For For Management 10 Elect Xia Tong as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions in Respect of For Against Management Deposit Services under the Group Financial Services Framework Agreement and Related Annual Caps 2 Approve Transactions in Respect of For Against Management Loan Services under the Group Financial Services Framework Agreement and Related Annual Caps 3 Approve Transactions in Respect of For Against Management Loan Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps 4 Approve Transactions in Respect of For Against Management Guarantee Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps 5 Authorize Board to Do All Such Acts to For Against Management Give Effect to the Connected Party Transactions 6 Approve Resignation of Liao Shaohua as For For Management Executive Director 7 Elect Ren Yong as Executive Director For For Management and Determine His Remuneration 8 Approve Resignation of Liu Liangcai as For For Management Non-Executive Director 9 Elect Deng Yong as Non-Executive For For Management Director and Determine His Remuneration 10 Approve Resignation of Duan Rongsheng For For Management as Supervisor 11 Elect Yang Mingquan as Supervisor and For For Management Determine His Remuneration 12 Approve Resignation of Zhang Xinzhi as For For Management Supervisor 13 Elect Wang Pengcheng as Supervisor and For For Management Determine His Remuneration 14 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappooint PricewaterhouseCoopers For For Management Zhong Tian CPAs Limited Company and PricewaterhouseCoopers as the PRC and International Auditors and Authorize Board to Determine the Review and Audit Fees for the Company's 2013 Interim and Annual Financial Statements 6 Approve Renewal of Guarantee by the For For Management Company for Loans of Chongqing Pigeon Electric Wires & Cables Co., Ltd. 7 Approve Renewal of Guarantee by the For For Management Company for Loans of Chongqing Huahao Smelting Co., Ltd. 8 Approve Renewal of Guarantee by the For For Management Company for Loans of Holroyd Precision Limited 9a Elect Wang Yuxiang as Director and For For Management Authorize Board to Fix His Remuneration 9b Elect Yu Gang as Director and For For Management Authorize Board to Fix His Remuneration 9c Elect Ren Yong as Director and For For Management Authorize Board to Fix His Remuneration 9d Elect Chen Xianzheng as Director and For For Management Authorize Board to Fix His Remuneration 9e Elect Huang Yong as Director and For For Management Authorize Board to Fix His Remuneration 9f Elect Wang Jiyu as Director and For For Management Authorize Board to Fix His Remuneration 9g Elect Deng Yong as Director and For For Management Authorize Board to Fix His Remuneration 9h Elect Yang Jingpu as Director and For For Management Authorize Board to Fix His Remuneration 9i Elect Lo Wah Wai as Director and For For Management Authorize Board to Fix His Remuneration 9j Elect Ren Xiaochang as Director and For For Management Authorize Board to Fix His Remuneration 9k Elect Jin Jingyu as Director and For Against Management Authorize Board to Fix His Remuneration 9l Elect Yang Zhimin as Director and For For Management Authorize Board to Fix His Remuneration 10a Elect Yang Mingquan as Supervisor and For For Management Authorize Board to Fix His Remuneration 10b Elect Wang Pengcheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 10c Elect Liu Xing as Supervisor and For For Management Authorize Board to Fix His Remuneration 10d Elect Du Chengrong as Supervisor and For For Management Authorize Board to Fix His Remuneration 11 Approve Remuneration Standards for the For For Management Third Session of the Board and the Supervisory Committee 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Board to Deal with Matters For Against Management in Relation to the General Issuance Mandate --------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve Proposed Profit Distribution For For Management Plan 5 Approve 2012 Annual Report For For Management 6 Approve 2013 Financial Budget Proposal For For Management 7 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Proposed Issue of Subordinated For For Management Bonds -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO. Ticker: 000480 Security ID: Y15951109 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 3,500 per Share 2 Reelect Chung Yong-Hui as Outside For For Management Director 3 Reappoint Lee Dong-Ik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 01938 Security ID: G21233104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Chang as Director For For Management 3b Elect See Tak Wah as Director For For Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of the Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Sun Debao, with Shareholder No. None Against Shareholder 24, as Director 5.2 Elect Li Minghuang, with Shareholder None Against Shareholder No.39, as Director 5.3 Elect Li Shihe, with Shareholder No. None Against Shareholder 10, as Director 5.4 Elect Lin Huizheng, a Representative None Against Shareholder of Jin Zhifu Asset Management Limited with Shareholder No.93462, as Director 5.5 Elect Wang Jiongfen, a Representative None Against Shareholder of Sheng Lin Investment Co., Ltd. with Shareholder No.94668, as Director 5.6 Elect Li Xichang, with Shareholder No. None Against Shareholder 17, as Supervisor 5.7 Elect Chen Qitai, a Representative of None Against Shareholder Pokka Yuan Construction Co., Ltd. with Shareholder No.94660, as Supervisor 5.8 Elect Gan Jinzhi, a Representative of None Against Shareholder Taipei Agricultural Products Trading Co., Ltd. with Shareholder No.94661, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Supervisor No.1 None Against Shareholder 6.11 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees --------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Related-Party Transaction, Derivatives Products and Merger, Division, Acquisition or Transfer of Shares 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Guo Qingxiong, a Representative For For Management of YFY Inc., as Director 6.2 Elect Qiu Xiuying, a Representative of For For Management YFY Inc., as Director 6.3 Elect Huang Kunxiong, a Representative For For Management of YFY Inc., as Director 6.4 Elect Peng Zhenyang, a Representative For For Management of YFY Inc., as Director 6.5 Elect Lin Gufeng, a Representative of For For Management Jui Peng Construction Co., Ltd., as Director 6.6 Elect Yan Shengfei, a Representative For For Management of Jui Peng Construction Co., Ltd., as Director 6.7 Elect Huang Zhicheng, a Representative For For Management of Jui Peng Construction Co., Ltd., as Director 6.8 Elect Jiang Benji as Independent For For Management Director 6.9 Elect Chen Sikuan as Independent For For Management Director 6.10 Elect He Shouchuan, a Representative For For Management of Yung Hsin Yi Co., Ltd, as Supervisor 6.11 Elect He Guande as Supervisor For For Management 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNG SHING TEXTILE CO., LTD. Ticker: 1408 Security ID: Y16173109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Bao Taijun, Representative of None Against Shareholder Bao Chaoyun Private Charity Foundation with Shareholder No.6204, as Director 5.2 Elect Bao Peiling, Representative of None Against Shareholder Bao Chaoyun Private Charity Foundation with Shareholder No.6204, as Director 5.3 Elect Wu Hanxiong, Representative of None Against Shareholder Zhongxiang Investment Company with Shareholder No.79099, as Director 5.4 Elect Lin Ronghui, Representative of None Against Shareholder Zhongxiang Investment Company with Shareholder No.79099, as Director 5.5 Elect Lin Tiancai, Representative of None Against Shareholder Zhaoxingchang Investment Company with Shareholder No.21666, as Director 5.6 Elect Wu Jici with Shareholder No. None Against Shareholder 70702 as Supervisor 5.7 Elect Tang Junyi with Shareholder No. None Against Shareholder 35 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Issuance of Marketable For Against Management Securities via Private Placement According to the Market Situation 8.1 Elect Lin Weishan, Represnetative of For For Management Chunghwa Electronics Investment Co., Ltd. with Shareholder No.1, as Director 8.2 Elect Lin Guo Wenyan, Represnetative For For Management of Chunghwa Electronics Investment Co. , Ltd. with Shareholder No.1, as Director 8.3 Elect Peng Wenjie, Represnetative of For For Management Chunghwa Electronics Investment Co., Ltd. with Shareholder No.1, as Director 8.4 Elect Lin Helong, Represnetative of For For Management Chunghwa Electronics Investment Co., Ltd. with Shareholder No.1, as Director 8.5 Elect Zhang Yongji, Represnetative of For For Management Chunghwa Electronics Investment Co., Ltd. with Shareholder No.1, as Director 8.6 Elect Yuan Jianzhong with Shareholder For For Management No.416213 as Independent Director 8.7 Elect Zhao Jianhe as Independent For For Management Director 8.8 Elect Cai Yuyuan with Shareholder No. For For Management 899682 as Independent Director 8.9 Elect Independent Director No.4 For Against Management 8.10 Elect Independent Director No.5 For Against Management 8.11 Elect Independent Director No.6 For Against Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHYANG SHENG DYEING & FINISHING CO LTD Ticker: 1463 Security ID: Y1626W104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.9 None Against Shareholder 6.11 Elect Supervisor No.1 None Against Shareholder 6.12 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Against Management 2013 6 Receive Information on Related Party None None Management Transactions 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Accept Financial Statements For For Management 9 Approve Discharge of Board and Auditors For For Management 10 Approve Allocation of Income For For Management 11 Ratify Director Appointments For For Management 12 Appoint Internal Statutory Auditors For For Management 13 Approve Working Principles of the For For Management General Assembly 14 Amend Company Articles For For Management 15 Receive Information on Corporate None None Management Governance Compliance Report 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: CMP Security ID: S1701N109 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Chris Aucamp as Director For For Management 2.2 Re-elect Johan du Preez as Director For For Management 2.3 Re-elect Sandile Zungu as Director For Against Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 5 Reappoint Mazars as Auditors of the For For Management Company and Conrad Burger as the Designated Auditor and Authorise Their Remuneration 6 Approve Remuneration Policy For Against Management 7.1 Re-elect Mpho Mosweu as Chairman of For For Management the Audit and Risk Committee 7.2 Re-elect Johan du Preez as Member of For For Management the Audit and Risk Committee 7.3 Elect Nthabiseng Mokone as Member of For For Management the Audit and Risk Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-Executive For For Management Directors 10 Adopt New Memorandum of Incorporation For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: Security ID: S1701N109 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All of the For For Management Cipla Medpro Shares by Cipla India 1 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: Security ID: S1701N109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Elect Mark Daly as Director For For Management 3.1 Re-elect Sibusiso Luthuli as Director For For Management 3.2 Re-elect Bongani Caga as Director For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 6.1 Re-elect Mpho Mosweu as Chairman of For For Management the Audit and Risk Committee 6.2 Elect Sandile Zungu as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Nthabiseng Mokone as Member For For Management of the Audit and Risk Committee 7 Appoint KPMG Inc as Auditors of the For For Management Company and Imraan Jeewa as the Designated Audit Partner 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Approve Remuneration Policy For Against Management 10 Authorise Any One Director of the For For Management Company or the Company Secretary to Ratify and Execute Approved Resolutions 11 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2013 12 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chang Zhenming as Director For For Management 3b Elect Vernon Francis Moore as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Yin Ke as Director For For Management 3e Elect Xu Jinwu as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zeng Chen as Director For For Management 2b Elect Qui Yiyong as Director For For Management 2c Elect Wong Kim Yin as Director For For Management 2d Elect Zhang Jijing as Director For Against Management 2e Elect Hu Weiping as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Amend Bye-Laws For For Management 5b Adopt New Bye-Laws For For Management --------------------------------------------------------------------------------
CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Releect T.K. Ramkumar as Director For For Management 4 Releect S. Bernard as Director For For Management 5 Releect N.K. Kumar as Director For For Management 6 Approve Jagannathan & Sarabeswaran as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Common Share and 700 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Seong-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Seok-Hee as Inside Director For For Management 1.2 Reelect Kim Gi-Tae as Outside Director For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Reelect Kim Gi-Tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y4871M102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLARIS LIFESCIENCES LTD Ticker: 533288 Security ID: Y16689104 Meeting Date: FEB 16, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Slump Sale of Company's For Against Management Infusion Business to Claris Otsuka Ltd. , a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- CLARIS LIFESCIENCES LTD Ticker: 533288 Security ID: Y16689104 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect S.L. Kapur as Director For For Management 4 Reelect T.V. Ananthanarayanan as For For Management Director 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A.P. Shah as Director For For Management --------------------------------------------------------------------------------
CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Proposed Annual Caps 2 Approve Assignment by Guangdong White For For Management Horse Advertising Company Ltd. of its Obligations and Rights Under the Framework Agreement and the Applicable Annual Caps -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Teo Hong Kiong as Director For For Management 3b Elect Zhang Huai Jun as Director For For Management 3c Elect Jonathan Bevan as Director For For Management 3d Elect Thomas Manning as Director For For Management 4 Elect Wang Shou Zhi as Director For Against Management 5 Authorize the Board to Fix For For Management Remuneration of Directors 6 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: Security ID: S1786F104 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2a Re-elect Werner Buchner as Director For Against Management 2b Re-elect Dr Jacobus Hendriks as For Against Management Director 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Frantz Scheepers as the Individual Registered Auditor 4 Approve Remuneration Policy For For Management 5a Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 5b Re-elect Johannes du Plessis as Member For For Management of the Audit and Risk Committee 5c Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 5d Re-elect Thomas Wixley as Member of For For Management the Audit and Risk Committee 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For Against Management Directors with Effect from 1 July 2012 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- COASIA MICROELECTRONICS CORP Ticker: 8096 Security ID: Y1664X105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings and Staff Bonus 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For Against Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ng Chin Heng as Director For For Management 4 Elect Ng Chin Shin as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Loh Thian Sang @ Lo Thian For For Management Siang to Continue Office as Independent Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD) Ticker: 01124 Security ID: G2239B123 Meeting Date: SEP 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Cheng Wing Bor as Executive For Against Management Director 2a2 Reelect Cai Shaobin as Executive For Against Management Director 2a3 Reelect Lu Jiqiang as Non- Executive For Against Management Director 2a4 Reelect Dai Jingming as Non- Executive For For Management Director 2a5 Reelect Law Kin Ho as Independent For For Management Non-Executive Director 2a6 Reelect Wong Kai Cheong as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD) Ticker: 01124 Security ID: G2239B123 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Disposal Agreement and Related For For Management Transactions --------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV Ticker: KOFL Security ID: 191241108 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors None None Management Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law 2 Accept Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and Cash None None Management Dividends 4 Set Maximum Nominal Amount of Share None None Management Repurchase Reserve 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and None None Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COLLINS CO., LTD. Ticker: 2906 Security ID: Y1674U109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of Cash Dividends For For Management by Capitalization of Statutory Surplus Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for External Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Tung Ling as Director For For Management 2b Elect Wu Jiang Cheng as Director For For Management 2c Elect Yan Ji Ci as Director For For Management 2d Elect Yeung Pui Sang, Simon as Director For For Management 2e Elect Lin Jin Tong as Director For For Management 2f Elect Qian Ting Shuo as Director For For Management 2g Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Adoption of the New Share For Against Management Option Scheme -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Elect Sean Martin Maloney with For For Management ID/Shareholder NO.504584XXX as Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD SA CGE Ticker: CGE Security ID: P30632106 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 50 Per Share 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2013; Present Report on Directors' Expenses for Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013; Present Report on Expense and Activities Carried Out by Directors' Committee for Fiscal Year 2012 6 Elect External Auditors For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA INDUSTRIAL DE TUBOS DE ACERO SA CINTAC Ticker: CINTAC Security ID: P2737N108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Approve External Auditors' Report 2 Approve Allocation of Income and For For Management Dividends; Approve Dividend Policy 3 Elect Directors For Against Management 4 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 5 Elect External Auditors and Designate For For Management Risk Assessment Companies 6 Receive Report of Directors' Committee For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN SAB DE CV Ticker: AUTLANB Security ID: P0598H111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012; Accept Reports of CEO, Board and Adherence to Fiscal Obligations in Accordance with Article 86 of Tax Law 2 Present Report of Corporate Practices For For Management and Audit Committees 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For Against Management Alternates, Board Secretary and Deputy Board Secretary, Members of Executive, Corporate Practices and Audit Committees; Approve their Remuneration 5 Set Maximum Nominal Amount for Share For For Management Repurchase 6 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 7 Approve Withdrawal/Granting of Powers For Against Management 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting --------------------------------------------------------------------------------
COMPANIA PESQUERA CAMANCHACA SA Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Did Not Vote Management Statements and Current Company Standing Report for Fiscal Year 2012 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve Remuneration and Budget of For Did Not Vote Management Directors' Committee; Receive Directors Committee's Report 4 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors For Did Not Vote Management 6 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint External Auditor and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Other Business (Voting) For Against Management 1 Void Capital Increase Approved by the For For Management General Meeting on Oct. 5, 2011 2 Approve Any Modification to Capital For For Management within the Provisions of Art. 26 of Corporation Law 3 Authorize Increase in Capital by USD For For Management 500 Million or Amount Approved by the General Meeting 4 Include in Bylaws Domicile of For For Management Shareholders' meetings 5 Adopt Bylaws to Reflect Resolutions For For Management Adopted at this Meeting -------------------------------------------------------------------------------- COMPANIA TECNO INDUSTRIAL S.A. CTI Ticker: CTI Security ID: P90118103 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Minutes of September 14, 2012 For For Management EGMs 2 Preparation of Deed of EGMs' Minutes For For Management Approved on September 14, 2012 3 Summary of Deed Recorded in the For For Management Commercial Registry and Published in the Official Gazette -------------------------------------------------------------------------------- COMPANIA TECNO INDUSTRIAL SA CTI Ticker: CTI Security ID: P90118103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Auditor's Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends Policy For For Management 4 Elect Directors For Against Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Present Report on Board's Expenses For For Management 7 Approve Remuneration of Directors For For Management 8 Elect External Auditors For For Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 00712 Security ID: G23420105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect John Zhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Leung Ming Shu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Kang Sun as Director and For For Management Authorize Board to Fix His Remuneration 5 Authorize the Board to Fix For For Management Remuneration of Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
CONCORD SECURITIES CORP Ticker: 6016 Security ID: Y16925102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CONSOLIDATED INFRASTRUCTURE GROUP LTD Ticker: Security ID: S1840P106 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2012 2 Re-elect Alex Darko as Director For For Management 3 Re-elect Frank Boner as Director For For Management 4 Re-elect Anthony Dixon as Director For For Management 5 Elect Judi Nwokedi as Director For For Management 6 Elect Kofi Bucknor as Director For For Management 7.1 Re-elect Anthony Dixon as Chairperson For For Management of the Audit and Risk Committee 7.2 Re-elect Alex Darko as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Frank Boner as Member of the For Against Management Audit and Risk Committee 8 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company with Sone Kock as the Audit Partner 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 11 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Approve Allotment and Issue of Shares For Against Management to Directors and Prescribed Officers Pursuant to the Share Schemes 4.1 Approve Non-Executive Directors' Fees For For Management 4.2 Approve Annual Increase in For For Management Non-Executive Directors' Fees 5 Approve Conversion of Par Value Shares For For Management into No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital 7 Adopt New Memorandum of Incorporation For Against Management 8 Authorise Specific Repurchase of For For Management Shares Pursuant to the Odd-Lot Offer 12 Authorise Company to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Shares in the Company 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA SAB DE CV Ticker: ARA Security ID: P3084R106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For Against Management Committee 6 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 7 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA SAB DE CV Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Company Subsidiary Cautiva Retail S de RL de CV by Company -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA SAB DE CV Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports 2 Approve Allocation of Income; Set For For Management Maximum Nominal Amount of Share Repurchase Reserve 3 Elect Chairman and Members of Board of For Against Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORETRONIC CORP Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director Mr. Wade Chang with None Against Shareholder Shareholder No.5 6.2 Elect Director He Shuntai, None Against Shareholder Representative of Hsun Chieh Investment Ltd. with Shareholder No. 29798/70761592 6.3 Elect Director Ms. Sarah Lin with None Against Shareholder Shareholder No.29580 6.4 Elect Director Mr. S. Y. Chen with None Against Shareholder Shareholder No.11 6.5 Elect Independent Director Mr. Ted Tu For For Management with ID A11XXXXX91 6.6 Elect Independent Director Mr. For For Management Chual-Hsin Teng with ID K12XXXXX69 6.7 Elect Independent Director Mr. For For Management Houn-Gee Chen with ID E10XXXXX53 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect M.M. Venkatachalam as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.K. Tandon 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R.A. Savoor 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Employee Stock Option Scheme For Against Management 2007 Re: Exercise Period of Options 8 Approve Employee Stock Option Plan 2012 For Against Management --------------------------------------------------------------------------------
CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Apr. 10, 2012 to Increase Capital 2 Authorize Increase in Capital in the For For Management Amount of $ 600 Million via Share Issuance; Amend Bylaws to Reflect Changes in Capital 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Audit Report and Notes for Fiscal Year 2012 2 Elect External Auditors for Fiscal For For Management Year 2013 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Approve Allocation of 50 Percent of For For Management Net Income of CLP 60.04 Billion in Dividend Form 7 Fix and Approve Company's Future For For Management Dividend Policy Which Will Allocate at Least 50 Percent of Net Income 8 Approve Remuneration, and Budget of For For Management Director-Audit Committee; Receive Activity Reports of Director-Audit Committee 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPORACION ACTINVER SAB DE CV Ticker: ACTINVRB Security ID: P32036108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Report on Fiscal Obligations for Fiscal Year 2012; and Approve Application of Income 2 Approve Dividends For For Management 3 Elect or Ratify Directors, Secretaries For Against Management and Chairmen of Audit and Corporate Practices Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 5 Approve Report on Share Repurchase For For Management Program and Set Maximum Nominal Amount of Share Repurchase Program 6 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year 2012 2 Accept CEO's and External Auditor For For Management Report; Accept Board's Opinion on CEO's Report 3 Accept Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income for For Against Management Fiscal Year 2012 5 Set Maximum Nominal Amount of Share For For Management Repurchase Program 6 Elect and/or Ratify Directors and For For Management Company Secretary 7 Elect and/or Ratify Members of Audit For For Management Committee and Corporate Practices Committees; Appoint Chairman of Each Committee 8 Approve Remuneration of Members and For For Management Alternates of the Board, Secretary and Members of Audit and Corporate Practices Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIEB Security ID: P3142L109 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Share For Against Management Capital; Approve Terms and Conditions 2 Approve Debt Refinacing Program For Against Management 3 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB DE CV Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report in Accordance With Article 172 of General Mercantile Company Law and 44 Section XI of Securities Market Law; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172 of General Company Law 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 4 Accept Report on Fiscal Obligations in For For Management Accordance With Article 86, Section XX of Income Tax Law 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Establish Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairmen and For Against Management Alternates of Audit and Corporate Governance Committees 7 Approve Report of Audit and Corporate For For Management Governance Committees in Accordance With Article 43 of Stock Market Law 8 Accept Report on Activities and For For Management Operations Undertaken by Board 9 Approve Sale of 100 Percent of Shares For For Management of Corporacion de Medios Integrales SA de CV to America Movil SAB de CV 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 19.00 Per Share For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Agreement to Absorb Handson For Did Not Vote Management Participacoes S.A. 1.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 1.3 Approve Independent Firm's Appraisal For Did Not Vote Management 1.4 Approve Absorption of Handson For Did Not Vote Management Participacoes S.A. 1.5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 2 Amend Article 29 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2012 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Zhengjun as Director For For Management 3b Elect Tsui Yiu Wa, Alec as Director For Against Management 3c Elect Alexander Reid Hamilton as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement and Related Transactions 4 Approve APM Shipping Services Master For For Management Agreement and Related Transactions 5 Approve Florens-APM Container For For Management Purchasing and Related Services Master Agreement and Related Transactions 6 Approve Nansha Container Terminal For For Management Services Master Agreement and Related Transactions 7 Approve Yangzhou Terminal Services For For Management Master Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Feng Jinhua as Director For Against Management 3a2 Elect Wang Haimin as Director For Against Management 3a3 Elect Tang Runjiang as Director For Against Management 3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management 3a5 Elect Qiu Jinguang as Director For Against Management 3a6 Elect Ip Sing Chi as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management between the Company, Long Honour Investments Limited and COSCO (Hong Kong) Group Limited -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: 005420 Security ID: Y1093D100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: 2837 Security ID: Y1766P109 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction For For Management 2 Approve Issuance of Ordinary Shares For For Management via Private Placement -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: 2837 Security ID: Y1766P109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5.1 Elect Paul C. Lo, a Representative of For For Management S.A.C. PEI Taiwan Holdings I I B.V. with ID 1986*, as Director 5.2 Elect Peter Berger, a Representative For For Management of S.A.C. PEI Taiwan Holdings I I B.V. with ID 1986*, as Director 5.3 Elect Jeffrey M.Hendren, a For For Management Representative of S.A.C. PEI Taiwan Holdings I I B.V.with ID 1986*, as Director 5.4 Elect Pamela Wu, a Representative of S. For For Management A.C. PEI Taiwan Holdings I I B.V.with ID1986* , as Director 5.5 Elect Richard Chang, a Representative For For Management of S.A.C. PEI Taiwan Holdings I I B.V. with ID 1986*, as Director 5.6 Elect Director David M.Fite with ID For For Management 196211**** 5.7 Elect Director Royden Kuikahi Nakamura For For Management with ID 196907**** 5.8 Elect Bernard van Bunnik, a For For Management Representative of GE Capital Asia. Investments Holdings B.V.with ID 4876****, as Director 5.9 Elect Bhupesh Gupta, a Representative For For Management of GE Capital Asia. Investments Holdings B.V.with ID 4876****, as Director 5.10 Elect Eddie Wang, a Representative of For For Shareholder China Development Financial Holding Corporation with ID 1114****, as Director 5.11 Elect Independent Director Wang, For For Management Wen-Yeu with ID A10338**** 5.12 Elect Independent Director Lin, For For Management Hsien-Lang with ID D10016**** 5.13 Elect Independent Director Lin, For For Management Hsiou-Wei with ID A12129**** 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yeung Kwok Keung as Director For For Management 3b Elect Yang Erzhu as Director For For Management 3c Elect Su Rubo as Director For For Management 3d Elect Zhang Yaoyuan as Director For For Management 3e Elect Lai Ming, Joseph as Director For For Management 3f Elect Huang Hongyan as Director For For Management 3g Elect Huang Xiao as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Hong Huanqing, with Shareholder None Against Shareholder No.00000001, as Director 5.2 Elect Wu Wenxiang, with Shareholder No. None Against Shareholder 00000006, as Director 5.3 Elect Zhang Wentong, with Shareholder None Against Shareholder No.00000015, as Director 5.4 Elect Zhao Yuwen, with Shareholder No. None Against Shareholder 00001198, as Director 5.5 Elect Lu Guoliang, with Shareholder No. None Against Shareholder 00000086, as Director 5.6 Elect Chen Mingde as Independent For For Management Director 5.7 Elect Wu Dengcan as Independent For For Management Director 5.8 Elect Liu Zhao, with Shareholder No. None Against Shareholder 00000089, as Supervisor 5.9 Elect Zhang Shujuan as Supervisor None Against Shareholder 5.10 Elect Fang Xuezhen, with Shareholder None Against Shareholder No.00011491, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 00906 Security ID: Y17739106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wang Jinchang as Director For For Management 3a2 Elect Zhou Zheng as Director For For Management 3a3 Elect Cheng Yuk Wo as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRANES SOFTWARE INTERNATIONAL LTD. Ticker: 512093 Security ID: Y1773A111 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve S. Janardhan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect A. Khader as Managing Director For For Management and Approve His Remuneration 4 Approve Commission Remuneration for For For Management Non-Executive Directors --------------------------------------------------------------------------------
CREATIVE SENSOR INC Ticker: 8249 Security ID: Y1776U106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE SA Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Against Management Statements for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Approve Dividend Policy For For Management 7 Elect External Auditors For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: 005740 Security ID: Y1806K102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint No Jeong-Ik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CRUZ BLANCA SALUD SA Ticker: CRUZBLANCA Security ID: P3491H105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Present External Auditors' Report For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management 2013; Present Directors' Expense Report for 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for 2013 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Elect External Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Approve Allocation of Income and For For Management Dividends of CLP 11 per Share 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Repeal Management For For Management Guidelines for Lending Funds to Other Parties and Endorsement and Guarantees and Approve Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Management For For Management Guidelines Governing the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Gu Jiaheng, with ID A102******, For For Management as Independent Director 6.14 Elect Wang Jianan, with ID Q120******, For For Management as Independent Director 6.15 Elect Luo Zongmin, with ID P102******, For For Management as Independent Director
-------------------------------------------------------------------------------- CSC STEEL HOLDINGS BHD. Ticker: CSCSTEL Security ID: Y64953105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share and Special Dividend of MYR 0.02 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Chin Teng as Director For Against Management 4 Elect Chong Khim Leong @ Chong Kim For For Management Leong as Director 5 Elect Chen, High-Pinn as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Chong Khim Leong @ Chong Kim For For Management Leong to Continue Office as Independent Non-Executive Director 11 Approve Pang Fee Yoon to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wang Bo as Director For For Management 3a2 Elect Zhang Fawang as Director For For Management 3a3 Elect Cai Dongchen as Director For For Management 3a4 Elect Chak Kin Man as Director For For Management 3a5 Elect Pan Weidong as Director For For Management 3a6 Elect Wang Huaiyu as Director For For Management 3a7 Elect Lu Jianmin as Director For For Management 3b Elect Guo Shichang as Director For For Management 3c Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Option to Cai For Against Management Dongchen -------------------------------------------------------------------------------- CYCLE & CARRIAGE BINTANG BHD. Ticker: CCB Security ID: Y18559107 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tamim Ansari bin Syed Mohamed as For For Management Director 4 Elect Sulaiman bin Sujak as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sulaiman bin Sujak to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
DA MING INTERNATIONAL HOLDINGS LTD. Ticker: 01090 Security ID: G2744A107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tang Zhonghai as Director For For Management 3a2 Elect Chen Xuedong as Director For For Management 3a3 Elect Jiang Changhong as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Ticker: 2535 Security ID: Y1855M108 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 03999 Security ID: G26144108 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GW Master Purchase Agreement For For Management (2012) and Related Annual Caps 2 Approve GW Master Supply Agreement For For Management (2012) and Related Annual Caps 3 Approve Annual Cap for the Year Ending For For Management Dec. 31, 2012 under the MB Master Supply (Renewal) Agreement 4 Approve MB Master Supply (Renewal For For Management 2012) Agreement and Related Annual Caps 5 Approve MB Master Purchase (Renewal For For Management 2012) Agreement and Related Annual Caps 6 Approve Variation Deed For For Management 7 Approve Transaction Agreements For Against Management Including the Letter of Intent and Related Transactions -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 03999 Security ID: G26144108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Han Jia-Hwan as Director For For Management 3b Elect Chen Chih as Director For For Management 3c Elect Liu Fuchun as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: 092200 Security ID: Y18616105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Reappoint Ahn Min-Soo Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAECHANG CO., LTD. Ticker: 012800 Security ID: Y1868M103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Common Share and KRW 35 per Preferred Share 2 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO. Ticker: 000490 Security ID: Y1858K109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Restore or Provide for Cumulative Against For Shareholder Voting 3.1 Elect Three Inside Directors (Bundled) For For Management 3.2 Elect Three Inside Directors(Bundled) Against Against Shareholder 3.3 Elect Shin Do-Bum as Inside Director For For Management 3.4 Reelect Three Outside Directors For For Management (Bundled) 3.5 Elect Three Outside Directors(Bundled Against Against Shareholder 4.1 Reelect Three Members of Audit For Against Management Committee 4.2 Elect Three Members of Audit Committee Against Against Shareholder 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: 004130 Security ID: Y18591100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 305 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Reappoint Two Internal Auditors For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO. Ticker: 006370 Security ID: Y2156T107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and 450 per Class Share 2 Amend Articles of Incorporation For For Management 3 Reelect Koo Jeong-Mo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Elect Kim Chang-Jae as Internal Auditor Against Against Shareholder -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Hong Se-Taek as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- DAEHAN STEEL CO. Ticker: 084010 Security ID: Y1860P104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Oh Chi-Hoon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Amend Terms of Severance Payments to For For Management Executives 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEKYO CO. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share and KRW 110 per Preferred Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Cho Hong-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Yoon as Inside Director For For Management 3.2 Reelect Shin Jung-Sik as Outside For For Management Director 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Young-Joon as Outside For For Management Director 3.5 Reeect Lim Sung-Kyun as Outside For For Management Director 3.6 Eelect Chang Dal-Joong as Outside For For Management Director 4.1 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.2 Relect Oh Soo-Geun as Member of Audit For For Management Committee 4.3 Elect Lim Sung-Kyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM TRADING CO. Ticker: 006570 Security ID: Y1594Z105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Lim Yong-Ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Common Share, KRW 160 per Preferred Share 1, KRW 150 per Preferred Share 3 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: 084690 Security ID: Y1863E106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 per Common Share and KRW 130 per Preferred Share 2 Elect One Inside Director and One For For Management Non-Independent Non-Executive Director (Bundled) 3 Appoint Park Heon-Gang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAESUNG GROUP PARTNERS CO. LTD. Ticker: 005620 Security ID: Y18661101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 3 Amend Articles of Incorporation For Against Management 4.1.1 Reelect Kim Young-Dae as Inside For For Management Director 4.1.2 Reelect Cha Do-Yoon as Inside Director For For Management 4.2.1 Reelect Jung Gwang-Woo as For For Management Non-Independent Non-Executive Director 4.3.1 Reelect Joo Gwang-Il as Outside For For Management Director 4.3.2 Reelect Choi Yong-Ho as Outside For For Management Director 4.3.3 Reelect Yang Chang-Sam as Outside For For Management Director 5.1 Reelect Joo Gwang-Il as Member of For For Management Audit Committee 5.2 Reelect Choi Yong-Ho as Member of For For Management Audit Committee 5.3 Reelect Yang Chang-Sam as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG HOLDINGS Ticker: 016710 Security ID: Y1859E102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Reelect Kim Jung-Ju as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG INDUSTRIAL CO., LTD. Ticker: 128820 Security ID: Y1870U101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 4 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Sale of Kozen Business For For Management -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: 000430 Security ID: Y1870T104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 110 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Yoo Byung-Woo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Sun-Tae as Outside Director For For Management
2.2 Elect Kim Hyung-Jong as For For Management Non-Independent Non-Executive Director 3 Elect Kim Hyung-Jong as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives --------------------------------------------------------------------------------
DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 per Common Share and KRW 132 per Class Share 2 Amend Articles of Incorporation For For Management 3 Elect Shin Ho-Joo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ko Sang-Gon as Outside Director For For Management 3.1.2 Elect Shin Kwang-Sik as Outside For For Management Director 3.1.3 Elect Cho Jeon-Hyeok as Outside For For Management Director 3.1.4 Elect Lee Sang-Geun as Outside Director For For Management 4.1.1 Elect Ko Sang-Gon as Member of Audit For For Management Committee 4.1.2 Elect Shin Kwang-Sik as Member of For For Management Audit Committee 4.1.3 Elect Cho Jeon-Hyeok as Member of For For Management Audit Committee 4.1.4 Elect Lee Sang-Geun as Member of Audit For For Management Committee 4.2 Elect Kwon Young-Min as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOONG CO. LTD Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO. Ticker: 014160 Security ID: Y1917P107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Hyeok-Yong as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DAHAAM E-TEC CO. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect One Inside Director, One For Against Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share, KRW 550 per Preferred Share 1 and KRW 500 per Preferred Share 2 2.1 Reelect Two Inside Directors For For Management 2.2 Elect Five Outside Directors For For Management 3 Elect Two Outside Directors as Members For For Management of Audit Committee 4 Reelect Inside Director, Kim For Against Management Kyung-Sik, as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Approve Purchase of Goods and Services For For Management Agreement and Related Transactions 3 Approve Terminal Facilities Design and For For Management Construction Services Agreement and Related Transactions 4 Elect Su Chun Hua as Executive For Against Management Director and Authorize Board to Fix Her Remuneration 5 Elect Sun Junyou as Supervisor For For Management 6 Elect Zhang Guofeng as Supervisor For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Elect Yu Long as Director at an Annual For For Management Remuneration of RMB 200,000 1 Amend Articles of Association For For Management 2 Approve Issuance of Short-Term For For Management Commercial Paper 3 Approve Issuance of Super Short-Term For For Management Commercial Paper -------------------------------------------------------------------------------- DALMIA BHARAT ENTERPRISES LTD Ticker: 533309 Security ID: Y1986U102 Meeting Date: AUG 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share 3 Reelect D.M. Peck as Director For For Management 4 Reelect B. Anand as Director For For Management 5 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V.S. Jain as Director For For Management 7 Approve Remuneration of J.H. Dalmia, For For Management Managing Director 8 Approve Remuneration of Y.H. Dalmia, For For Management Managing Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DALMIA BHARAT ENTERPRISES LTD Ticker: 533309 Security ID: Y1986U102 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Dalmia Bharat For For Management Ltd. and Amend Memorandum and Articles of Association to Reflect the Change in Company Name -------------------------------------------------------------------------------- DALMIA BHARAT SUGAR & INDUSTRIES LTD Ticker: 500097 Security ID: Y1965K190 Meeting Date: AUG 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect M. Raghupathy as Director For For Management 3 Reelect T. Venkatesan as Director For Against Management 4 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect J.H. Dalmia as Managing Director For Against Management and Vice Chairman and Approve His Remuneration 6 Elect Y.H. Dalmia as Managing Director For For Management and Vice Chairman and Approve His Remuneration 7 Elect G. Dalmia as Managing Director For For Management and Approve His Remuneration 8 Elect P.Y. Dalmia as Managing Director For For Management and Approve His Remuneration 9 Elect P. Kannan as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: 032190 Security ID: Y1989Y101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Choi Young-Sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- DASAN NETWORKS, INC. Ticker: 039560 Security ID: Y1997R106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Nam Min-Woo as Inside Director For For Management 3.2 Reelect Lee Min-Hwa as Outside Director For For Management 3.3 Elect Shim Min-Hyeon as Outside For For Management Director 4 Reappoint Lim Jin-Hyeong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DATACENTRIX HOLDINGS LIMITED Ticker: DCT Security ID: S2095H104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pete Backwell as Director For For Management 1.2 Elect Antony Ball as Director For For Management 1.3 Re-elect Alwyn Martin as Director For For Management 2.1 Re-elect Alwyn Martin as Member and For For Management Chairman of the Audit Committee 2.2 Elect Pete Backwell as Member of the For For Management Audit Committee 2.3 Re-elect Thenjiwe Chikane as Member of For For Management the Audit Committee 2.4 Elect Antony Ball as Member of the For For Management Audit Committee 3 Reappoint Deloitte & Touche Inc as For For Management Auditors of the Company 4 Place Authorised But Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 6 Approve Remuneration Philosophy For Against Management 7 Approve Non-executive Directors' Fees For For Management 8 Approve Financial Assistance to For For Management Related and Inter-related Companies 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2012 2 Re-elect John McCartney as Director For For Management 3 Re-elect Wiseman Nkuhlu as Director For For Management 4 Re-elect Chris Seabrooke as Director For For Management 5 Elect Rob Evans as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as the Designated Auditor 7.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 7.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 7.3 Re-elect Olufunke Ighodaro as Member For For Management of the Audit, Risk and Compliance Committee 8 Approve Remuneration Policy For For Management 9 Approve Non-Executive Directors' Fees For For Management for the Year Ending 28 February 2013 10 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of Acquisition 11 Authorise Directors to Issue Shares For For Management for Cash as a Rights Issue 12 Approve Financial Assistance to For For Management Related or Inter-related Company 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DATATEC LTD Ticker: Security ID: S2100Z123 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 02348 Security ID: G2687M100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hung Yung Lai as Director For For Management 3b Elect Leung Hong Man as Director For Against Management 3c Elect Lo Tung Sing Tony as Director For Against Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Adoption of the New Share For Against Management Option Scheme -------------------------------------------------------------------------------- DAYA MATERIALS BHD Ticker: DAYA Security ID: Y2027Z100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0025 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Azmil Khalili bin Khalid as For For Management Director 4 Elect Nathan Tham Jooi Loon as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: SEP 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. Killawala as Director For For Management 3 Reelect J. Desai as Director For For Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Shahid Balwa as Director For For Management 6 Elect Salim Balwa as Director For For Management 7 Elect J. Goenka as Director For For Management 8 Elect Shahid Balwa as Vice Chairman For For Management and Managing Director and Approve His Remuneration -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: NOV 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to A.V. For For Management Goenka, J.V. Goenka, S.V. Goenka, SB Fortune Realty Pvt. Ltd., and Feel Good Hotels Pvt. Ltd., Promoters/Promoter Group 2 Approve Employees Stock Option Plan For Against Management (ESOP Scheme - 2012) 3 Approve Grant of Options to Employees For Against Management of the Company's Subsidiaries Under the ESOP Scheme - 2012 -------------------------------------------------------------------------------- DCM SHRIRAM CONSOLIDATED LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect V. Bhandari as Director For For Management 4 Reelect S.K. Munjal as Director For For Management 5 Reelect D. Sengupta as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect N.J. Singh as Executive For For Management Director - Environment, Health & Safety 8 Approve Revision in Remuneration of For For Management Aditya A. Shriram as Vice President 9 Approve Increase in Remuneration of For For Management Anand A. Shriram as Officer on Special Duty 10 Approve Pledging of Assets for Debt For For Management 11 Amend Terms and Conditions of For For Management Reappointment of R. Sinha as Joint Managing Director -------------------------------------------------------------------------------- DCM SHRIRAM CONSOLIDATED LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Swatantra Bharat Mills For Against Management 2 Approve Sale of Shriram PolyTech For Against Management -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect P. Vakil as Director For For Management 4 Reelect A. Sachdev as Director For For Management 5 Reelect P.S. Mehta as Director For Against Management 6 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO., LTD. Ticker: 2530 Security ID: Y2025Z102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Elect Lin Jih Chih with ID No. None Against Shareholder A110467858 as Supervisor 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 2.40 Per Share For For Management 5.1 Elect Chu, Chi-Yuan as Director For For Management 5.2 Elect Niramol Tantipuntum as Director For For Management 5.3 Elect Supapun Ruttanaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- DELTA EMD LIMITED Ticker: DTA Security ID: S2166Z124 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 27 December 2012 2 Re-elect Johan Seymore as Director For For Management 3 Elect Luigi Matteucci as Director For For Management 4 Elect Luigi Matteucci (Chairman), For For Management Re-elect Brian Wright and Alf Hicks as Members of the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr DA Steyn as the Individual Registered Auditor and Authorise Their Remuneration 6 Place Authorised But Unissued Shares For Against Management under Control of Directors 7 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For Against Management Directors with Effect from 1 January 2013 2 Approve Financial Assistance to For For Management Subsidiaries and Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Manchanda as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration --------------------------------------------------------------------------------
DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Variation in the Utilization For For Management of Proceeds from the Company's Initial Public Offer 4 Approve Increase in Remuneration of S. For For Management Manchanda, Chairman & Managing Director -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.70 Per Share For For Management -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Independent Director Zhong For For Management Lianzai 5.7 Elect Independent Director Zhuang For For Management Mingguo 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DESARROLLADORA HOMEX SAB DE CV Ticker: HOMEX Security ID: P35054108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors, Chairman For For Management and Board Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DESARROLLADORA HOMEX SAB DE CV Ticker: HOMEX Security ID: 25030W100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors, Chairman For For Management and Board Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEVA HOLDING A.S. Ticker: DEVA Security ID: M2789A106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Amend Company Articles For For Management 13 Approve Working Principles of the For For Management General Assembly 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Profit None None Management Distribution Policy 18 Receive Information on Company None None Management Disclosure Policy 19 Receive Information on Remuneration None None Management Policy 20 Wishes None None Management -------------------------------------------------------------------------------- DEVELOPMENT CREDIT BANK LTD. Ticker: 532772 Security ID: Y2051L134 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management WCP Holdings III and Tano Mauritius India FVCI II, Investors -------------------------------------------------------------------------------- DEVELOPMENT CREDIT BANK LTD. Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Nathani as Director For Against Management 3 Reelect A. Manekia as Director For For Management 4 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Brach Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect I. Contractor as Director For For Management 7 Elect K. Elavia as Director For For Management 8 Elect C. Narasimhan as Director For Against Management 9 Elect N. Shah as Director For For Management 10 Elect S. Sridhar as Director For For Management 11 Elect J. Pradhan as Director For For Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect D. Wadhawan as Director For For Management 4 Reelect P.S. Pasricha as Director For For Management 5 Approve B.M. Chaturvedi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DFI INC Ticker: 2397 Security ID: Y2055Q105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Five For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO. Ticker: 026890 Security ID: Y2100F104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Jung Hae-Song as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIJAYA CORPORATION BHD. Ticker: DIJACOR Security ID: Y4419Q102 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES) Ticker: DIJACOR Security ID: Y4419Q102 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Identified Companies and Identified Properties from Tan Chee Sing and Certain Parties Related to Him for a Total Indicative Consideration of MYR 943 Million 2 Approve Renounceable Rights Issue of For For Management up to 491 Million New Shares, with Bonus Issue of Up to 123 Million New Shares, on the Basis of Four Rights Shares for Every Five Existing Shares Held and One Bonus Share for Every Four Rights Shares Subscribed 3 Increase Authorized Share Capital For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES) Ticker: DIJACOR Security ID: Y4419Q102 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Grant of Options to Yau Kok For Against Management Seng, Group CEO and Executive Director, Under the Employee Share Option Scheme (ESOS) 3 Approve Revised Allocation of Options For Against Management to Kong Woon Jun, Executive Director, Under the ESOS 4 Approve Revised Allocation of Options For Against Management to Koong Wai Seng, Executive Director, Under the ESOS 5 Approve Revised Allocation of Options For Against Management to Khoo Poh Chye, Executive Director, Under the ESOS -------------------------------------------------------------------------------- DINE S.A.B. DE C.V. Ticker: DINEB Security ID: P35619116 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital; Amend For Against Management Article 6 of Company Bylaws 2 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- DINE S.A.B. DE C.V. Ticker: DINEB Security ID: P35619116 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Statutory Reports for Fiscal For For Management Year 2012 2 Approve Discharge of Directors, CEO For For Management and Committee Members for Fiscal Year 2012 3 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 4 Approve Allocation of Income For For Management 5 Approve Restatement of Financial For For Management Statements to Comply with International Financial Reporting Standards 6 Present Report on Adherence to Fiscal For For Management Obligations 7 Elect Directors; Board Committee For Against Management Members and Their Respective Chairmen 8 Approve Remuneration of Directors For For Management 9 Accept Board's Report on General For For Management Provisions Applicable to Issuers of Securities and Other Participants of Securities Market Sanctioned by Mexican SEC (CNBV) 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Hugo Zeelie as the Individual Designated Auditor 3.1 Re-elect Johan Carinus as Director For For Management 3.2 Re-elect Gugu Dingaan as Director For For Management 3.3 Re-elect Dr Edwin Hertzog as Director For For Management 3.4 Re-elect Louisa Mojela as Director For For Management 3.5 Re-elect Catharina Sevillano-Barredo For For Management as Director 3.6 Elect Jannie Durand as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For Against Management Audit and Risk Committee 4.2 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2013 2 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DISTRIBUTION AND WAREHOUSING NETWORK LTD Ticker: DAW Security ID: S2194H104 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Approve Cancellation of the Cumulative For For Management Redeemable Preference Shares 5 Adopt New Memorandum of Incorporation For For Management 1.1 Re-elect Derek Tod as Director For For Management 1.2 Re-elect Lou Alberts as Director For For Management 1.3 Re-elect Osman Arbee as Director For For Management 1.4 Re-elect Rene Roos as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint D Fouche as the Designated Auditor 3.1 Re-elect Osman Arbee as Member of the For Against Management Audit Committee 3.2 Re-elect Lou Alberts as Member of the For For Management Audit Committee 3.3 Re-elect Tak Hiemstra as Member of the For For Management Audit Committee 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale, Transfer, or Disposal of For For Management the Company's Wind Power Business -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D.V. Kapur as Director For For Management 4 Reelect R. Singh as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.M. Sabharwal 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Talwar as General Manager For For Management (Marketing) of DLF India Ltd., a Subsidiary, and Approve His Remuneration -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: APR 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights 2 Reappoint T.C. Goyal as Managing For For Management Director and Approve His Remuneration 3 Reappoint P. Singh as Executive For For Management Director and Approve Her Remuneration -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting Held on July 27, 2011 2 Ratify the Acts of the Board of For For Management Directors and Officers as Contained in the Annual Report and the Audited Financial Statements of the Corporation for the Year Ended Dec. 31, 2011 3 Appoint SGV & Co. as Independent For For Management External Auditors 4.1 Elect David M. Consunji as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Isidro A. Consunji as Director For For Management 4.4 Elect Jorge A. Consunji as Director For Against Management 4.5 Elect Victor A. Consunji as Director For For Management 4.6 Elect Herbert M. Consunji as Director For For Management 4.7 Elect Ma. Edwina C. Laperal as Director For For Management 4.8 Elect Antonio Jose U. Periquet as For For Management Director 4.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DOGAN GAZETECILIK AS Ticker: DGZTE Security ID: M70205105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Approve Upper Limit of Donations for For Against Management 2013 15 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 16 Approve Advance Payment of Dividends For For Management 17 Ratify External Auditors For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Approve Working Principles of the For For Management General Assembly 20 Receive Information on Charitable None None Management Donations; Amount of Convicted Indemnity; Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Related Party Transactions -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Working Principles of the For For Management General Assembly 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Information on Directorships None None Management of Board Members 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Amend Company Articles For Against Management 13 Approve Upper Limit of Donations for For For Management 2013 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING CO LTD Ticker: 028100 Security ID: Y2112C107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 175 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Reelect Kim Jeong-Bok as Outside For Against Management Director 5 Appoint Choi Young-Tae as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGAH TIRE & RUBBER CO LTD. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 75 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Jung Soo-Cheol as Outside For Against Management Director -------------------------------------------------------------------------------- DONGBANG AGRO CO LTD. Ticker: 007590 Security ID: Y2094H108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 185 per Common Share and KRW 190 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. Ticker: 004140 Security ID: Y2094M107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Common Share and KRW 2 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 4 Reappoint Min Kyung-Bin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGBU CNI CO. LTD. Ticker: 012030 Security ID: Y2980Z105 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kwak Je-Dong as Inside Director For For Management 3.2 Reelect Lee Bong as Inside Director For For Management 3.3 Reelect Jang Hang-Seok as Outside For For Management Director 3.4 Reelect Han Nam-Gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGBU CORP. Ticker: 005960 Security ID: Y2094P100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors
-------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: 000990 Security ID: Y3062U105 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors, One For For Management Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2.1 Reelect Two Inside Directors For For Management 2.2 Reelect Three Outside Directors For For Management 3.1 Reelect Two Members of Audit Committee For For Management Who Are Outside Directors 3.2 Reelect One Member of Audit Committee For Against Management Who Are Not Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU STEEL CO. Ticker: 016380 Security ID: Y2094S104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGIL CORP. Ticker: 001530 Security ID: Y2094Y101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Reappoint Kim Ki-Po as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO. Ticker: 004890 Security ID: Y2R95X103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGIL RUBBER BELT CO. Ticker: 004840 Security ID: Y2120C107 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: AUG 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Park Joo-Hwan as Inside Director For For Management -------------------------------------------------------------------------------- DONGKOOK INDUSTRIES CO. LTD. Ticker: 001620 Security ID: Y2095D106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.1 Reelect Chang Se-Joo as Inside Director For For Management 2.2 Elect Shin Jung-Hwan as Inside Director For Against Management 2.3 Elect Kim Kye-Bok as Inside Director For Against Management 2.4 Reelect Han Seung-Hee as Outside For For Management Director 2.5 Reelect Yoon Yong-Seob as Outside For For Management Director 2.6 Reelect Kim Dae-Hwi as Outside Director For For Management 2.7 Reelect Lee Jae-Hong as Outside For For Management Director 2.8 Elect Ohki Tetsuo as Outside Director For For Management 3.1 Reelect Han Seung-Hee as Member of For For Management Audit Committee 3.2 Reelect Yoon Yong-Seob as Member of For For Management Audit Committee 3.3 Reelect Kim Dae-Hwi as Member of Audit For For Management Committee 3.4 Reelect Lee Jae-Hong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKUK STRUCTURES & CONSTRUCTION CO. LTD. Ticker: 100130 Security ID: Y20991108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Jang Sang-Geon as Inside For For Management Director 3.2 Reelect Joo Heon-Wook as Inside For For Management Director 3.3 Elect Kim Bong-Hyun as Inside Director For For Management 4 Reelect Lee Byung-Tae as Outside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGSUNG HOLDINGS CO LTD Ticker: 102260 Security ID: Y2098G106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Seo Suk-Ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: 000020 Security ID: Y20962109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2 Reelect Kim Mun-Chul as Outside For For Management Director 3 Reelect Kim Mun-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON F & B CO. LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: 014820 Security ID: Y209A1106 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Merger Agreement with Daihan For Against Management Eunpakgy Industrial Co. Ltd. 3 Amend Articles of Incorporation For Against Management 4 Elect Chung Seung as Outside Director For For Management -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: 014820 Security ID: Y209A1106 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGYANG GANGCHUL CO. Ticker: 001780 Security ID: Y2099W100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Park Bong-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint No Seok-Gu as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Kim Joon-Ki as Outside Director For For Management 3 Elect Member of Audit Committee For For Management -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Common Share, KRW 3,050 per Preferred Share 1, KRW 3,000 per Preferred Share 2 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Yong-Man as Inside For For Management Director 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Chang-Hwan as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO LTD Ticker: 011160 Security ID: Y4901E104 Meeting Date: MAR 29, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For Against Management Party 2 Approve Issuance of Shares in For Against Management Connection with Acquisition -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO LTD Ticker: 011160 Security ID: Y4901E104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Issue of New Shares with For For Management Preemptive Rights 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO LTD Ticker: 011160 Security ID: ADPV19427 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Hee-Seon as Inside Director For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: 004840 Security ID: Y2120C107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share and 0.0345107 Shares per Share 2 Amend Articles of Incorporation For For Management 3 Elect Lee Hyeon-Seok as Inside Director For For Management 4 Reappoint Sohn Seung-Tae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DRB INDUSTRIAL CO. LTD. Ticker: 163560 Security ID: Y2R0D3109 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Stock Dividend of 0.0372159 Shares per Share and Cash Dividend of KRW 40 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Elect Noorrizan binti Shafie as For For Management Director 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong Ie Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings of Hicom Power Sdn. Bhd. to Sterling Asia Sdn. Bhd. for a Cash Consideration of MYR 575 Million -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Adriaan Davel as the Designated Auditor 3 Re-elect Robert Hume as Director For For Management 4 Re-elect James Turk as Director For For Management 5 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Re-elect Robert Hume (Chairman), For For Management Edmund Jeneker and James Turk as Members of the Audit Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Remuneration Policy For Against Management 1 Authorise Board to Issue Shares at a For For Management Discount 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Entities to the Company 4 Approve Remuneration of Non-Executive For Against Management Directors 5 Approve the Allotment and Issue of For Against Management Shares to Craig Barnes in Terms of the DRDGOLD (1996) Share Option Scheme 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DREDGING CORPORATION OF INDIA LTD Ticker: 523618 Security ID: Y2107Z111 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M.C. Jauhari as Director For For Management 3 Reelect S. Balachandran as Director For For Management 4 Reelect V.K. Agarwal as Director For For Management 5 Reelect P.V.R. Murthy as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO., LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Elect Director CHIU/YUNG NIAN, with None Against Shareholder Shareholder No. 39895 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- E-TON SOLAR TECH CO., LTD. Ticker: 3452 Security ID: Y2347F107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Financial Statements and Audit For For Management Report 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Not to Distribute 2012 Stock For For Management and Cash Dividends 5 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 4.00 For For Management Per Share 3 Reelect V. Manickam as Director For For Management 4 Reelect M.B.N. Rao as Director For For Management 5 Reelect V. Ravichandran as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pledging of Assets for Debt For For Management 8 Amend Employee Stock Option Scheme For Against Management 2007 Re: Exercise Period of Options 9 Approve Employee Stock Option Plan 2012 For Against Management -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: OCT 11, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Appointment and Remuneration For For Management of P. Gopalakrishnan as Manager -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change the Usage Plan of For For Management Overseas Convertible Bonds Issuance 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.0425 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Chan Kok Leong as Director For Against Management 5 Elect Kamil Ahmad Merican as Director For For Management 6 Elect Mohd Bakke bin Salleh as Director For For Management 7 Elect Abd Wahab bin Maskan as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management 2 Approve Eastern & Oriental Bhd. For Against Management Long-Term Stock Incentive Plan 2012 (Proposed LTIP) 3 Approve Grant of Stock Units to Chan For Against Management Kok Leong, Deputy Managing Director, Under the Proposed LTIP 4 Approve Grant of Stock Units to Kok For Against Management Meng Chow, Finance Director, Under the Proposed LTIP -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CO Ticker: 2614 Security ID: Y75407109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Reduce the Shares For For Management Outstanding 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC Ticker: EASTW Security ID: Y2231F213 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.24 Per Share 6 Amend Articles of Association For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Prinya Nakchudtree as Director For For Management 8.2 Elect Chuchai Boonyoi as Director For For Management 8.3 Elect Kallayana Vipattipumiprates as For For Management Director 8.4 Elect Praphant Asava-aree as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker: ECM Security ID: Y0487R113 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management and Paid Up Share Capital of ECM Libra Investment Bank Bhd. (ECMLIB) to Kenanga Investment Bank Bhd. (KIBB) for an Aggregate Consideration of MYR 875 Million 2 Approve Merger of the Businesses of For For Management KIBB and ECMLIB 3 Approve Capital Restructuring Via For For Management Capital Repayment, Share Split, and Share Consolidation -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker: ECM Security ID: Y0487R113 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.024 Per Share 3 Approve Remuneration of Directors For For Management 4a Elect Lim Kian Onn as Director For For Management 4b Elect Kamarudin bin Md Ali as Director For For Management 4c Elect Othman bin Abdullah as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker: ECM Security ID: Y0487R113 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Mahadzir bin Azizan as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS Ticker: ECZYT Security ID: M3018D101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept External Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Remuneration None None Management Policy 16 Receive Information on Profit None None Management Distribution Policy 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Company None None Management Disclosure Policy 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.30 Per For For Management Share 3 Reelect B. Desai as Director For For Management 4 Reelect K. Chinniah as Director For For Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect H. Kaji as Director For For Management 7 Elect S. Mitra as Director For For Management 8 Elect H. Kaji as Executive Director For For Management and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- EDIMAX TECHNOLOGY CO., LTD. Ticker: 3047 Security ID: Y2248U104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profits and Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- EDISON OPTO CORP. Ticker: 3591 Security ID: Y2249K105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Wu Chien Jung, with Shareholder None Against Shareholder No.5, as Director 9.2 Elect Tsai Chien Chung, a None Against Shareholder Representative of Youngtek Electronics Corp. with Shareholder No.6, as Director 9.3 Elect Cheng Wen Jui, with Shareholder None Against Shareholder No.8, as Director 9.4 Elect Liu Ching Yuen, a Representative None Against Shareholder of Wei-Hsin Investment Company with Shareholder No.78, as Director 9.5 Elect Wu Nan Yang, with Shareholder No. None Against Shareholder 1040, as Director 9.6 Elect Chou Tsung Nan, with ID No. None Against Shareholder Q121026***, as Director 9.7 Elect Gu Yong Jia, with Shareholder No. For For Management 1042, as Independent Director 9.8 Elect Shih Pai Ta, with Shareholder No. For For Management 1240, as Independent Director 9.9 Elect Liu Ju Hsi, with ID No. For For Management R122406***, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees to Replace the Original Ones 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Independent Director Zheng For For Management Dunqian 5.6 Elect Independent Director Liu Shiliang For For Management 5.7 Elect Independent Director Fan Yuanming For For Management 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Non-Promoters and Warrants to the Promoter of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Educomp Employee Stock Option For Against Management Scheme 2012 (ESOP Scheme 2012) 4 Approve Stock Option Plan Grants to For Against Management Directors and Employees of Subsidiary Companies Under the ESOP Scheme 2012 -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.30 Per For For Management Share 3 Reelect S. Chona as Director For For Management 4 Reelect S. Chandra as Director For For Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Adopt New Articles of Association For Against Management 7 Amend Terms of Appointment of J. For For Management Prakash, Executive Director 8 Elect M. Saraf as Director For For Management 9 Approve Keeping of Register of For For Management Members, Documents and Certificates to the Office of the Registrar and Transfer Agents -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect the Increase in Authorized Share Capital -------------------------------------------------------------------------------- EGE SERAMIK SANAYI VE TICARET A.S. Ticker: EGSER Security ID: M3068L102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 6 Amend Company Articles For For Management 7 Approve Working Principles of the For For Management General Assembly 8 Ratify External Auditors For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Charitable None None Management Donations 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reelect M.J. Subbaiah as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision of the Terms of For For Management Appointment of S. Lal, Managing Director 6 Reappoint R.L. Ravichandran as For For Management Executive Director and Approve His Remuneration -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: MAR 30, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Appointment of P.R.S. For For Management Oberoi, Executive Chairman 2 Appoint S.S. Mukherji as Vice Chairman For For Management and CEO and Approve His Remuneration -------------------------------------------------------------------------------- EIH LTD. (FORMERLY EAST INDIA HOTELS) Ticker: 500840 Security ID: Y2233X154 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.10 Per Share For For Management 3a Reelect V. Oberoi as Director For For Management 3b Reelect A. Nehru as Director For For Management 4 Approve Ray and Ray as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Elect N.M. Ambani as Director For For Management 5b Elect R.S. Karnad as Director For For Management 5c Reelect M. Harjivandas Modi as Director For For Management 5d Reelect R.H. Burns as Director For For Management 6 Reelect P.R.S. Oberoi as Executive For For Management Chairman and Approve His Remuneration 7 Elect S.S. Mukherji as Vice Chairman For For Management and Approve His Remuneration -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Ticker: ECILC Security ID: M30078105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Remuneration None None Management Policy 16 Receive Information on Profit None None Management Distribution Policy 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Company None None Management Disclosure Policy 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Receive Information on Sale of Shares None None Management of EBC Eczacibasi-Beiersdorf Cosmetics Products to Beiersdorf AG 21 Wishes None None Management -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Ticker: LIVEPOLC-1 Security ID: P36918111 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors and CEO For For Management Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Accept Audit and Corporate Practices Committees' Report 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Shareholders Committee Members for Fiscal Year 2013 6 Elect Directors For Against Management 7 Elect Members of Shareholders For Against Management Committee and Operations Committee for Fiscal Year 2013 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELDER PHARMACEUTICALS LTD. Ticker: 532322 Security ID: Y2269P109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Reelect R. Srinivasan as Director For For Management 5 Reelect S. Jayaram as Director For For Management 6 Reelect M. Bastian as Director For For Management 7 Reelect Y.K. Khan as Executive For For Management Director and Approve His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: JUL 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, Corporate For For Management Guarantees, and/or Securities in Electrosteel Steels Ltd. -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S.Y. Rajagopalan as Director For For Management 4 Reelect R.S. Singh as Director For Against Management 5 Reelect M.K. Jalan as Director For For Management 6 Approve Lodha and Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Reelect U. Kejriwal as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ELEMENTONE LTD Ticker: ELE Security ID: S2581C106 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect Colin Brayshaw as Director For For Management 2.2 Re-elect Danie Vlok as Director For For Management 3 Re-elect Colin Brayshaw (Chairman), For For Management William Moutloatse and Francois van der Merwe as Members of the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Authorise Repurchase of Shares For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2013 8 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ELGI EQUIPMENTS LTD. Ticker: 522074 Security ID: Y2286K141 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect T.B. Naidu as Director For For Management 4 Reelect M. Ramprasad as Director For For Management 5 Approve RJC Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5.1 Elect Cai Huiliang, Representative of None Against Shareholder Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director 5.2 Elect Li Shujiu, Representative of None Against Shareholder Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director 5.3 Elect Dong Dingyu, with Shareholder No. None Against Shareholder 96 as Director 5.4 Elect Shen Yanshi as Director None Against Shareholder 5.5 Elect Xie Mengzhang, with Shareholder None Against Shareholder No.18883 as Director 5.6 Elect Shen Daozhen, with Shareholder None Against Shareholder No.12 as Supervisor 5.7 Elect Dong Fengrong as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Distribute Cash through For For Management Capital Reserves 7.1 Elect CHEN/HSING-HAI, with Shareholder None Against Shareholder No.75, as Director 7.2 Elect CHANG/MING-CHIEN, with None Against Shareholder Shareholder No.27, as Director 7.3 Elect HO/CHIH-HONG, Shareholder No. None Against Shareholder 12931, as Director 7.4 Elect YAO/CHUNG-TING, with Shareholder None Against Shareholder No.12777, as Director 7.5 Elect CHANG/KUAN-CHUN, with None Against Shareholder Shareholder No.29, as Director 7.6 Elect CHOW, SHAN-JEN, with ID No. For For Management A10396**** as Independent Director 7.7 Elect JIANG, TSIN-FU, with ID No. For For Management F10355**** as Independent Director 7.8 Elect Supervisor TU, MAO-HSIUNG, with None Against Shareholder Shareholder No.53284, as Supervisor 7.9 Elect SHENG, WEI-MIN with ID No. None Against Shareholder A12024**** as Supervisor 7.10 Elect LAI, FU-MING, a Representative None Against Shareholder of ESMT Educational Foundation with Shareholder No.58828, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve to Dispose Land and Buildings For Against Management of Company's Neihu Headquarter 9 Approve Capital Reduction in Cash For For Management Return 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA-B Security ID: 29081P204 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 6 Elect External Auditors for Fiscal For For Management Year 2013 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBRY HOLDINGS LTD. Ticker: 01388 Security ID: G3066H100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect Lau Siu Ki as Director For Against Management 3b Elect Lee Kwan Hung as Director For Against Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital Up to a For For Management Maximum of $ 750 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 6 Per Share 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Approve Policy and Procedures on For For Management Dividend and Allocation of Income 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Present Current Company Standing Report 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS HITES SA Ticker: HITES Security ID: P3765N101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Dividends and Dividends Policy For For Management for Fiscal Year 2013 3 Elect External Auditors and Designate For For Management Risk Assessment Companies 4 Present Report on Board's Expenses For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA SA Ticker: IANSA Security ID: P5380Y107 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Share Price for Employee For Against Management Stock Option Plan Approved at Dec. 18, 2009 EGM 2 Modify Bylaws to Reflect Agreed For Against Management Resolutions -------------------------------------------------------------------------------- EMPRESAS IANSA SA Ticker: IANSA Security ID: P5380Y107 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements Including For For Management External Auditors' and Internal Statutory Auditors' Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividend Distribution; Inform on Dividend Policy 3 Approve Future Dividends Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect External Auditors for Fiscal For For Management Year 2013 6 Elect Internal Statutory Auditors and For For Management their Respective Alternates; Fix their Remuneration 7 Present Report Re: Designation of Two For For Management Risk Assessment Companies for Fiscal Year 2013 8 Approve Remuneration of Directors and For For Management Inform Expenses Incurred During Fiscal Year 2012 9 Approve Remuneration of Directors' For For Management Committee including Budget for Fiscal Year 2013; Inform Expenses Incurred during Fiscal Year 2012 10 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Ticker: ICA Security ID: P37149104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For Against Management Special Committees 7 Approve Remuneration of Directors and For For Management Members of Special Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For Against Management 2 Approve Increase in Capital via Share For Against Management Issuance 3 Approve Non-Monetary Contributions For Against Management that May Be Capitalized in Connection with Company's Capital Increase 4 Authorize Board to Set Issue Price in For Against Management Connection with Company's Capital Increase 5 Approve Share Subscription Offer to be For Against Management Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period 6 Approve that All Share Subscription For Against Management Contracts are Subject to Fulfillment of a Conditional Clause 7 Approve Use of Funds Raised from For Against Management Capital Increase 8 Amend Article 5 and Transitory Article For Against Management 2 to Reflect Changes in Capital 9 Adopt All Necessary Agreements to For Against Management Implement Capital Increase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Ratify Third Risk Assessment Company For For Management 12.1 Request from Public Company Accounting None None Management Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young 12.2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For Against Management 2 Approve Increase in Capital via Share For Against Management Issuance 3 Approve Non-Monetary Contributions For Against Management that May Be Capitalized in Connection with Company's Capital Increase 4 Authorize Board to Set Issue Price in For Against Management Connection with Company's Capital Increase 5 Approve Share Subscription Offer to be For Against Management Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period 6 Approve that All Share Subscription For Against Management Contracts are Subject to Fulfillment of a Conditional Clause 7 Approve Use of Funds Raised from For Against Management Capital Increase 8 Amend Article 5 and Transitory Article For Against Management 2 to Reflect Changes in Capital 9 Adopt All Necessary Agreements to For Against Management Implement Capital Increase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Ratify Third Risk Assessment Company For For Management 12.1 Request from Public Company Accounting None None Management Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young 12.2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- ENERSIS SA Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013 6 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 7 Elect External Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve Their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS SA Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013 6 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 7 Elect External Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve Their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Philippe Espinasse with For For Management Shareholder Number 12C151916 as Independent Director 4.9 Elect Li Shenyi with ID Number For For Management R100955005 as Independent Director 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EPISIL TECHNOLOGIES INC Ticker: 5326 Security ID: Y22973104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Elect Zhan Yiren, a Representative of None Against Shareholder Hongde Investment Co.,Ltd., as Supervisor -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For For Management Equity of Huga Optotech Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of the Directors for the 7th Term 10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder No.10 as Director 10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder of Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.4 Elect a Representative of Yi Te None Against Shareholder Optoelectronics Co., Ltd with Shareholder No.48160 as Director 10.5 Elect a Representative of Fon Tain None Against Shareholder Belon Co., Ltd with Shareholder No. 48189 as Director 10.6 Elect Stan Hung, a Representative of None Against Shareholder United Microelectronics Corp. with Shareholder No.35031, as Director 10.7 Elect Kuang Chung Chen, a None Against Shareholder Representative of Lite-On Technology Corp. with Shareholder No.5974 as Director 10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder No.15 as Director 10.9 Elect Feng Shang Wu with ID No. For For Management P12175xxxx as Independent Director 10.10 Elect Wei-Min Sheng with ID No. For For Management A12024xxxx as Independent Director 10.11 Elect Kuochun Chang with ID No. For For Management A11080xxxx as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors for the 8th Term -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Marthinus Croucamp as Director For For Management 2.2 Re-elect Veli Mokoena as Director For For Management 2.3 Re-elect Salukazi Dakile-Hlongwane as For For Management Director 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company and JM Bierman as the Individual Registered Auditor 4.1 Re-elect Timothy Ross as Member of the For For Management Audit Committee 4.2 Re-elect Anthony Phillips as Member of For For Management the Audit Committee 4.3 Re-elect Marthinus Croucamp as Member For For Management of the Audit Committee 4.4 Re-elect Sankie Mthembi-Mahanyele as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 1 Approve Increase in the Remuneration For For Management of Non-executive Directors 2 Approve Increase in the Remuneration For For Management of Non-executive Directors' Committee Fees 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations in Terms of Sections 44 and 45 5 Approve Cancellation of the Entire For For Management Authorised but Unissued 'B' Deferred Ordinary Shares in the Share Capital of the Company 6 Approve Conversion of Ordinary Shares For For Management Having a Par Value of 0.1 Cent Each Into No Par Value Shares 7 Approve Reclassification of Shares For For Management Into Ordinary Shares of the Same Class with No Par Value 8 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, Corporate For For Management Guanrantees, and/or Securities in Era Buildsys Ltd. and Rampur Highways Project Ltd. -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect A.K. Mehta as Director For For Management 4 Reelect A. Pande as Director For Against Management 5 Approve G.C. Sharda & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect T.D. Arora as Director For Against Management 7 Elect T.D. Arora as Executive Director For Against Management and Approve His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Elect Directors For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Amend Company Articles For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Against Management 2013 19 Receive Information on Company None None Management Disclosure Policy 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Amend Company Articles For For Management 5 Approve Profit Distribution Policy For Against Management 6 Approve Working Principles of the For For Management General Assembly 7 Wishes None None Management -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reelect S.A. Dave as Director For Against Management 4 Reelect S.C. Bhargava as Director For For Management 5 Approve S.N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Financial Years Ended March 31, 2009, March 31, 2010, and March 31, 2011 2 Accept Financial Statements and For For Management Statutory Reports for Financial Year Ended March 31, 2012 3 Reelect N.K. Nayyar as Director For For Management 4 Reelect D.J. Thakkar as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect L.K. Gupta as Director For For Management 7 Appoint L.K. Gupta as Managing For For Management Director and CEO and Approve His Remuneration 8 Elect C. Manoharan as Director For For Management 9 Appoint C. Manoharan as Director For For Management (Refinery) and Approve His Remuneration 10 Elect P.S. Ruia as Director For Against Management 11 Elect P. Aiken as Director For For Management 12 Amend Essar Oil Employee Stock Option For For Management Scheme - 2011 13 Approve Pledging of Assets for Debt For Against Management 14 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Approve Taking on Record Directors' For For Management Reports from Financial Years Ended 2008 to 2011 -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect D.K. Varma as Director For For Management 4 Reelect K.V. Krishnamurthy as Director For For Management 5 Reelect R. Agarwal as Director For For Management 6 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect J. Adam as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Employees Stock Options Scheme - For For Management 2011 Re: Increase in Maximum Number of Options to be Issued Per Employee 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ESSAR SHIPPING LIMITED Ticker: 533704 Security ID: Y229A8109 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Gupta as Director For For Management 3 Reelect R.N. Bansal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.65 Per Share For For Management 3 Reelect S. Chandra as Director For For Management 4 Reelect M.M. Chitale as Director For For Management 5 Approve MGB & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration --------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Payment of Dividend 4.1 Elect Sompop Amatayakul as Director For For Management 4.2 Elect Smit Tiemprasert as Director For For Management 4.3 Elect Wattanee Phanachet as Director For For Management 4.4 Elect Wattana Chantarasorn as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ETRON TECHNOLOGY INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EUGENE CORP. Ticker: 023410 Security ID: Y9876C108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Terms of Severance Payments to For For Management Executives 3 Reelect Choi Jong-Sung as Inside For For Management Director 4 Appoint Kim Hwan-Se as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Two Inside Directors For For Management 3.2 Elect Two Outside Directors For For Management 4.1 Reelect One Inside Director as Member For Against Management of Audit Committee 4.2 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVEREST KANTO CYLINDER LIMITED Ticker: 532684 Security ID: Y23622114 Meeting Date: AUG 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.25 Per Share For For Management 3 Reelect K. Dev as Director For For Management 4 Reelect P. Khurana as Director For Against Management 5 Reelect P.M. Samvatsar as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Arun Arora & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Pledging of Assets for Debt For For Management 9 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to P.K. Khurana, Chairman and Managing Director, and P. Khurana and P.M. Samvatsar, Executive Directors -------------------------------------------------------------------------------- EVEREST TEXTILE Ticker: 1460 Security ID: Y2362F107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hui Ka Yan as Director For For Management 2b Elect Xia Haijun as Director For For Management 2c Elect Lai Lixin as Director For For Management 2d Elect Xie Hongxi as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BHD Ticker: EVERGRN Security ID: Y2362K106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Law Ngee Song as Director For For Management 3 Elect Kuo Jen Chiu as Director For For Management 4 Elect Izuan Bin Syed Kamarulbahrin as For For Management Director 5 Elect Kuo Wen Chi as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LTD. Ticker: 00238 Security ID: G3225T102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and a Special For For Management Dividend 3a1 Elect Chen Minwen as Director For For Management 3a2 Elect Kwok Chi Sun, Vincent as Director For Against Management 3a3 Elect Cheng King Hoi, Andrew as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Issuance of Employee Warrants For Against Management with Price Less Than the Market -------------------------------------------------------------------------------- EVERSPRING INDUSTRY CO., LTD. Ticker: 2390 Security ID: Y23734109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Zhang Jincheng as Independent For For Management Director 4.7 Elect Hong Peipei as Independent For For Management Director 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EVRAZ HIGHVELD STEEL AND VANADIUM LTD Ticker: EHS Security ID: S2677D109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2012 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3 Re-elect Dmitrij Scuka as Director For Against Management 4 Re-elect Bheki Shongwe as Director For For Management 5 Re-elect Timur Yanbukhtin as Director For Against Management 6 Elect Thabo Mosololi as Director For For Management 7 Place Authorised But Unissued Shares For Against Management under Control of Directors 8 Approve Financial Assistance to a For For Management Subsidiary of the Company 9 Approve Remuneration Policy For For Management 10 Approve Non-Executive Directors' Fees For For Management 11 Re-elect Babalwa Ngonyama as Chairman For For Management of the Audit and Risk Committee 12 Elect Thabo Mosololi as Member of the For For Management Audit and Risk Committee 13 Re-elect Peter Surgey as Member of the For For Management Audit and Risk Committee 14 Re-elect Bheki Shongwe as Chairman of For For Management the Social and Ethics Committee 15 Re-elect Mohammed Bhabha as Member of For For Management the Social and Ethics Committee 16 Re-elect Babalwa Ngonyama as Member of For For Management the Social and Ethics Committee 17 Re-elect Pavel Tatyanin as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Fu Hui Tung, with For For Management Shareholder No.4 7.2 Elect Director Chen Chi Hsiu, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.3 Elect Director Chen Tun Ling, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.4 Elect Director Chang Chung Hsun, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.5 Elect Director Chang Chun Jen, a For For Management Representative of Arich Investment Co. , Ltd. with Shareholder No.41395 7.6 Elect Director Wang Ming Ting, with For For Management Shareholder No.156 7.7 Elect Director Huang Chi Hui, with ID For For Management A1007XXXXX 7.8 Elect Independent Director Jan Tzu For For Management Seng, with Shareholder No. 5481 7.9 Elect Independent Director Chang Wu I, For For Management with ID A1036XXXXX 7.10 Elect Supervisor Hwang Jieh Ching, For For Management with ID G1205XXXXX 7.11 Elect Supervisor Hsueh Fu Chuan, with For For Management Shareholder No.18 7.12 Elect Supervisor Hsieh Yen Shen, with For For Management Shareholder No.20 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Mbazima as Director For Against Management 1.2 Elect Dr Fazel Randera as Director For For Management 1.3 Re-elect Jurie Geldenhuys as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 2.1 Elect Jurie Geldenhuys as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff Rooyen as Chairman of For For Management the Audit Committee 3.1 Re-elect Jurie Geldenhuys as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management for the Period 1 January 2013 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Subscription of Securities of the Company or a Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- F&F CO LTD Ticker: 007700 Security ID: Y7470F105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Hong Soo-Jeong as Inside Director For For Management 4 Reappoint Kim Jong-Seuk as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FABER GROUP BHD Ticker: FABER Security ID: Y2402Q113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Izzaddin bin Idris as Director For For Management 4 Elect Abdullah Sani bin Abd Karim as For For Management Director 5 Elect Robert Tan Bun Poo as Director For For Management 6 Elect Saman @ Saimy bin Ismail as For For Management Director 7 Elect Azmir Merican bin Azmi Merican For For Management as Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FABRICATO SA Ticker: FABRICATO Security ID: P9138V100 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Chairman and Secretary of Meeting For Did Not Vote Management 4 Elect Committee to Approve Minutes of For Did Not Vote Management the Meeting 5 Accept Board and Chairman's Report For Did Not Vote Management 6 Present Financial Statements For Did Not Vote Management 7 Accept Auditor's Report For Did Not Vote Management 8 Approve Financial Statements, For Did Not Vote Management Management Report and External Auditor's Report 9 Approve Treatment of Net Loss For Did Not Vote Management 10 Elect Directors and Approve Their For Did Not Vote Management Remuneration 11 Authorize Board to Fix Remuneration of For Did Not Vote Management External Auditors 12 Present Implementation Plan to Adhere For Did Not Vote Management to NIIF 13 Amend Bylaws For Did Not Vote Management 14 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 01777 Security ID: G3311L104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lam Kam Tong as Director For For Management 4 Elect Zeng Jie, Baby as Director For For Management 4a Elect Zhou Jinquan as Director For For Management 5 Elect Ho Man as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HOLDINGS BHD. Ticker: FAREAST Security ID: Y24404108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.175 For For Management Per Share 2 Elect Tee Kim Tee @ Tee Ching Tee as For For Management Director 3 Elect Khairul Azahar bin Ariffin as For For Management Director 4 Elect Tan Bing Hua as Director For For Management 5 Elect Tee Lip Teng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve McMillan Woods Thomas as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Dividents from Employees and Shareholders 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Issuance of Common shares, For Against Management Preferred Shares or Convertible Financial Bonds via a Private Placement 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARGLORY FTZ INVESTMENT HOLDING CO. LTD. Ticker: 5607 Security ID: Y7540M106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 5.8 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve the Change of Usage Plan of For For Management Funds Raised from Global Depository Receipt 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7.1 Elect Teng-Hsiung Chao, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder No. 12, as Director 7.3 Elect Chih-Chiang Hsu, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.4 Elect Cheng-Shang Chang with ID No. For For Management P100022009 as Independent Director 7.5 Elect Meng-han Chuang with ID No. For For Management G100641240 as Independent Director 7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder No.1084 as Supervisor 7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder No.764 as Supervisor 7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder A103750866 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors --------------------------------------------------------------------------------
FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect G.C. Sharedalal as Director For For Management 4 Reelect A.A. Chandavarkar as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V.G. Yennemadi as Director For For Management 7 Approve Commission Remuneration of For For Management Non-Executive Directors 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Financial Statements and For For Management Business Operations Report 2 Approve 2012 Allocation of Income and For For Management Dividends 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LTD Ticker: 505744 Security ID: Y2480U101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.N. Subramaniam as Director For For Management 3 Reelect M. Gupta as Director For For Management 4 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Sinha as Director For For Management 6 Appoint V. Sinha as Executive Director For Against Management and CFO and Approve His Remuneration -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT Ticker: 505744 Security ID: Y2480U101 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: SEP 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1(b) Approve Allocation of Income and For For Management Dividends 1(c) Approve Capital Budget for Upcoming For For Management Fiscal Year 1(d) Elect Directors For Against Management 1(e) Approve Remuneration of Company's For Against Management Management 2(a) Amend Articles to Reflect Changes in For For Management Capital 2(b) Amend Articles Re: Statutory Audit For For Management Committee 2(c) Amend Article 27 Re: Fiscal Council For For Management 2(d) Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 25, 2012 5 Approve the Audited Financial For For Management Statements for the Year Ending Dec. 31, 2012 6 Ratify Acts and Resolutions of the For For Management Board of Directors and Management for 2012 7.1 Elect Jonathan T. Gotianun as a For For Management Director 7.2 Elect Mercedes T. Gotianun as a For For Management Director 7.3 Elect Josephine G. Yap as a Director For For Management 7.4 Elect Andrew T. Gotianun, Jr. as a For For Management Director 7.5 Elect Jesus N. Alcordo as a Director For Against Management 7.6 Elect Lamberto U. Ocampo as a Director For For Management 7.7 Elect Cirilo T. Tolosa as a Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on April 27, 2012 5 Receive the President's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ending Dec. 31, 2012 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management for 2012 8.1 Elect Andrew L. Gotianun, Sr. as a For For Management Director 8.2 Elect Andrew L. Gotianun, Jr. as a For For Management Director 8.3 Elect Josephine G. Yap as a Director For For Management 8.4 Elect Efren C. Gutierrez as a Director For Against Management 8.5 Elect Lamberto U. Ocampo as a Director For For Management 8.6 Elect Mercedes T. Gotianun as a For For Management Director 8.7 Elect Jonathan T. Gotianun as a For For Management Director 8.8 Elect Joseph M. Yap as a Director For For Management 8.9 Elect Cirilo T. Tolosa as a Director For For Management 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reelect R. Devarajan as Director For For Management 4 Reelect P.R. Barpande as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect J.P. Shah as Managing Director For Against Management and Approve His Remuneration 7 Reelect D. Neralla as Executive For For Management Director and Approve His Remuneration 8 Elect M.P. Shah as Executive Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA SAB DE CV SOFOM Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO Report in Accordance with For For Management Article 172-B of Company Law for Fiscal Year 2012 1.2 Approve Board's Opinion on CEO's For For Management Report in Accordance with Article 28-IVC of Securities Market Law 1.3 Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 1.4 Approve Report on Board's Activities For For Management in Accordance with Article 28-IVE of Securities Market Law 1.5 Approve Report on Audit and Corporate For For Management Practices Committee's Activities 2 Approve Report on Tax Obligations For For Management Compliance 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Verify For Against Management Their Independence and Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Share Repurchase For For Management Program; Set Aggregate Nominal Amount of Share Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: 500144 Security ID: Y24953146 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.80 Per Share For For Management 3 Reelect H.S. Vachha as Director For For Management 4 Reelect A.C. Choksey as Director For Against Management 5 Reelect S.B. (Ravi) Pandit as Director For Against Management 6 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect V.G. Pai as Director For For Management -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: 500144 Security ID: Y24953146 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per For For Management Equity Share 3 Reelect P.R. Rathi as Director For Against Management 4 Reelect S.K. Asher as Director For Against Management 5 Reelect P.G. Pawar as Director For Against Management 6 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect P.P. Chhabria as Director For For Management 8 Approve Appointment and Remuneration For For Management of D.K. Chhabria as Executive Chairman 9 Approve Appointment and Remuneration For For Management of M. Viswanathan as Executive Director & CFO 10 Approve Appointment and Remuneration For For Management of P.P Chhabria as Director Advisor 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 Meeting Date: AUG 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect S.U. Pathak as Director For For Management 4 Reelect P.D. Karandikar as Director For For Management 5 Reelect S.N. Inamdar as Director For For Management 6 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect D.N. Damania as Director For For Management 8 Elect S. Asher as Director For For Management 9 Elect S.S. Math as Director For For Management 10 Reelect P.P. Chhabria as Managing For For Management Director for the Period from Dec. 1, 2011 to Nov. 30, 2016 and Elect P.P. Chhabria as Executive Chairman for the Period from Aug. 11, 2012 to Nov. 30, 2016; and Approve His Remuneration 11 Reelect S.S. Dhanorkar as Assistant For For Management Managing Director and COO for the Period from Dec. 1, 2011 to Nov. 30, 2016 and Elect S.S. Dhanorkar as Managing Director for the Period from Aug. 11, 2012 to Nov. 30, 2016; and Approve His Remuneration 12 Elect S.S. Math as Director For For Management (Operations) and Approve His Remuneration 13 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO., LTD. Ticker: 2009 Security ID: Y25175103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST HOTEL Ticker: 2706 Security ID: Y25204101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Cash Dividend 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Supervisor No.1 None Against Shareholder 7.7 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST INSURANCE CO., LTD. (THE) Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management and Adjustment Statements 3 Approve Cash Dividend Distribution For For Management from Undistributed Earnings 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Chen Mingjie as Independent For For Management Director 4.9 Elect Li Ruiping as Independent For For Management Director 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders Meeting 2 Present and Approve 2011 Reports and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2012 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as a Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a For For Management Director 5 Appoint Sycip Gorres Velayo & Co. For For Management External Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2a Approve Issue Size of Corporate Bonds For For Management 2b Approve Coupon Rate and Way of For For Management Determination of the Corporate Bonds 2c Approve Arrangement for Placement to For For Management Shareholders Under the Issue Corporate Bonds 2d Approve Maturity of Corporate Bonds For For Management 2e Approve Use of Proceeds from the Issue For For Management of Corporate Bonds 2f Approve Validity Period of the For For Management Resolution in Respect of the Issue of Corporate Bonds 2g Approve Safeguard Measures for Debt For For Management Repayment in Relation to the Issue Corporate Bonds 2h Authorize Board to Deal with All For For Management Matters in Relation to the Issue of Corporate Bonds -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Procurement Agreement For For Management and Related Annual Caps 2 Approve Composite Services Agreement For For Management and Related Annual Caps 3 Approve Energy Procurement Agreement For For Management and Related Annual Caps 4 Approve Loan Service Agreement and For For Management Related Annual Caps 5 Approve Bills Discounting Service For For Management Agreement and Related Annual Caps 6 Approve Bills Acceptance Service For For Management Agreement and Related Annual Caps 7 Approve Sale of Goods Agreement and For For Management Related Annual Caps 8 Approve Properties Lease Agreement and For For Management Related Annual Caps 9 Approve Land Lease Agreement and For For Management Related Annual Caps 10 Approve Technology Services Agreement For For Management and Related Annual Caps 11 Approve Deposit Service Agreement For Against Management 12 Authorize Board to Do All such Acts For For Management and Things Necessary to Implement the New Agreements 13 Elect Zhao Yanshui as Director For For Management 14 Elect Su Weike as Director For For Management 15 Elect Yan Linjiao as Director For For Management 16 Elect Guo Zhiqiang as Director For For Management 17 Elect Dong Jianhong as Director For For Management 18 Elect Qu Dawei as Director For For Management 19 Elect Liu Jiguo as Director For For Management 20 Elect Wu Yong as Director For For Management 21 Elect Hong Xianguo as Independent For Against Management Non-Executive Director 22 Elect Zhang Qiusheng as Independent For For Management Non-Executive Director 23 Elect Xing Min as Independent For For Management Non-Executive Director 24 Elect Wu Tak Lung as Independent For For Management Non-Executive Director 25 Elect Li Pingan as Non Staff For For Management Representative Supervisor 26 Elect Xu Shidong as Non Staff For For Management Representative Supervisor 27 Elect Wang Yong as Non Staff For For Management Representative Supervisor 28 Elect Huang Ping as Non Staff For For Management Representative Supervisor 29 Approve Remuneration for the Directors For For Management of the Sixth Board and Supervisors of the Sixth Supervisory Committee 30 Approve Remuneration for the Extended For For Management Service of the Directors of the Fifth Board and Supervisors of the Fifth Supervisory Committee 31 Approve Purchase of Directors' For Against Management Liability Insurance for Directors, Supervisors, and Senior Management Officers of the Company Underwritten by Huatai Property Insurance Company Limited 32 Approve YTO Flag Agreement For For Shareholder 33 Approve YTO Foundry Agreement For For Shareholder 34 Approve YTO Axle Agreement For For Shareholder 35 Authorize Board to Do All such Acts For For Shareholder and Things Necessary to Implement the YTO Flag Agreement, YTO Foundry Agreement and YTO Axle Agreement -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Leon Crouse as Director For Against Management 1.3 Re-elect Patrick Goss as Director For For Management 1.4 Re-elect Nolulamo Gwagwa as Director For For Management 1.5 Re-elect Deepak Premnarayen as Director For For Management 1.6 Re-elect Benedict van der Ross as For For Management Director 2 Re-elect Jurie Bester as Director For For Management 3 Elect Mary Bomela as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 5 Authorise Audit Committee to Fix For For Management Remuneration of the Auditors 1 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2012 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Cash Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Cash Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHENG,WEI-SHUN with Shareholder For For Management No.82151 as Director 3.2 Elect PAN,CHUNG-HUA with Shareholder For For Management No.1 as Director 3.3 Elect HSIANG,FU-CHI, a Representative For For Management of BriView Corporation with Shareholder No.81377/ID No.H121687050, as Director 3.4 Elect HSUN,SHOU-CHANG, a For For Management Representative of BriView Corporation with Shareholder No.81377/ID No. A120527316 as Director 3.5 Elect CHENG,PING-CHIN, a For For Management Representative of BriView Corporation with Shareholder No.81377/ID No. F121690279 as Director 3.6 Elect HU,HSIANG-NING, a Representative For For Management of HSIN FU KE INVESTMENT LIMITED with Shareholder No.139814/ID No.C120750095 as Director 3.7 Elect CHIU,YING-HSIUNG with ID No. For For Management L100090942 as Independent Director 3.8 Elect LIN,JUI-TING with ID No. For For Management B100223274 as Independent Director 3.9 Elect CHUANG,MING-KUO with ID No. For For Management N100473890 as Independent Director 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Independent Director Wang Gong For For Management 7.10 Elect Independent Director Zheng You For For Management 7.11 Elect Independent Director Lu Mingwei For For Management 7.12 Elect Supervisor No.1 None Against Shareholder 7.13 Elect Supervisor No.2 None Against Shareholder 7.14 Elect Supervisor No.3 None Against Shareholder 7.15 Elect Supervisor No.4 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: JAN 03, 2013 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares For For Management via a Private Placement 2 Approve Amendments on Articles of For For Management Association 3 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Huang Xungao, with Shareholder None Against Shareholder No.27, as Director 6.2 Elect Xu Zhongming, with Shareholder None Against Shareholder No.36, as Director 6.3 Elect Xu Yiqun, a Representative of None Against Shareholder Chengxin Investment Co., Ltd with Shareholder No.5029, as Director 6.4 Elect Lin Xinyao, a Representative of None Against Shareholder Zhonggang Investment Co., Ltd with Shareholder No.21930, as Director 6.5 Elect Chen Zhenyi, with Shareholder No. None Against Shareholder 233, as Director 6.6 Elect a Representative of Taisheng None Against Shareholder Ocean Development Co., Ltd., with Shareholder No.135129, as Director 6.7 Elect Huang Qiang, with Shareholder No. None Against Shareholder 8, as Supervisor 6.8 Elect Ye Mingqiu, with Shareholder No. None Against Shareholder 18, as Supervisor 6.9 Elect a Representative of Nong'an None Against Shareholder Shengji Co., Ltd., with Shareholder No. 137861, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect HSU, CHENG TSAI, with None Against Shareholder Shareholder No.4, as Director 5.2 Elect HSU, CHENG CHI, with Shareholder None Against Shareholder No.6, as Director 5.3 Elect LIN, KUN ZONG, a Representative None Against Shareholder of RAGIE INTERNATIONAL INC. with Shareholder No.74175, as Director 5.4 Elect HSU, WEI JYH, a Representative None Against Shareholder of RAGIE INTERNATIONAL INC. with Shareholder No.74175, as Director 5.5 Elect HSU, CHENG-HSIN, a None Against Shareholder Representative of EUROGEAR CORP. with Shareholder No.127328, as Director 5.6 Elect CHENG, CHIA-CHUN, a None Against Shareholder Representative of EUROGEAR CORP. with Shareholder No.127328, as Director 5.7 Elect TANG, KUN CHEN, a Representative None Against Shareholder of PAC-NET DEVELOPMENT CO. LTD. with Shareholder No.135102, as Director 5.8 Elect HSU, JENG GUAN, with Shareholder None Against Shareholder No.3, as Supervisor 5.9 Elect HO, MIN CHUAN, with Shareholder None Against Shareholder No.21, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Re-formulate the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve to Re-formulate to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G. Das as Director For Against Management 3 Reelect S. Godhwani as Director For Against Management 4 Approve Retirement of S.S. Sodhi as For For Management Director 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S.S. Sodhi 7 Elect J.S. Gill as Director For For Management 8 Elect P.R. Raniga as Director For For Management 9 Reelect S.M. Singh as Executive Vice For For Management Chairman and Approve His Renumeration 10 Approve Payment of Honorarium to J.S. For For Management Gill and P.R. Raniga, Non-Executive Directors 11 Amend Employee Stock Option Plan 2011 For For Management (ESOP 2011) Re: Setting Up the Employee Welfare Trust 12 Approve Grant of Options to Employees For For Management and/or Directors of the Company's Holding or Subsidiary Companies Under the ESOP 2011 Through the Employee Welfare Trust -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JAN 14, 2013 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: MAR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation of the Terms of For Against Management Appointment of M.M. Singh, Executive Chairman 2 Approve Variation of the Terms of For Against Management Appointment of B.S. Dhillon, Executive Director 3 Approve Objects Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management International Finance Corporation, Institutional Investor -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Shareholdings in Kanishka Healthcare Ltd. and Fortis Health Management Ltd. to Religare Health Trust (RHT) and Reduction of Beneficial Stake in RHT and Hospital Services Companies -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO., LTD. Ticker: 1519 Security ID: Y26168107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Ding Guoqi as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect Andrew Y. Yan as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO LTD Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Dividend 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Shi Dai as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FROCH ENTERPRISES CO LTD. Ticker: Security ID: Y2652N109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director CHANG PING YIAO with ID None Against Shareholder N100998070 7.2 Elect Director SHIH YI CHENG with ID None Against Shareholder P102321327 7.3 Elect Director LIEN JUNG CHIEN with ID None Against Shareholder M120756531 7.4 Elect Director HSU MU CHUAN with ID None Against Shareholder N102810784 7.5 Elect Director, a Representative of None Against Shareholder KIMSTON INVESTMENT CO.,LTD. with Shareholder No.13037796 7.6 Elect Director LIN CHAO CHUN with ID None Against Shareholder N100956321 7.7 Elect Director LIN TSUNG CHIEH with ID None Against Shareholder N121901282 7.8 Elect Supervisor LEE SHIU MIAO with ID None Against Shareholder N200980123 7.9 Elect Supervisor WANG YIN TANG with ID None Against Shareholder P102400207 7.10 Elect Supervisor CHIU SHU CHEN with ID None Against Shareholder D201384770 -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares to Raise For For Management Long-term Funds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Li Xuechun as Director For For Management 2b Elect Chen Yuan as Director For For Management 2c Elect Li Guangyu as Director For For Management 2d Elect Zheng Yu as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Reelected Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUI INDUSTRIAL CO., LTD. Ticker: 1436 Security ID: Y2651Y106 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director No.1 None Against Shareholder 1.2 Elect Director No.2 None Against Shareholder 1.3 Elect Director No.3 None Against Shareholder 1.4 Elect Director No.4 None Against Shareholder 1.5 Elect Director No.5 None Against Shareholder 1.6 Elect Supervisor No.1 None Against Shareholder 1.7 Elect Supervisor No.2 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO., LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FULLTECH FIBER GLASS CORP. Ticker: 1815 Security ID: Y266A8101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FURSYS INC. Ticker: 016800 Security ID: Y26762107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FUTURE CAPITAL HOLDINGS LIMITED Ticker: 532938 Security ID: Y2687H101 Meeting Date: JUL 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Approve Issuance of Compulsorily For For Management Convertible Preference Shares to Cloverdell Investment Ltd., Non-Promoter 3 Approve FCH Employee Stock Option For Against Management Scheme - 2012 (FCH ESOS - 2012) 4 Approve Grant of Options to Employees For Against Management of the Company's Subsidiaries Under the FCH ESOS - 2012 -------------------------------------------------------------------------------- FUTURE CAPITAL HOLDINGS LIMITED Ticker: 532938 Security ID: Y2687H101 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect G.N. Bajpai as Director For For Management 4 Reelect K.K. Rathi as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Change Company Name to Capital First For For Management Ltd. and Amend Memorandum and Articles of Association to Reflect the Change in Company Name 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUTURE VENTURES INDIA LTD Ticker: 533400 Security ID: Y2677P105 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint K. Biyani as Manging Director For For Management and Approve His Remuneration 2 Approve Change in Use of Proceeds from For For Management Initial Public Offer 3 Reduce Par Value of Equity Shares and For For Management Amend Memorandum of Association to Reflect Change in Capital -------------------------------------------------------------------------------- FUTURE VENTURES INDIA LTD Ticker: 533400 Security ID: Y2677P105 Meeting Date: MAR 04, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- FUTURE VENTURES INDIA LTD Ticker: 533400 Security ID: Y2677P105 Meeting Date: MAR 04, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- FUTURE VENTURES INDIA LTD Ticker: 533400 Security ID: Y2677P105 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III (a) in the Main For For Management Objects Clause of the Memorandum of Association -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO., LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L134 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Rationale for Offering Newly For For Management Issued Shares to Existing Shareholders, G Steel PCL and/or its Subsidiaries 3 Approve Debt to Equity Conversion For For Management Scheme 4.1 Reduce Registered Capital For For Management 4.2 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4.3 Increase Registered Capital For For Management 4.4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4.5 Approve Issuance of Warrants to For For Management Existing Shareholders Who Subscribe for Newly Issued Shares Under the Proposed Rights Offering in Item 4.7 4.6 Approve Issuance of Warrants to G For For Management Steel and/or its Subsidiaries 4.7 Approve Allocation of Newly Issued For For Management Shares 4.8 Approve Appointment of a Capital-Call For For Management Committee 4.9 Authorize Managing Director to Do All For For Management Acts and Deeds in Relation to the Proposed Allocation of Newly Issued Shares and Debt to Equity Conversion 5 Approve Appointment of a Management For For Management Company 6.1 Reduce Registered Capital After For For Management Completion of Item 4.7 and Adjust Par Value of Ordinary Shares 6.2 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 7 Other Business For Against Management -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L134 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Recent Changes of For For Management Members in the Board of Directors 3 Acknowledge the Appointment of For For Management AlixPartners International LLC and Renaissance Advisory Ltd. as the Company's Overall Restructuring Advisor and Consultant, Respectively 4 Approve the Issuance of up to 216 For Against Management Million Shares to Renaissance Advisory Ltd. 5 Approve the Valuation of Shares in GJS For Against Management Notes Holdings Co., Ltd. (GJS Notes) to be Exchanged for the Company's New Shares to be Issued to The Brooker Group PCL and/or its Subsidiaries at the Ratio of One GJS Notes Share for Every 100 Shares of the Company 6 Other Business For Against Management -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L134 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Omission of Dividend For For Management 4.1 Elect Niputh Jitprasonk as Director For For Management 4.2 Elect William Anthony Gloyne as For For Management Director 4.3 Elect Ivo Naumann as Director For For Management 4.4 Elect Flemming Jensen as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Auditing Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures to For For Management the Creditors Under the Debt Restructuring Scheme and Acknowledge Connected Transactions Between the Company and G Steel PCL and/or its Subsidiaries 8 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEEL Security ID: Y2905B118 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Cancellation of Agenda Items For For Management 14 (1, 4, 5, and 6) and 16 Proposed at the AGM Held on April 30, 2012 3 Approve Debt to Equity Conversion For For Management Scheme 4 Reduce Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 6 Increase Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Shares 9 Approve Issuance of up to 2.4 Billion For For Management Units of Warrants to Existing Shareholders in the Ratio of One Unit of Warrant for Every One Ordinary Share Held 10 Approve Issuance of up to 7.5 Billion For For Management Units of Warrants to Investors or Lenders -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEEL Security ID: Y2905B118 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Cancellation of the Allocation For Against Management of Shares for the Debt-to-Equity Conversion Plan of Stena Metall Ltd. as Approved in Agenda 8.1 at the EGM Held on Aug. 6, 2012 3 Amend Debt to Equity Conversion Plan For For Management 4 Approve Issuance of Newly Issued For For Management Ordinary Shares to the Creditors Under the Debt to Equity Conversion Plan 5.1 Acknowledge Issuance by G J Steel PCL For For Management (GJS) of New Shares via Rights Offering and Approve Renunciation of the Right of the Company in Respect Thereof 5.2 Approve Subscription of New Shares of For For Management GJS by the Company and/or its Subsidiaries through the Debt-to-Equity Conversion Plan and/or in Cash 5.3 Approve Authorization of Managing For For Management Director of the Company to Specify the Conditions and Details and All Necessary and Appropriate Procedures Relating to the Investment in GJS 6 Approve Appointment of a Management For For Management Company 7 Other Business For Against Management
-------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEL Security ID: Y2905B118 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Recent Changes of For For Management Members in the Board of Directors 3 Acknowledge the Appointment of For For Management AlixPartners International LLC and Renaissance Advisory Ltd. as the Company's Overall Restructuring Advisor and Consultant, Respectively 4 Approve Cancellation of the Allocation For For Management of Shares for the Debt-to-Equity Conversion Plan Approved in Agenda 4 of the EGM No. 1/2013 5 Approve Debt-to-Equity Conversion Plan For For Management 6 Approve Issuance of Convertible For For Management Debentures Not Exceeding THB 950 Million 7.1 Approve Allocation of Shares to For For Management Creditors Pursuant to the Debt-to-Equity Conversion Program 7.2 Approve Allocation of Shares Reserved For For Management for the Conversion of the Convertible Debentures 7.3 Approve Allocation of Shares to GS For Against Management Notes Holdings 2 Ltd. (GS Notes 2) Pursuant to the Bond Exchange Program 2 and Valuation of Shares at the Ratio of One GS Notes 2 Share for Every 10 Shares of the Company 7.4 Approve Allocation of Shares to GS For Against Management Security Holding Ltd. (GS Sec) Pursuant to the Group Companies Debenture Program and Valuation of Shares at the Ratio of One GS Sec Share for Every 20 Shares of the Company 7.5 Approve Allocation of New Shares to For Against Management AlixPartners International LLC as Part of its Remuneration 7.6 Approve Allocation of New Shares to For Against Management Renaissance Advisory Ltd. as Part of its Remuneration 7.7 Approve Allocation of Up to 807 For Against Management Million New Shares to Brooker Group PCL and Valuation of Shares at the Ratio of One GS Sec Share for Every 20 Shares of the Company 7.8 Approve Allocation of up to 400 For Against Management Million New Shares to Brooker Group and Valuation of Shares at the Ratio of One GS Sec Share for Every 20 Shares of the Company 7.9 Approve Allocation of up to 240 For Against Management Million New Shares to Brooker Group and Valuation of Shares at the Ratio of One GS Sec Share for Every 20 Shares of the Company 8 Approve Issuance of New Shares to For Against Management Existing Shareholders 9 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEL Security ID: Y2905B118 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Omission of Dividend For For Management 4.1 Elect Paichirt Rojanavanich as Director For For Management 4.2 Elect William Anthony Gloyne as For For Management Director 4.3 Elect Ivo Naumann as Director For For Management 4.4 Elect Michael Wyer as Director For For Management 4.5 Elect Flemming Jensen as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Auditing Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Cancellation of Shares For For Management Allocated to Creditors Pursuant to the Debt-to-Equity Conversion Program Approved in Agenda 7.1 of the EGM No. 2/2013 8 Approve Debt-to-Equity Conversion For For Management Program 9 Acknowledge Entry into the Debt For For Management Restructuring Agreement and Acquisition by GS Securities Holding Co. Ltd. (GS Sec) of the Debentures Issued by G J Steel PCL (GJS) from the Creditors of GJS 10.1 Approve Extension of the Period for For For Management Allocation of Rights Shares to Existing Shareholders Under the General Mandate 10.2 Approve Extension of the Period for For For Management Issue and Offering of Warrants to the Shareholders who Subscribe to the Rights Shares Under the General Mandate (GSTEL-W4) 10.3 Approve Extension of the Period for For For Management Allocation of Shares Reserved for the Exercise of the GSTEL-W4 11.1 Approve Allocation of Shares to the For For Management Company's Creditors Pursuant to Debt-to-Equity Conversion Program 11.2 Approve Allocation of Shares to For For Management Shareholders of GS Sec by Way of Private Placement and Valuation of the Share Exchange Ratio at One GS Sec Share to 20 Shares in the Company 12 Authorize the Authorized Directors to For For Management Have Power to Perform Required Action 13 Other Business For Against Management -------------------------------------------------------------------------------- G-SHANK ENTERPRISE CO., LTD. Ticker: 2476 Security ID: Y2900U103 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Remuneration of Company's For For Management Management 3 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration for Fiscal Council For For Management -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.70 Per For For Management Share and Confirm Interim Dividend of INR 3.00 Per Share 3 Reelect S.L. Raina as Director For Against Management 4 Reelect P. Singh as Director For For Management 5 Reelect S. Bhargava as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect N. Mittal as Director For For Management 8 Elect S. Gopinath as Director For For Management 9 Elect R.P. Singh as Director For For Management 10 Elect A.K. Khandelwal as Director For For Management -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For For Management Guarantees 2 Reelect D.C. Bagde as Deputy Managing For For Management Director - Transmission & Distribution Business and Approve His Remuneration 3 Reappoint R. Bagde, Relative of a For For Management Director, as Management Trainee and Approve His Remuneration -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.20 Per For For Management Share 3 Reelect A. Dayal as Director For Against Management 4 Reelect U. Saxena as Director For For Management 5 Approve Natvarlal Vepari & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vinod Modi & Associates and M. For For Management G. Shah & Associates as Joint Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Natvarlal Vepari & Co. as For For Management Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Payment of Minimum For Against Management Remuneration to A. Rajan, Chairman and Managing Director 9 Approve Payment of Minimum For Against Management Remuneration to R.A. Bhansali, Executive Director - International Operations 10 Approve Payment of Minimum For Against Management Remuneration to H. Parikh, Executive Director 11 Approve Payment of Minimum For Against Management Remuneration to D.C. Bagde, Deputy Managing Director - Transmission and Distribution Business 12 Approve Payment of Minimum For Against Management Remuneration to R. Modi, Deputy Managing Director -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: NOV 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zainul Ariff bin Haji Hussain as For For Management Director 3 Elect Azmi bin Mat Nor as Director For For Management 4 Elect Saw Wah Theng as Director For For Management 5 Elect Afwida binti Tunku A.Malek as For For Management Director 6 Elect Abdul Aziz bin Raja Salim as For For Management Director 7 Elect Mohd Ramli bin Kushairi as For For Management Director 8 Elect Kamarul Zaman bin Mohd Ali as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GAON CABLE CO. Ticker: 000500 Security ID: Y26820103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GASCO SA Ticker: GASCO Security ID: P3091H109 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 35 Per Share 3 Approve Dividends Policy and For For Management Distribution Procedures 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee Members; Approve its Budget for Year 2013, and Receive Directors' Committee Report 6 Elect External Auditors For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share 3 Reelect G. Pillai as Director For For Management 4 Reelect M.P. Pinto as Director For For Management 5 Reelect S. Dinshaw as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect I. Gupta as Director For For Management 8 Reelect P.K. Gupta as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commission Remuneration for For For Management Non-Executive Directors 2 Approve Remuneration of Non-Executive For For Management Directors in Subsidiary Companies 3A Approve Employee Stock Option Scheme For Against Management 2013 (ESOP 2013) 3B Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries Under the ESOP 2013 -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shu Hua as Director For For Management 2b Elect Yu Baodong as Director For For Management 2c Elect Zhou Yuan as Director For For Management 2d Elect Ho Chung Tai, Raymond as Director For Against Management 2e Elect Xue Zhongsu as Director For For Management 2f Athorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect Director Howard Chen with None Against Shareholder Shareholder No.1 6.2 Elect Director Jorson Tsai with None Against Shareholder Shareholder No.4 6.3 Elect Director Kevin Yang with None Against Shareholder Shareholder No.2 6.4 Elect Director Yueh Chi Chang with None Against Shareholder Shareholder No.24547 6.5 Elect Director Randy Hsu with None Against Shareholder Shareholder No.9 6.6 Elect Director, a Representative of None Against Shareholder BungMao Investment Co., Ltd. with Shareholder No.116964 6.7 Elect Director, a Representative of None Against Shareholder LiHung Investment Co., Ltd. with Shareholder No.81982 6.8 Elect Independent Director Hsiao Yu For For Management Tan with Shareholder No.11839 6.9 Elect Independent Director Yao Gang For For Management Zhao with Shareholder No.11840 6.10 Elect Supervisor Hsio Chen Zhen with None Against Shareholder Shareholder No.340 6.11 Elect Supervisor Li Mei Huang with None Against Shareholder Shareholder No.159 6.12 Elect Supervisor Zhang Tong Wu with None Against Shareholder Shareholder No.42778 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENESIS PHOTONICS INC. Ticker: 3383 Security ID: Y26927106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Amendments to the Procedures for For For Management Lending Funds to Other Parties 8 Approve Issuance of Ordinary Shares For Against Management and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 9 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 10 Approve Issuance of Restricted Stocks For Against Management 11 Elect a Director None Against Shareholder 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENTAS GENEL METAL SANAYI VE TICARET AS Ticker: GENTS Security ID: M4946E104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For Against Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Company None None Management Disclosure Policy 17 Approve Upper Limit of Donations to be For Against Management Made in 2013 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Koh Hong Sun as Director For For Management 6 Elect Lim Keong Hui as Director For For Management 7 Elect Mohammed Hanif bin Omar as For For Management Director 8 Elect Alwi Jantan as Director For Against Management 9 Elect Clifford Francis Herbert as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Share Repurchase Program For For Management 12 Waive Requirement for Mandatory Offer For For Management to Genting Bhd. and Persons Acting in Concert 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.055 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Quah Chek Tin as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GEODESIC LTD. Ticker: 503699 Security ID: Y2698U117 Meeting Date: FEB 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reelect P. Kumar as Director For For Management 4 Reelect V. Sethi as Director For For Management 5 Approve Borkar & Muzumdar as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect R. Pereira as Director For For Management -------------------------------------------------------------------------------- GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD. Ticker: 532285 Security ID: Y2698N121 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reelect M. Vyas as Director For Against Management 4 Reelect O. Le Grand as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect J.C. Gougeon as Director For For Management -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Huang Minghan, with Shareholder None Against Shareholder No. 294, as Director 5.2 Elect Miao Fengqiang, a Representative None Against Shareholder of MiTAC International Corp. with Shareholder No. 2, as Director 5.3 Elect Cai Fengci, with Shareholder No. None Against Shareholder 9, as Director 5.4 Elect Lin Quancheng, a Representative None Against Shareholder of MiTAC International Corp. with Shareholder No. 2, as Director 5.5 Elect Qiu Luohuo as Director None Against Shareholder 5.6 Elect a Representative of Lianhua None Against Shareholder Industrial Co., Ltd., with Shareholder No. 74183, as Supervisor 5.7 Elect a Representative of Heli None Against Shareholder Investment Co., Ltd. , with Shareholder No. 74188, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GFPT PUBLIC CO LTD Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1 Elect Prasit Sirimongkolkasem as For For Management Director 5.2 Elect Virach Sirimongkolkasem as For For Management Director 5.3 Elect Sathit Karanes as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Sam Nak - Ngan A.M.C. Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin,Sheng-Chang, a None Against Shareholder Representative of CHUNGHWA PICTURE TUBES,LTD. with Shareholder No. 27210, as Director 1.2 Elect Lee,Hsueh-Lung, a Representative None Against Shareholder of CHUNGHWA PICTURE TUBES,LTD. with Shareholder No. 27210, as Director 1.3 Elect Liao,Shu-hua with ID No. None Against Shareholder L220303899, as Supervisor 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Use Capital Reserve to Make For For Management up Loss 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Independent Director Hong Yaoxun For For Management 7.7 Elect Independent Director Chen For For Management Jianliang 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIGA SOLUTION TECH. CO., LTD. Ticker: 3559 Security ID: Y2709K108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Hu Dinghua, a Representative of None Against Shareholder Jianquan Investment Co., Ltd with Shareholder No.19, as Director 5.2 Elect Ye Shuquan, a Representative of None Against Shareholder Lingsen Precision Industries Co., Ltd with Shareholder No.112, as Director 5.3 Elect a Representative of Industrial None Against Shareholder Bank of Taiwan Co., Ltd, with Shareholder No.22, as Director 5.4 Elect Chen Liangbo, with Shareholder None Against Shareholder No.6, as Director 5.5 Elect Jian Zhengyu, with Shareholder None Against Shareholder No.7, as Director 5.6 Elect Wang Yonghe, with ID R1311XXXXX, For For Management as Independent Director 5.7 Elect Li Yaokui, with ID K1205XXXXX, For For Management as Independent Director 5.8 Elect Luo Wenyi, a Representative of None Against Shareholder Kaifa Technology Consulting Co., Ltd with Shareholder No.9148, as Supervisor 5.9 Elect Chen Rongxiang, with Shareholder None Against Shareholder No.32, as Supervisor 5.10 Elect Chen Tingfen, with Shareholder None Against Shareholder No.188, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For Against Management Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Director Zhang Zhaofen with None Against Shareholder Shareholder No.50298 9.2 Elect Director Chen Jiren with None Against Shareholder Shareholder No.168 9.3 Elect Director Chen Jiming with None Against Shareholder Shareholder No.167 9.4 Elect Director, a Representative of None Against Shareholder Shangrui Investment Co., Ltd. with Shareholder No.103525 9.5 Elect Director Chen Jixing with None Against Shareholder Shareholder No.6 9.6 Elect Director Li Mingshi with None Against Shareholder Shareholder No.31 9.7 Elect Director Xie Jinyuan with None Against Shareholder Shareholder No.197 9.8 Elect Director Chen Wenzhi with None Against Shareholder Shareholder No.515 9.9 Elect Yang Weifen, a Representative of None Against Shareholder Ritek Corporation with Shareholder No. 1831, as Director 9.10 Elect Pan Yanmin, a Representative of None Against Shareholder Ritek Corporation with Shareholder No. 1831, as Director 9.11 Elect Shi Jufu, a Representative of None Against Shareholder Ritek Corporation with Shareholder No. 1831, as Director 9.12 Elect Supervisor Cai Jingmei with None Against Shareholder Shareholder No.498 9.13 Elect Supervisor Huang Chenyu with None Against Shareholder Shareholder No.326 9.14 Elect Supervisor Liao Zhensheng with None Against Shareholder Shareholder No.2914 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIJIMA GROUP LTD Ticker: GIJ Security ID: S3120R109 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Gijima Group of For For Management the Business, All of the Shares and Certain Claims in AST Holdings and MineRP Canada and the Repayment of the Gijima Australian Loan 2 Approve Share Linked Bonus Scheme For Against Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions
-------------------------------------------------------------------------------- GIJIMA GROUP LTD Ticker: GIJ Security ID: S3120R109 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Mark Bussin as Director For For Management 2 Re-elect Jacobus van der Walt as For For Management Director 3 Re-elect John Miller as Director For For Management 4 Re-elect Andrew Mthembu as Director For For Management 5 Re-elect Malcolm Macdonald as Member For For Management of the Audit Committee 6 Re-elect Jacobus van der Walt as For For Management Member of the Audit Committee 7 Re-elect Andrew Mthembu as Member of For For Management the Audit Committee 8 Reappoint KPMG Inc as Auditors of the For For Management Company 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Philosophy and For Against Management Policy 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Entities Related or Inter-related to the Company 15 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- GIJIMA GROUP LTD Ticker: GIJ Security ID: S3120R109 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 2 Amend Memorandum of Incorporation in For For Management Order to Correct the Typographical Error 3 Approve Increase in Authorised For For Management Ordinary Shares 4 Amend Memorandum of Incorporation For For Management 5 Approve Capital Raising For For Management 6 Approve Share Consolidation For For Management 7 Amend Memorandum of Incorporation For For Management 8 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Approve the Entry Into by the Company For For Management and the Implementation of the Heads of Agreement, the Letter of Undertaking, the Bridge Loan Agreement and the Security Documents -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares or Preferred Stock via Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect S. Krishnan as Director For For Management 4 Reelect N. Modi as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect M.S. Sundararajan as Director For For Management 7 Elect S. Varma as Director For For Management 8 Elect S. Varma as Executive Director For For Management and Approve His Remuneration 9 Reelect M.C. Choksi as Managing For For Management Director and Approve His Remuneration 10 Approve Issuance of One Zero Percent For Against Management Fully Convertible Debenture to D.B. Corp. Ltd. -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: MAR 02, 2013 Meeting Type: Special Record Date: JAN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Investments, Loans, For Against Management Guarantees, and/or Securities of Up to INR 75 Billion to Subsidiaries -------------------------------------------------------------------------------- GLOBAL & YUASA BATTERY CO. Ticker: 004490 Security ID: Y2723M106 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors, One For Against Management Non-Independent Non-Executive Director, and Three Outside Directors (Bundled) 2 Elect Three Members of Audit Committee For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Xiaoming as Director For For Management 2b Elect Wang Guifeng as Director For For Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD Ticker: 6191 Security ID: Y1854N107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GLOBAL LIGHTING TECHNOLOGIES INC Ticker: 4935 Security ID: G3931M102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder General Meeting 7.1 Elect Lee,Mang-Shiang, with ID No. None Against Shareholder Y120142090, as Director 7.2 Elect Hwang,Robert, a Representative None Against Shareholder of Wistron Corporation with Shareholder No. 12868358 as Director 7.3 Elect Wu,Chiang-Huei, with ID No. None Against Shareholder Q103226368, as Director 7.4 Elect Yang,Ally, with ID No. None Against Shareholder J222020463, as Director 7.5 Elect Chang,Iris, with ID No. For For Management L221408571, as Independent Director 7.6 Elect Chien,Frank, with ID No. For For Management F121841696, as Independent Director 7.7 Elect K.M. Tsai, with ID No. For For Management D100264839, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- GLOBAL SWEETENERS HOLDINGS LTD. Ticker: 03889 Security ID: G3932Q102 Meeting Date: NOV 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sales Agreement Entered For For Management Between Changchun Dihao Foodstuff Development Co., Ltd. and Global Corn Bio-chem Technology Company Limited, and the Related Annual Caps 2 Approve Master Supply Agreement For For Management Entered Between Changchun Dihao Foodstuff Development Co., Ltd. and Changchun Baocheng Bio-chem Development Co., Ltd., and the Related Annual Caps 3 Approve Master Purchase Agreement For For Management Entered Between Changchun Dihao Foodstuff Development Co., Ltd. and Changchun Baocheng Bio-chem Development Co., Ltd., and the Related Annual Caps 4 Approve Master Sales Agreement Entered For For Management Between Changchun Dihao Foodstuff Development Co., Ltd. and Changchun Baocheng Bio-chem Development Co., Ltd. , and the Related Annual Caps -------------------------------------------------------------------------------- GLOBAL SWEETENERS HOLDINGS LTD. Ticker: 03889 Security ID: G3932Q102 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Zhanpeng as Director For For Management 2b Elect Lee Chi Yung as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL YATIRIM HOLDING A.S. Ticker: GLYHO Security ID: M52000136 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Ratify External Auditors For For Management 8 Authorize Board to Pay Interim For For Management Dividends 9 Receive Information on Share None None Management Repurchase Program 10 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Corporate None None Management Governance Compliance Report 13 Amend Company Articles For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: GTRONIC Security ID: Y2725L106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Kweng Moh as Director For For Management 2 Elect Ng Kweng Tong as Director For For Management 3 Elect Ng Kweng Chong as Director For For Management 4 Elect Heng Huck Lee as Director For For Management 5 Elect Iskandar Mizal Bin Mahmood as For For Management Director 6 Elect Yeow Teck Chai as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Final Dividend of MYR 0.02 Per For For Management Share and Special Dividend of MYR 0.01 Per Share 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLODYNE TECHNOSERVE LTD. Ticker: 532672 Security ID: Y2727L104 Meeting Date: DEC 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.15 Per Share For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A. Sharma 4 Approve N M Kapadia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Reappoint A. Sarnaaik as Chairman and For For Management Managing Director and Approve His Remuneration 6 Reappoint D.A. Sarnaaik as Executive For For Management Director and Approve Her Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GLOMAC BHD Ticker: GLOMAC Security ID: Y27261109 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0275 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohamed Mansor bin Fateh Din as For For Management Director 4 Elect Ali bin Tan Sri Abdul Kadir as For For Management Director 5 Elect Fateh Iskandar bin Tan Sri Dato' For For Management Mohamed Mansor as Director 6 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Li Xiong as Director For For Management 2b Elect Xia Jing Hua as Director For For Management 2c Elect Yu Xiu Yang as Director For For Management 2d Elect Wo Rui Fang as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LTD. Ticker: 500163 Security ID: Y2731H115 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 40 Per Share For For Management 3 Reelect C.M. Maniar as Director For For Management 4 Reelect L. Bhasin as Director For For Management 5 Reelect A.N. Kothari as Director For For Management 6 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect K.K. Modi as Managing Director For For Management and Approve His Remuneration 8 Reelect R. Ramamurthy as Executive For For Management Director and Approve His Remuneration 9 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Cash Capital Increase by For For Management Issuing Ordinary Shares via Private Placement 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFIOF Security ID: S31755101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect David Murray as Director For For Management 3 Re-elect Donald Ncube as Director For For Management 4 Re-elect Rupert Pennant-Rea as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 June 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.14 4 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.16 5 Amend Memorandum of Incorporation Re: For For Management Clauses 5.6, 5.7 and 5.8 6 Amend Memorandum of Incorporation Re: For For Management Clause 7.5 7 Amend Memorandum of Incorporation Re: For For Management Clause 8 8 Amend Memorandum of Incorporation Re: For For Management Clause 11.1 9 Amend Memorandum of Incorporation Re: For For Management Clause 14.5 10 Amend Memorandum of Incorporation Re: For For Management Clause 18.28 11 Amend Memorandum of Incorporation Re: For For Management Clause 18.35 12 Amend Memorandum of Incorporation Re: For For Management Clause 20.9 13 Amend Memorandum of Incorporation Re: For For Management Clause 24 14 Amend Memorandum of Incorporation Re: For For Management Clause 32 15 Amend Memorandum of Incorporation Re: For For Management Schedule 1 16 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect David Murray as Director For For Management 3 Re-elect Donald Ncube as Director For For Management 4 Re-elect Rupert Pennant-Rea as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 June 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.14 4 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.16 5 Amend Memorandum of Incorporation Re: For For Management Clauses 5.6, 5.7 and 5.8 6 Amend Memorandum of Incorporation Re: For For Management Clause 7.5 7 Amend Memorandum of Incorporation Re: For For Management Clause 8 8 Amend Memorandum of Incorporation Re: For For Management Clause 11.1 9 Amend Memorandum of Incorporation Re: For For Management Clause 14.5 10 Amend Memorandum of Incorporation Re: For For Management Clause 18.28 11 Amend Memorandum of Incorporation Re: For For Management Clause 18.35 12 Amend Memorandum of Incorporation Re: For For Management Clause 20.9 13 Amend Memorandum of Incorporation Re: For For Management Clause 24 14 Amend Memorandum of Incorporation Re: For For Management Clause 32 15 Amend Memorandum of Incorporation Re: For For Management Schedule 1 16 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LTD Ticker: 00172 Security ID: Y2744C103 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Shareholders' Agreement, Rongzhong Group Shareholders' Agreement, and the Related Transactions -------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LTD (FORMERLY CAN DO HOLDINGS LTD) Ticker: 00172 Security ID: Y2744C103 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Kee Wah Sze as Director For Against Management 2a2 Reelect Xie Xiao Qing as Director For Against Management 2a3 Reelect Wong, Michelle Yatyee as For Against Management Director 2a4 Reelect Ng Chi Keung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580108 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zheng Ting as Non-Executive For For Management Director 3b Reelect Gu Qiao as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5a Elect Kong Kam Yu as Executive For For Management Director and Authorize Board to Fix His Remuneration 5b Elect Yu Kwok Kuen, Harry as Executive For For Management Director and Authorize Board to Fix His Remuneration 5c Elect Feng Wen as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association of the For For Management Company 11 Adopt New Memorandum and Articles of For For Management Association of the Company --------------------------------------------------------------------------------
GOLDIS BHD. Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tan Boon Lee as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Tan Kim Leong as Director For For Management 6 Approve Tan Kim Leong to Continue For For Management Office as Independent Non-Executive Director 7 Approve Daud Mah bin Abdullah to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repruchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 00533 Security ID: Y27553109 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tsang Chi Ming, Ricky as Director For For Management 4 Elect Wong Lei Kuan as Director For For Management 5 Elect Wong Ying Ho, Kennedy as Director For For Management 6 Elect Nguyen, Van Tu Peter as Director For For Management 7 Revise Remuneration of Non-Executive For For Management Directors 8 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Director LIN, SHIAW-SHINN with For For Management Shareholder No.15 7.2 Elect Director LIN, MING-SHEN with For For Management Shareholder No.187501 7.3 Elect Director CHANG, MING-JYI with For For Management Shareholder No.4049 7.4 Elect Director WANG, CHUANG-YEN with For For Management Shareholder No.146441 7.5 Elect Director LIAO, SHIU-CHONG with For For Management Shareholder No.35 7.6 Elect Director LIN, JEN-WEN with For For Management Shareholder No.57 7.7 Elect Director LIN, CHUN-MEI, a For For Management Representative of GOLDEN FLORA INVESTMENT CO.,LTD. with Shareholder No.145163/84 7.8 Elect Director FRANK,LIN with For For Management Shareholder No.225337 7.9 Elect Director LIN,SHING-CHIH, a For For Management Representative of LIN TENG CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.48620/3729 7.10 Elect Independent Director WU CHIEN For For Management CHIANG with ID Y100802504 7.11 Elect Independent Director YUNG-SAN For For Management LEE with Shareholder No.167159 7.12 Elect Independent Director CHIU For For Management TE-CHEN with ID H120145759 7.13 Elect Supervisor CHANG, SHIH-CHUNG For For Management with Shareholder No.4472 7.14 Elect Supervisor LIN, TAI-HUNG with For For Management Shareholder No.164727 -------------------------------------------------------------------------------- GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S. Ticker: GOLTS Security ID: M5229P104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Internal Audit Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify External Auditors For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Approve Profit Distribution Policy For Against Management 12 Approve Allocation of Income For For Management 13 Approve Director Remuneration For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Corporate None None Management Governance Compliance Report 16 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided `by the Company to Third Parties 18 Receive Information on Related Party None None Management Transactions 19 Amend Company Articles For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Loan Agreement For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: APR 02, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Merchandise Purchase For For Management Agreement and Related Annual Caps 2 Approve Master Merchandise Supply For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For For Management 3 Elect Zhang Da Zhong as Director For For Management 4 Elect Lee Kong Wai, Conway as Director For Against Management 5 Elect Ng Wai Hung as Director For Against Management 6 Elect Liu Hong Yu as Director For For Management 7 Reapppoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOOD WILL INSTRUMENT CO., LTD. Ticker: 2423 Security ID: Y2808E102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect R. Srinivasan as Director For For Management 4 Reelect N. Venkataramani as Director For For Management 5 Reelect M.B. Gadgil as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of B. Mitter 7 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 22.50 Per Share For For Management 3 Reelect D.D. Rathi as Director For For Management 4 Reelect B.V. Bhargava as Director For For Management 5 Reelect K.M. Birla as Director For For Management 6 Approve G.P. Kapadia & Co. and For For Management Deloitte Haskins & Sells as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect N.M. Raj as Director For For Management 9 Elect K.K. Maheshwari as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect HAN, CHIA-YAU, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATION with Shareholder No. 14320, as Director 5.2 Elect HARN, JIA-CHEN, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATIONwith Shareholder No. 14320, as Director 5.3 Elect HAN, CHIA-YIN, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATION with Shareholder No. 14320, as Director 5.4 Elect a Representative of LIEN HWA None Against Shareholder INDUSTRIAL CORPORATION, with Shareholder No. 148, as Director 5.5 Elect a Representative of C.T.S. None Against Shareholder INDUSTRIAL CO., LTD., with Shareholder No. 153668, as Director 5.6 Elect WANG, IZU-LIN with Shareholder None Against Shareholder No. 4774 as Director 5.7 Elect TSENG, PEN JUNG with Shareholder None Against Shareholder No. 104351 as Director 5.8 Elect LEE, HUNG CHUN, a Representative None Against Shareholder of DAR JIA INVESTMENT CORPORATION with Shareholder No. 81779, as Supervisor 5.9 Elect CHANG, TIEE SHEN, a None Against Shareholder Representative of DAR JIA INVESTMENT CORPORATION with Shareholder No. 81779, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions 2 Approve Procurement Agreement and the For For Management Continuing Connected Transaction -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mitsui Supply Agreement and For For Management Mitsui Supply Caps 2 Approve Component Sourcing Agreement For For Management and Component Sourcing Caps 3 Approve CGCSZ Supply Agreement and For For Management CGCSZ Supply Caps 4 Approve Framework Purchase Agreements For For Management and Purchase Caps 5 Approve Framework Sale Agreements and For For Management Sale Caps -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Reappoint Shinewing (HK) CPA Limited For For Management as International Auditors and Shinewing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 6a1 Elect Liu Liehong as Director For For Management 6a2 Elect Tam Man Chi as Director For For Management 6a3 Elect Yang Jun as Director For For Management 6a4 Elect Du Heping as Director For For Management 6a5 Elect Fu Qiang as Director For For Management 6a6 Elect Xu Haihe as Director For For Management 6a7 Elect Yao Xiaocong as Director For For Management 6a8 Elect James Kong Tin Wong as Director For For Management 6a9 Elect Zeng Zhijie as Director For For Management 6b Authorize Board to Fix Remuneration of For For Management Directors 7a Elect Lang Jia as Supervisor For For Management 7b Elect Kong Xueping as Supervisor For For Management 8 Approve Capital Injection Agreement For For Management and Related Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y4890G102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Common Share, KRW 455 per Preferred Share Type 1, KRW 450 per Preferred Share Type 2 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint No Jong-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Lin Weishan, a Representative of None Against Shareholder Hisashi Semiconductor Corp.with Shareholder No. 1, as Director 8.2 Elect Lin Guowenyan, a Representative None Against Shareholder of Hisashi Semiconductor Corp.with Shareholder No. 1, as Director 8.3 Elect Lin Helong, a Representative of None Against Shareholder Hisashi Semiconductor Corp.with Shareholder No. 1, as Director 8.4 Elect Li Longda, a Representative of None Against Shareholder Hisashi Semiconductor Corp.with Shareholder No. 1, as Director 8.5 Elect Director Tang Yuansheng with None Against Shareholder Shareholder No.192 8.6 Elect Director Chen Fanxiong with None Against Shareholder Shareholder No.2575 8.7 Elect Independent Director Qiu Baisong For For Management with Shareholder No.3865 8.8 Elect Independent Director Tu Dengcai For For Management 8.9 Elect Independent Director Wang Juqing For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GREEN PACKET BHD Ticker: GPACKET Security ID: Y2886Y103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect A. Shukor bin S.A Karim as For For Management Director 3 Elect Mat bin Ismail as Director For For Management 4 Elect Yee Chee Wai as Director For For Management 5 Elect Omar Bin Abdul Rahman as Director For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Grant of Options to Yee Chee For Against Management Wai, Non-Independent Non-Executive Director, Under the Employees' Share Options Scheme 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: AUG 01, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ng Tin Hoi, Stephen as For For Management Non-Executive Director and Authorize Board to Determine His Remuneration 2 Approve Investment Agreement and For For Management Related Transactions 3 Elect Tsui Yiu Cheung as Non-Executive For For Management Director and Authorize Board to Determine His Remuneration -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Jiafeng as Director For For Management 3a2 Elect Jiang Wei as Director For For Management 3a3 Elect Ke Huangzhang as Director For For Management 3a4 Elect Sze Tsai Ping, Michael as For For Management Director 3a5 Elect Jia Shenghua as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports 2.1.1 Re-elect Hassen Adams as Director For For Management 2.1.2 Re-elect Walter Geach as Director For For Management 2.1.3 Re-elect Ian Groves as Director For For Management 2.2.1 Elect Jannie Durand as Director For Against Management 2.2.2 Elect Peter Liddiard as Alternate For For Management Director 2.2.3 Elect Alf Brahde as Director For For Management 2.2.4 Elect Grant Gelink as Director For For Management 2.3.1 Re-elect Ian Groves as Chairman of the For For Management Audit Committee 2.3.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.3.3 Re-elect Michael Hankinson as Member For For Management of the Audit Committee 2.4.1 Elect Grant Gelink as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte as Auditors of the For For Management Company 2.5.2 Appoint C Sagar as the Designated For For Management Audit Partner 2.6 Place the Unissued Ordinary Shares For For Management under Control of Directors for the Purpose of the Company's Share Option Scheme 3.1 Approve Fees Payable to Non-Executive For For Management Directors 3.2.1 Authorise the Company to Provide For Against Management Financial Assistance 3.2.2 Authorise the Company to Provide For Against Management Direct or Indirect Financial Assistance 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: Security ID: S33660127 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Stuart Morris as Director For For Management 2.2 Re-elect Kalaa Mpinga as Director For For Management 3.1 Re-elect Stuart Morris as Chairperson For For Management of the Audit Committee 3.2 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 3.3 Elect John Job as Member of the Audit For For Management Committee 3.4 Elect Oyama Mabandla as Member of the For Against Management Audit Committee 3.5 Re-elect Kalaa Mpinga as Member of the For For Management Audit Committee 3.6 Elect Struan Robertson as Member of For For Management the Audit Committee 4.1 Elect Lindiwe Bakoro as Chairperson of For For Management the Social and Ethics Committee 4.2 Elect Oyama Mabandla as Member of the For For Management Social and Ethics Committee 4.3 Elect Mike Upton as Member of the For For Management Social and Ethics Committee 4.4 Elect Cristina Teixeira as Member of For For Management the Social and Ethics Committee 4.5 Elect Junaid Allie as Member of the For For Management Social and Ethics Committee 4.6 Elect Guy Mottram as Member of the For For Management Social and Ethics Committee 5 Approve Remuneration Policy For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Rossouw as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: Security ID: S33660127 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Amendments to the For For Management Historic Forward Sale 2 Approve Financial Assistance to the For For Management Black Professionals Staff Trust and the Izakhiwo Imfundo Trust in Connection with the Amended BEE Transaction 1 Approve the Related Party Transaction For For Management 2 Approve the Establishment of Black For For Management Professionals Staff Trust 3 Approve the Establishment of the For For Management Izakhiwo Imfundo Trust 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Maximum Nominal Amount of For For Management Share Repurchase 2 Elect Principal and Alternate For Against Management Directors, Elect Secretary, Verify Independence of Directors and Approve Their Remuneration 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 12 bis to Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: 400131306 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal None None Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income None None Management 4 Set Aggregate Nominal Amount of Share None None Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and None None Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate None None Management Practices Committees 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Valores Azteca SA de CV by Company 2 Approve Reduction in Share Capital via For For Management Cancellation of 107.86 Million Series B Shares and Consequently Amend Article 6 of Bylaws 3 Amend Articles 3, 10, 16, 17, 32, 33 For Against Management and 35 of Bylaws 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: 400131306 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Valores Azteca SA de CV by Company 2 Approve Reduction in Share Capital via For For Management Cancellation of 107.86 Million Series B Shares and Consequently Amend Article 6 of Bylaws 3 Amend Articles 3, 10, 16, 17, 32, 33 For Against Management and 35 of Bylaws 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO SAB DE CV Ticker: AEROMEX Security ID: P4953T108 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors, Board For Against Management Secretary and Deputy Secretary 2 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 3 Elect or Ratify Members to the For Against Management Different Board Committees 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO SAB DE CV Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 2 Approve Report of Audit and Corporate For For Management Practices Committee 3 Present Report on Adherence to Fiscal For For Management Obligations 4 Approve Allocation of Income For For Management 5 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 6 Elect or Ratify Directors, Board For Against Management Secretary and Deputy Secretary 7 Approve Stock Option Plan For Against Management 8 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 9 Approve Subscriptions of Shares Made For For Management to Date 10 Ratify Agreements Between Aerovias de For For Management Mexico SA de CV and Boeing Company 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Present CEO and External Auditor For For Management Report for Fiscal Year 2012 3 Present Board of Directors' Report in For For Management Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves and Set Aggregate Nominal Amount of Share Repurchase 6 Elect Directors and Chairman of Audit, For Against Management Corporate Practices, Finance and Planning Committee; Elect Board Secretary and Deputy Secretary 7 Approve Remuneration of Directors and For For Management Other Committees 8 Approve Reduction in Share Capital and For For Management Consequently Amend Article 6 of Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions
-------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: 400501102 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year 2012 2 Present CEO and External Auditor None None Management Report for Fiscal Year 2012 3 Present Board of Directors' Report in None None Management Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves and Set Aggregate Nominal Amount of Share Repurchase 6 Elect Directors and Chairman of Audit, For Against Management Corporate Practices, Finance and Planning Committee; Elect Board Secretary and Deputy Secretary 7 Approve Remuneration of Directors and For For Management Other Committees 8 Approve Reduction in Share Capital and For For Management Consequently Amend Article 6 of Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management MXN 25.92 Billion 2 Approve Reduction in Fixed Capital by For For Management MXN 870 Million 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Approve Directors Liability For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management MXN 25.92 Billion 2 Approve Reduction in Fixed Capital by For For Management MXN 870 Million 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Approve Directors Liability For Against Management 5 Authorize Board to Ratify and Execute None None Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report Re: Financial For For Management Statements for Fiscal Year 2012 1b Present Directors' Opinion on CEO's For For Management Report 1c Present Board of Directors' Report on For For Management Accounting and Auditing Policies and Guidelines 1d Present Report on Activities and other For For Management Operations Carried Out by Board for Fiscal Year 2012 1e Present Report on Activities and other For For Management Operations Carried Out by Audit and Corporate Practices Committee 1f Present Report on Adherence to Fiscal For For Management Obligations 1g Ratify Board of Directors' Actions for For For Management Fiscal Year 2012 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income in the For For Management Amount of MXN 1.65 Billion for Fiscal Year 2012 4a Approve First Dividend of MXN 907.50 For For Management Million to be Distributed not later than May 31, 2013 4b Approve Second Dividend of MXN 302.50 For For Management Million to be Distributed not later than Nov. 30, 2013 5 Cancel Pending Amount of MXN 280 For For Management Million of Share Repurchase Approved at AGM on April 16, 2012; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 640 Million 6 Accept Report on Ratification of Four For For Management Members of Board and Their Respective Alternates by Series BB Shareholders 7 Elect or Ratify Directors of Series B For For Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Fiscal Year 2012 and 2013 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Designate Shareholder Representatives For For Management in Necessary Legal Actions to Obtain the Release of Resources Retained by SD Indeval Institucion para el Deposito de Valores SA de CV Deriving from Capital Reduction Approved at EGM on Sep. 25, 2012 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 in Accordance with Article 28 Section IV of Mexican Securities Market Law. 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income in the For For Management Amount of MXN 1.65 Billion for Fiscal Year 2012 4 Approve First Dividend of MXN 907.50 For For Management Million to be Distributed not later than May 31, 2013 and Approve Second Dividend of MXN 302.50 Million to be Distributed not later than Nov. 30, 2013 5 Cancel Pending Amount of MXN 280 For For Management Million of Share Repurchase Approved at AGM on April 16, 2012; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 640 Million 6 Accept Report on Ratification of Four For For Management Members of Board and Their Respective Alternates by Series BB Shareholders 7 Elect or Ratify Directors of Series B For For Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Fiscal Year 2012 and 2013 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Designate Shareholder Representatives For For Management in Necessary Legal Actions to Obtain the Release of Resources Retained by SD Indeval Institucion para el Deposito de Valores SA de CV Deriving from Capital Reduction Approved at EGM on Sep. 25, 2012 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1d Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1f Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2a Approve Increase in Legal Reserves For For Management 2b Approve Net Dividends in the Amount of For For Management MXN 4 per Share to Series B and BB Shareholders 2c Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2013 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2012 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales, For For Management Rafael Robles Miaja and Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Ticker: ASR Security ID: 40051E202 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1d Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1f Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2a Approve Increase in Legal Reserves For For Management 2b Approve Net Dividends in the Amount of For For Management MXN 4 per Share to Series B and BB Shareholders 2c Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2013 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2012 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales, For For Management Rafael Robles Miaja and Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, CEO's For For Management Report and Statutory Reports for Fiscal Year 2012; Present Opinion and Board's Report, External Auditor Report, Corporate and Audit Committee Report and Tax Obligation Compliance Report 2 Approve Allocation of Income and For For Management Dividends of MXN 0.70 per Share to be Distributed in Two Installments of MXN 0.35 Each 3 Approve Discharge of Board of For For Management Directors and CEO 4 Elect or Ratify Directors, Chairman For Against Management and Members of Audit and Corporate Practices Committee; Verify Independence of Directors; Approve Their Respective Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC Security ID: P4948S124 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management 2 Approve Guarantees for Loan Agreements For Against Management 3 Designate Delegates to Formalize For For Management Resolutions at this Meeting 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present CEO's Report, including For For Management External Auditor Report, in Accordance with Article 44 Sub-section XI of Securities Market Law and Article 172, Except Paragraph B, of Commercial Corporations General Law 1.2 Present Board Opinion on CEO's Report For For Management in Accordance with Article 42, Sub-section IIE of Securities Market Law 1.3 Present Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure 1.4 Present Board of Directors' Report on For For Management Activities and Operations Undertaken by Board 1.5 Present Report of Audit and Corporate For For Management Practices Committee 1.6 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income For For Management 4 Set Maximum Aggregate Nominal Amount For For Management of Share Repurchase 5 Elect Directors and Approve their For Against Management Remuneration 6 Elect Chairman of Audit and Corporate For Against Management Practices Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports in Accordance with Article 28 of Securities Market Law for Fiscal Year 2012 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee Fiscal Year 2012 4 Approve Financial Statements for For For Management Fiscal Year 2012, and Allocation of Income 5 Approve Dividends For For Management 6 Present Report on Share Repurchase and For For Management Set Maximum Amount for Share Repurchase 7 Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2012 8 Elect or Ratify Directors, and Audit For For Management and Corporate Practice Committee Members; Approve Their Respective Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For Did Not Vote Management 3 Present Board of Directors' and For Did Not Vote Management Chairman's Report 4 Present Financial Statements For Did Not Vote Management 5 Present Auditor's Report For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Auditors 9 Elect Auditors for 2013-2015 For Did Not Vote Management 10 Amend Bylaws For Did Not Vote Management 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- GRUPO FAMSA SAB DE CV Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.2 Receive Directors' Opinions on CEO's For For Management Report 1.3 Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.4 Approve Report on Activities and For For Management Operations Undertaken by Board 1.5 Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 28 IV (A) of Company Law 2 Approve Allocation of Income for For For Management Fiscal Year 2012 3 Present Report on Adherence to Fiscal For For Management Obligations 4 Elect Directors, Chairman, Board For Against Management Secretary, Deputy Secretary and CEO; Approve Their Remuneration 5 Elect or Ratify Members to Audit and For Against Management Corporate Practices Committee, Elect Their Respective Chairman; and Approve Their Remuneration 6 Accept Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.183 For For Management Per Share 2 Present External Auditor's Report on None None Management Fiscal Obligations 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws For For Management 2 Approve Modifications of Shared For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.549 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Bertha Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Manuel Saba Ades as Director For For Management 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Everardo Elizondo Almaguer as For For Management Director 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana as Director For For Management 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a13 Elect Miguel Aleman Magnani as Director For For Management 3.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 3.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 3.a19 Elect Alberto Saba Ades as Alternate For For Management Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a23 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a24 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a25 Elect Javier Molinar Horcasitas as For For Management Alternate Director 3.a26 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6c Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6d Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6e Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6f Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6g Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6h Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6i Elect Marcos Ramirez Miguel as Member For For Management of Risk Policies Committee 6j Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Approve Modification to Integration For For Management and Duties of Regional Boards 9 Authorize Board to Obtain For For Management Certification of Company Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe 2 Approve Text and Subscribe New For For Management Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of 2012 Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012 2.5 Accept Report on Activities Undertaken For For Management by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividend Distribution For For Management 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO GIGANTE SAB DE CV Ticker: GIGANTE Security ID: P4952L205 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive CEO and Directors' Reports; For For Management Receive Audit and Corporate Practices Committee Reports and Finance and Planning Committee Report 2 Authorize Board to Ratify and Execute For For Management Resolutions and Opinions Relating to Item 1 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 4 Approve Allocation of Income and Cash For Against Management Dividend 5 Set Aggregate Nominal Amount of Share For For Management Repurchase; Approve Report on Share Repurchase 6 Elect or Ratify Members of Board, For Against Management Corporate Practices Committee, Audit Committee, Finance and Planning Committee, Strategic Consulting Committee and Secretaries of the Company; Fix Their Remuneration 7 Present Report on Compliance with For For Management Fiscal Obligations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO GIGANTE SAB DE CV Ticker: GIGANTE Security ID: P4952L205 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Office Depot de For For Management Mexico 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECAB Security ID: P6458Q158 Meeting Date: FEB 08, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA SAB DE CV Ticker: MASECAB Security ID: P6458Q158 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA SAB DE CV Ticker: MASECAB Security ID: P6458Q158 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 10, 32 and 33 of For Against Management Bylaws 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSAA Security ID: P4953K115 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Class A Shares For For Management without Reduction in Capital 2 Designate Delegates to Formalize For For Management Resolutions at this Meeting -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SAB DE CV Ticker: GISSAA Security ID: P4953K115 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: FEB 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Against Management 2 Approve Cancellation of 9.28 Million For For Management Class S-1 Shares and 9.28 Million Class S-2 Shares of the Repurchase Shares Program 3 Approve Conversion of 28.93 Million For Against Management Class S-1 Shares and 28.93 Million Class S-2 Shares into Class A Shares 4 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SAB DE CV Ticker: GISSAA Security ID: P4953K115 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiary Servicios de Produccion Saltillo SA de CV by Company 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SAB DE CV Ticker: GISSAA Security ID: P4953K115 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Accept Report of Board of Directors on Accounting Principles and Criteria; Receive Annual Report of Audit and Corporate Practices Committees 2 Approve Allocation of Income and For For Management Dividends of MXN 1 per Share 3 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 300 Million 4 Elect Directors, Qualify Independent For Against Management Directors, Elect Chairman of Audit and Corporate Practices Committees, and Elect Chairman and Secretary of Board of Directors 5 Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO KUO S.A.B. DE C.V. Ticker: KUOB Security ID: P4954B106 Meeting Date: APR 15, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports and Opinion For For Management for Fiscal Year 2012 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Restatement of Financial For For Management Statements to Comply with International Financial Reporting Standards 6 Approve Capital Reduction in For For Management Connection with Cash Distribution; Amend Article 6 of Company Bylaws 7 Present Report on Adherence to Fiscal For For Management Obligations 8 Elect Directors; Committee Members and For Against Management Respective Chairmen 9 Approve Remuneration of Directors For For Management 10 Approve Merger by Absorption of Kuo For For Management Concetradora SA de CV and Kuo Quimicos Servicios SA de CV by Company 11 Accept Board Report on Compliance to For For Management Article 60 on General Character Applicable to Issuances of Securities Issued by National Banking and Securities Commission 12 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2013 13 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For Did Not Vote Management 3 Accept Board and Chairman Reports For Did Not Vote Management 4 Present Financial Statements For Did Not Vote Management 5 Present Auditor's Report on the For Did Not Vote Management Financial Statements 6 Approve Financial Statements, For Did Not Vote Management Management Report and External Auditor's Report 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Elect Directors and Fix Their For Did Not Vote Management Remuneration 9 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 10 Amend Bylaws For Did Not Vote Management 11 Inform on Implementation Plan of NIIF For Did Not Vote Management 12 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- GRUPO POCHTECA S.A.B. DE C.V. Ticker: POCHTECB Security ID: P4983R106 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Reduce For For Management Circulating Shares 2 Amend Clauses 5 and 6 of Company Bylaws For Against Management 3.1 Approve Increase in Variable Share For For Management Capital via Issuance up to Maximum of 5.8 Million Shares 3.2 Approve Acquisition of Productos For For Management Quimicos Mardupol SA de CV 4 Designate Delegates to Formalize For For Management Resolutions at this Meeting -------------------------------------------------------------------------------- GRUPO POSADAS SAB DE CV Ticker: POSADASA Security ID: P4983B127 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income for For For Management Fiscal Year 2012 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve in Accordance with Art. 56 of Mexican Securities Law 4.2 Present Policy Related to Acquisition For For Management of Own Shares 5 Elect or Ratify Directors, Secretary, For Against Management Deputy Secretary Executive Committee Members and Other Officers 6 Elect or Ratify Chairmen of Audit For Against Management Committee and Corporate Practices Committee 7 Remuneration of Directors, Audit For For Management Committee, Corporate Practices Committee, Secretary and Deputy Secretary 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS SAB DE CV Ticker: POSADASA Security ID: P4983B127 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on the Amount by For For Management Which Capital was Increased 2 Amend Clause 7 and 11 of Bylaws For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report Re: Activities and For Against Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law; Accept Financial Statements and Statutory Reports for 2010 and 2011; Approve Discharge of Directors, CEO and Board Committees 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors, Secretary, and For Against Management Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For For Management Audit Committee, Corporate Practices Committee and Board Secretary 5 Designate Delegates to Formalize For For Management Resolutions at this Meeting -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Validate and Modify Company's Capital For For Management to Recognize Unsubscribed 251 Million Shares of Capital Increase Granted at Dec. 29, 2008 EGM and Amend Bylaws Re: Amount Correction of Paid Capital for 2008 and 2009 2 Void Unsubscribed 17.74 Million Shares For For Management of Capital Increase Granted at March 24, 2011 EGM 3 Approve Increase in Capital Up to a For For Management Maximum of CLP 100 Billion via Share Issuance 4 Authorize the Board to Determine the For For Management Issue Price Charged to Capital Increase 5 Approve Issuance of Unsubscribed For Against Management Shares in Item 3 to Third Parties 6 Authorize Board to Take any Necessary For For Management Steps and Legal Actions to Carry on Shares Issuance and Placement 7 Amend Articles to Reflect Changes in For Against Management Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 7 Per Share 3 Approve Dividends Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Report on Board's Expenses For For Management 9 Elect External Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Accept CEO's Report For For Management 3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 4 Present Board of Directors' Report For For Management Referred to in Article 28, Subsection IV-C, D and E, Including Report on Operations with Treasury Shares Referred to in Article 49, Subsection IV, 2nd Paragraph 5 Accept Audit and Corporate Practices For For Management Committee's Report 6 Accept External Auditor's Report on For For Management Company's Tax Obligations in Accordance with Article 86 of Income Tax Law 7 Approve Allocation of Income For For Management 8 Elect Directors, Audit and Corporate For Against Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Ticker: SIMECB Security ID: 400491106 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Accept CEO's Report For For Management 3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 4 Present Board of Directors' Report For For Management Referred to in Article 28, Subsection IV-C, D and E, Including Report on Operations with Treasury Shares Referred to in Article 49, Subsection IV, 2nd Paragraph 5 Accept Audit and Corporate Practices For For Management Committee's Report 6 Accept External Auditor's Report on For For Management Company's Tax Obligations in Accordance with Article 86 of Income Tax Law 7 Approve Allocation of Income For For Management 8 Elect Directors, Audit and Corporate For Against Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SPORTS WORLD SAB DE CV Ticker: SPORTS Security ID: P50614109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, including Tax Report on Fiscal Obligations for Fiscal Year 2012; Approve Allocation of Income 2 Elect and/or Ratify Directors, For Against Management Secretaries and Chairmen of Audit and Corporate Practices Committees 3 Approve Remuneration of Members of For For Management Board, Secretaries and Members of Audit and Corporate Practices Committees 4 Accept Report on Share Repurchase; Set For For Management Maximum Nominal Amount of Share Repurchase Program 5 Approve Cancellation of Company Shares For For Management Consequently Reduction in Share Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Choi Hyuk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,350 per Common Share and KRW 1,400 per Preferred Share 2 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors --------------------------------------------------------------------------------
GSD HOLDING AS Ticker: GSDHO Security ID: M5246A106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For Against Management 9 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 10 Receive Information on Profit None None Management Distribution Policy 11 Amend Company Articles For Against Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Approve Sale of Subsidiary For Against Management 17 Approve Working Principles of the For For Management General Assembly 18 Wishes None None Management -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Balasubramanian as Director For For Management 3 Reelect A. Patkar as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of V. Kulkarni 5 Approve Chaturvedi & Shah and Yeolekar For For Management & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Terms of Outstanding Foreign For Against Management Currency Convertible Bonds Re: Outstanding Amount and Redemption Premium Payable at Maturity Date 8 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- GTM CORPORATION Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Elect Li-Kai Liao,with Shareholder No. None Against Shareholder 7094 and ID 23986389, as Supervisor -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget Proposal of For For Management the Company for 2013 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management the International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget Proposal of For For Management the Company for 2013 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management the International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Absorption and Merger of For For Management Guangzhou Auto Group Corporation 3a Approve Number of Bonds to be Issued For For Shareholder in Relation to the Public Issuance of Domestic Corporate Bonds 3b Approve Term and Type of Bonds in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3c Approve Interest Rate and its Method For For Shareholder of Determination in Relation to the Public Issuance of Domestic Corporate Bonds 3d Approve Arrangement of Guarantee in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3e Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Domestic Corporate Bonds 3f Approve Subscription Arrangement for For For Shareholder Existing Shareholders in Relation to the Public Issuance of Domestic Corporate Bonds 3g Approve Method of Issuance and Target For For Shareholder Subscribers in Relation to the Public Issuance of Domestic Corporate Bonds 3h Approve Listing of Bonds in Relation For For Shareholder to the Public Issuance of Domestic Corporate Bonds 3i Approve Term of Validity of the For For Shareholder Resolution Relating to the Public Issuance of Domestic Corporate Bonds 3j Authorize Board and Persons Authorized For For Shareholder by the Board to Handle Matters Related to the Public Issuance of Domestic Corporate Bonds 4 Approve Provision of Guarantee by For For Shareholder Guangzhou Automobile Industry Group Co. , Ltd. in Relation to the Issuance of the Domestic Corporate Bonds 5 Approve Dividend Distribution Plan for For For Management Shareholders for 2012 to 2014 -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Independent For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Annual Report 2012 For For Management 6 Approve Profit Distribution Plan and For For Management the Proposed Distribution of Final Dividend 7a Appoint PricewaterhouseCoopers as Hong For For Management Kong Auditors and Authorize Management to Fix Their Remuneration 7b Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Eligibility For For Management for Major Assets Reorganization of the Company 2 Approve Trademark Custody Agreement For For Management and Trademark Custody Supplemental Agreement 3 Approve Audit Report, Valuation For For Management Reports and Profit Forecast Report 4 Elect Cheng Ning as Director For For Management 1 Approve Resolution on the Concurrent For For Management Implementation of the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. and the Asset Acquisition 2 Approve Proposal for the Absorption For For Management and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. Through the Share Swap of Additional A Shares 3 Approve Resolution on the Entering For For Management into and Implementation of the Absorption and Merger Agreement with Guangzhou Baiyunshan Pharmaceutical Co. , Ltd. 4a Approve Valuation Date in Relation to For For Management the Proposed Asset Acquisition 4b Approve Nature of Shares in Relation For For Management to the Proposed Asset Acquisition 4c Approve Method of Issue in Relation to For For Management the Proposed Asset Acquisition 4d Approve Target Subscriber and For For Management Subscription Method in Relation to the Proposed Asset Acquisition 4e Approve Value of the Assets to be For For Management Acquired in Relation to the Proposed Asset Acquisition 4f Approve Number of Shares to be Issued For For Management in Relation to the Proposed Asset Acquisition 4g Approve Issue Price in Relation to the For For Management Proposed Asset Acquisition 4h Approve Attribution of Profit and Loss For For Management From the Assets to be Acquired in Relation to the Proposed Asset Acquisition 4i Approve Lock-up Period in Relation to For For Management the Proposed Asset Acquisition 4j Approve Place of Listing in Relation For For Management to the Proposed Asset Acquisition 4k Approve Arrangement for Accrued Profit For For Management in Relation to the Proposed Asset Acquisition 4l Approve Validity of Resolutions in For For Management Relation to the Proposed Asset Acquisition 4m Approve Conditions Precedent of the For For Management Asset Acquisition Agreement 5 Approve Resolution on the Entering For For Management into and Implementation of the Assets Acquisition Agreement and the Supplemental Agreement 6 Approve Resolution on Entering into For For Management and Implementation of the Agreement for the Compensation of the Difference between Actual Earning and Net Earning Forecast of the Assets Proposed to be Acquired 7 Approve Resolution on the Report on For For Management the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co., Ltd. and and Connected Transactions of Guangzhou Pharmaceutical Company Limited (draft) published by the Company 8 Authorize Board to Deal with all For For Management Matters in Relation to the Absorption and Merger Through Share Swap and the Asset Acquisition 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Concurrent For For Management Implementation of the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. and the Asset Acquisition 2 Approve Proposal for the Absorption For For Management and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. Through the Share Swap of Additional A Shares 3 Approve Resolution on the Entering For For Management into and Implementation of the Absorption and Merger Agreement with Guangzhou Baiyunshan Pharmaceutical Co. , Ltd. 4a Approve Valuation Date in Relation to For For Management the Proposed Asset Acquisition 4b Approve Nature of Shares in Relation For For Management to the Proposed Asset Acquisition 4c Approve Method of Issue in Relation to For For Management the Proposed Asset Acquisition 4d Approve Target Subscriber and For For Management Subscription Method in Relation to the Proposed Asset Acquisition 4e Approve Value of the Assets to be For For Management Acquired in Relation to the Proposed Asset Acquisition 4f Approve Number of Shares to be Issued For For Management in Relation to the Proposed Asset Acquisition 4g Approve Issue Price in Relation to the For For Management Proposed Asset Acquisition 4h Approve Attribution of Profit and Loss For For Management From the Assets to be Acquired in Relation to the Proposed Asset Acquisition 4i Approve Lock-up Period in Relation to For For Management the Proposed Asset Acquisition 4j Approve Place of Listing in Relation For For Management to the Proposed Asset Acquisition 4k Approve Arrangement for Accrued Profit For For Management in Relation to the Proposed Asset Acquisition 4l Approve Validity of Resolutions in For For Management Relation to the Proposed Asset Acquisition 4m Approve Conditions Precedent of the For For Management Asset Acquisition Agreement 5 Approve Resolution on the Entering For For Management into and Implementation of the Assets Acquisition Agreement and the Supplemental Agreement 6 Approve Resolution on Entering into For For Management and Implementation of the Agreement for the Compensation of the Difference between Actual Earning and Net Earning Forecast of the Assets Proposed to be Acquired 7 Approve Resolution on the Report on For For Management the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co., Ltd. and and Connected Transactions of Guangzhou Pharmaceutical Company Limited (draft) published by the Company -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2013 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 8a Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b Elect Zheng Ercheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Company to Extend Guarantee Up For Against Management to an Amount of RMB 25 Billion 10 Approve the Guarantees Extended in 2012 For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: Security ID: Y0030P127 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect D.J. Pandian as Director For Against Management 4 Reelect G.C. Murmu as Director For Against Management 5 Approve Prakash Chandra Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: 500173 Security ID: Y2943S149 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 1.50 Per Share 3 Reelect D.K. Jain as Director For For Management 4 Reelect S. Swarup as Director For For Management 5 Approve Patankar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of V. Jain, Managing Director 7 Reelect V. Jain as Managing Director For For Management and Approve His Remuneration 8 Reelect D.K. Sachdeva as Executive For Against Management Director and Approve His Remuneration 9 Reelect J.S. Bedi as Executive For Against Management Director and Approve His Remuneration 10 Elect G. Arumugam as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3.1 Reelect A. Shah as Director For For Management 3.2 Reelect T.T.R. Mohan as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect G.C. Murmu as Director For For Management 6 Elect A. Chakraborty as Managing For For Management Director and Approve His Remuneration 7 Change Company Name to Gujarat Narmada For For Management Valley Fertilizers & Chemicals Ltd. -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per For For Management Equity Share and Dividend of INR 0.50 Per "B" Equity Share 3 Reelect M.K. Loyalka as Director For For Management 4 Reelect M. Sananguly as Director For For Management 5 Approve N.C. Banerjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: OCT 05, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees and/or For For Management Securities in Gujarat NRE Coking Coal Ltd., an Australian Subsidiary Company -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: JAN 28, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For Against Management Guarantees 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E113 Meeting Date: AUG 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect A.N. Shah as Director For Against Management 4 Reelect V. Kapoor as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of A. For For Management Chakraborty, Managing Director 7 Approve Stock Split For For Management 8 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Changes in Authroized Share Capital -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect N.K. Mitra as Director For For Management 4 Authorize Board to Fix Remuneration of For Against Management Auditors 5 Elect M.M. Srivastava as Director For For Management 6 Elect V. Sinha as Director For For Management -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N102 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.20 Per Share For For Management 3 Reelect K.N. Venkatasubramanian as For For Management Director 4 Reelect H.C. Asher as Director For For Management 5 Reelect P. Shah as Director For For Management 6 Reelect A. Kini as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shah & Co. as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Keeping of Register of For For Management Members, Documents and Certificates at the office of the Registrar & Share Transfer Agent 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Pledging of Immovable For Against Management Properties Situated at Yelanhanka, Bengaluru for Securing Loans and/or Advances Made by Hinduja Realty Ventures Ltd. 4 Approve Security of up to INR 9 For Against Management Billion to Hinduja Realty Ventures Ltd. 5 Approve Loans of up to INR 1 Billion For Against Management to Any Body Corporate -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N102 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Pledging of Assets for Debt For For Management for Securing Loans Availed and/or to be Availed by HGHL Holdings Ltd., a Subsidiary of the Company 4 Approve Transfer, Sale, or Disposal of For Against Management the Company's Idle Assets -------------------------------------------------------------------------------- GUNES SIGORTA AS Ticker: GUSGR Security ID: M5246Z101 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept External Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Amend Company Articles For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Elect Directors For For Management 11 Appoint Internal Statutory Auditors For For Management 12 Ratify External Auditors For For Management 13 Approve Remuneration of Directors and For For Management Internal Auditors 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER Ticker: GUOCO Security ID: Y5216A109 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Keok Yin as Director For For Management 4 Elect Ong Joo Theam as Director For For Management 5 Elect Chew Kong Seng as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with the Directors and Major Shareholders of the Company and Persons Connected with Them 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO. Ticker: 037710 Security ID: Y29649103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Lu as Executive Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Articles: Board Related For For Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.17 For For Management Per Share -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xiaobin as Executive For For Management Director and Approve Director's Remuneration 2 Elect Yang Xuqiang as Executive For For Management Director and Approve Director's Remuneration 3 Approve Investment and Construction For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize the Chairman of the Board to Fix Their Remuneration 6 Approve Annual Remuneration Proposal For For Management for Directors and Supervisors 7 Elect Wang Zhen as Director and For For Management Authorize Board to Fix His Remuneration 8 Other Business (Voting) For Against Management 9 Other Business (Voting) For Against Management --------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO. Ticker: 014790 Security ID: Y2987A103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with Korea Exchange For For Management Bank -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 3.1 Elect Five Outside Directors (Bundled) For For Management 3.2 Elect Five Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974162 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.50 Per Share For For Management 5.1 Elect Winson Moong Chu Hui as Director For Against Management 5.2 Elect Terrence Philip Weir as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HANDOK PHARMACEUTICALS CO. Ticker: 002390 Security ID: Y3003N103 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Lee Whan-Moo as Member of Audit For For Management Committee -------------------------------------------------------------------------------- HANDOK PHARMACEUTICALS CO. Ticker: 002390 Security ID: Y3003N103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Son Myung-Se as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Yuan-min as Director For For Management 3 Elect Chen Li as Director For Against Management 4 Elect Zhao Lan as Director For For Management 5 Authorize the Board to Fix the For For Management Remuneration of Directors 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect Three Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANIL E-WHA CO., LTD Ticker: 007860 Security ID: Y3051P109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect One Insdie Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 097230 Security ID: Y3052L107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO. Ticker: 003480 Security ID: Y3053D104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chung Kyung-Chae as Outside For For Management Director 2 Elect Lee Dong-Myung as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING HOLDINGS CO LTD Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 2 Reelect Three Members of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Reappoint Park Seok-Hwi as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKUK CARBON CO. Ticker: 017960 Security ID: Y3058W115 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC. Ticker: 002000 Security ID: Y3061E102 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC. Ticker: 002000 Security ID: Y3061E102 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Javier GIMENO as Non-Independent For For Management Non-Executive Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO. Ticker: 002300 Security ID: Y3056X107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Three Inside Directors For For Management (Bundled) 2.2 Reelect Lee Jong-Gu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 3 Amend Articles of Incorporation For Against Management 4 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Proposal of Cash Capital For Against Management Increase by Issuing Ordinary Shares via Private Placement or/and Public Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO. Ticker: 004960 Security ID: Y30634102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Common Share and KRW 200 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Hak-Joo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL CSN CO. LTD. Ticker: 009180 Security ID: Y9859V107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Seo Yoon-Sik as Internal For For Management Auditor 2 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 20 per Share 3 Amend Articles of Incorporation For For Management 4 Elect Hwang Gyu-Ho as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Lee Sang-Hoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO. Ticker: 004710 Security ID: Y3063H103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Hwang Jung-Gon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Common Share and KRW 300 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Cho Sung-Wook as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Reelect Lee Seong-Jo (Inside Director) For Against Management as Member of Audit Committee 4 Reelect Two Outside Directors as For Against Management Members of Audit Committee -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO., LTD Ticker: 003530 Security ID: Y2562Y104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Lim Il-Soo as Inside Director For For Management 2.2 Reelect Sohn Seung-Ryeol as Inside For For Management Director 2.3 Elect Park Jae-Hwang as Inside Director For For Management 2.4 Reelect Jung Eui-Yong as Outside For For Management Director 2.5 Elect Song Gyu-Soo as Outside Director For For Management 2.6 Elect Lee Joon-Haeng as Outside For For Management Director 2.7 Elect Jeong Gyu-Sang as Outside For For Management Director 3.1 Elect Outside Director, Song Gyu-Soo, For For Management as Member of Audit Committee 3.2 Elect Outside Director, Lee For For Management Joon-Haeng, as Member of Audit Committee 3.3 Elect Inside Director, Sohn For Against Management Seung-Ryeol, as Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANWHA TIMEWORLD CO. Ticker: 027390 Security ID: Y2099S109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Reappoint Kim Jong-Bong Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANYANG SECURITIES CO. Ticker: 001750 Security ID: Y3067V108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Common Share and KRW 300 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Yoon-Sang as Inside For For Management Director 4 Reappoint Jung Hee-Jong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Tan Ghee Kiat as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Mosaics Bhd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Ltd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corp. Sdn. Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lingui Developments Bhd. Group 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Glenealy Plantations (Malaya) Bhd. Group 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 8 Approve Share Repurchase Program For For Management 9 Approve Disposal of 51 Percent Equity For For Management Interest in Hap Seng Star (Vietnam) Sdn. Bhd. to Prestige Sports Cars (HK) Ltd. and Put Option to Dispose up to 49 Percent Equity Interest in Hap Seng Star (Vietnam) to Prestige Sports Cars (HK) -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Hamid Egoh as Director For For Management 2 Elect Jorgen Bornhoft as Director For For Management 3 Elect Ahmad Bin Mohd Don as Director For For Management 4 Elect Simon Shim Kong Yip as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights --------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hap Seng Consolidated Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Corporate Bonds and For For Management No Corporate Bonds shall be Placed to the Shareholders of the Company 2 Approve Aggregate Principal Amount of For For Management the Corporate Bonds shall not Exceed RMB 4 Billion 3 Approve Maturity of the Corporate For For Management Bonds shall not be more than 5 Years 4 Approve Use of Proceeds from the For For Management Issuance of the Corporate Bonds 5 Approve Application For the Listing of For For Management the Corporate Bonds on the Shanghai Stock Exchange or such Other Exchange Permitted under Applicable Laws 6 Approve Validity of the Resolutions For For Management until the Date Falling 24 Months after the CSRC Approval of the Issue of the Corporate Bonds 7 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and/or Interest of the Corporate Bonds Cannot be Duly Paid 8 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of the Corporate Bonds at Their Full Discretion -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JAN 05, 2013 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Jing-kun as Director and He For For Management Will Not Receive Any Remuneration 2 Elect Zou Lei as Director and He Will For For Management Not Receive Any Remuneration 3 Elect Zhang Ying-jian as Director and For For Management He Will Not Receive Any Remuneration 4 Elect Song Shi-qi as Director and He For For Management Will Not Receive Any Remuneration 5 Elect Wu Wei-zhang as Director and He For For Management Will Not Receive Any Remuneration 6 Elect Shang Zhong-fu as Director and For Against Management He Will Not Receive Any Remuneration 7 Elect Sun Chang-ji as Director and For For Management Approve Director's Remuneration 8 Elect Jia Cheng-bing as Director and For For Management Approve Director's Remuneration 9 Elect Yu Bo as Director and Approve For For Management Director's Remuneration 10 Elect Liu Deng-qing as Director and For For Management Approve Director's Remuneration 11 Elect Bai Shao-tong as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 12 Elect Chen Guang as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 13 Elect Xu Er-ming as Independent For For Management Supervisor and Approve Director's Remuneration -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Fikile De Buck as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Re-elect Modise Motloba as Director For For Management 4 Re-elect Patrice Motsepe as Director For For Management 5 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 6 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 7 Re-elect Modise Motloba as Member of For For Management the Audit Committee 8 Re-elect John Wetton as Member of the For For Management Audit Committee 9 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 10 Approve Remuneration Policy For For Management 11 Authorise Directors to Allot and Issue For For Management up to 21,578,212 Authorised but Unissued Ordinary Shares 12 Amend the Broad-Based Employee Share For For Management Ownership Plan (ESOP) 13 Approve Remuneration of Non-Executive For For Management Directors 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Fikile De Buck as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Re-elect Modise Motloba as Director For For Management 4 Re-elect Patrice Motsepe as Director For For Management 5 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 6 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 7 Re-elect Modise Motloba as Member of For For Management the Audit Committee 8 Re-elect John Wetton as Member of the For For Management Audit Committee 9 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 10 Approve Remuneration Policy For For Management 11 Authorise Directors to Allot and Issue For For Management up to 21,578,212 Authorised but Unissued Ordinary Shares 12 Amend the Broad-Based Employee Share For For Management Ownership Plan (ESOP) 13 Approve Remuneration of Non-Executive For For Management Directors 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- HARVATEK CORPORATION Ticker: 6168 Security ID: Y3113M102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- HBL POWER SYSTEMS LTD. Ticker: 517271 Security ID: Y3119M130 Meeting Date: DEC 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.15 Per Share For For Management 3 Reelect K. Prasad as Director For Against Management 4 Approve Satyanarayana & Co. and Rao & For For Management Kumar as Auditors and Authorize Board to Fix Their Remuneration 5 Elect V.V.S. Ravindra as Director For For Management 6 Elect S. Singhal as Director For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: 500179 Security ID: Y3119E138 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Computing Products For For Management Manufacturing and Channel Business to a Wholly Owned Subsidiary/Group/ Affiliate/Other Entitity -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: 500179 Security ID: Y3119E138 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share 3 Reelect V.N. Koura as Director For For Management 4 Reelect A. Ramachandran as Director For For Management 5 Reelect N. Sinha as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect D. Singh as Director For For Management 8 Approve Payment of Enhanced For For Management Remuneration to H. Chitale, Executive Director and CEO 9 Approve Payment of Enhanced For For Management Remuneration to J.V. Ramamurthy, Executive Director and COO -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect R. Jhunjhunwala as Director For For Management 4 Reelect O.P. Bahl as Director For For Management 5 Approve S.S. Kothari Mehta & Co. and For For Management Doogar & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt to For For Management Secure Financial Assistance Availed from DBS Bank Ltd., Dena Bank, Axis Bank Ltd., and State Bank of India 7 Approve Pledging of Assets for Debt to For Against Management Secure Borrowings -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. Scheifele as Director For Against Management 3 Reelect L. Naeger as Director For Against Management 4 Reelect S.K. Kumar as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: HEMRAJ Security ID: Y3119J210 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.11 Per Share 5.1 Elect Sudhipan Jarumanee as Director For For Management 5.2 Elect Peter John Edmondson as Director For For Management 5.3 Elect David Richard Nardone as Director For For Management 6 Elect Sawasdi Horrungruang as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 00197 Security ID: G44035106 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: DEC 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Hung Sau Yung Rebecca as For For Management Director 2b Reelect Gao Qin Jian as Director For For Management 2c Reelect John Handley as Director For For Management 2d Reelect Mak Yun Chu as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO. Ticker: 003280 Security ID: Y3181A105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7 per Share 2.1.1 Reelect Kim Tae-Kyun as Inside Director For For Management 2.1.2 Elect Lee Hwan-Koo as Inside Director For For Management 2.1.3 Elect Lee Joon-Woo as Inside Director For For Management 2.2 Elect Park Seung-Koo as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.20 Per For For Management Share 3 Reelect A. Dhawan as Director For For Management 4 Reelect S. Doreswamy as Director For For Management 5 Reelect P.R. Chandrasekar as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Reduction For For Management in Cash Return 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments Proposed by For For Shareholder Shareholder No.345 to Articles of Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7.1 Elect Bin Tang, Chang, with For Against Shareholder Shareholder No.108, as Director 7.2 Elect Cheng Shin, Chang, with For Against Shareholder Shareholder No.56, as Director 7.3 Elect Ko Chin, Chang, Representative For Against Shareholder of Sun-yong Investment Co., Ltd. with Shareholder No. 380, as Director 7.4 Elect He Tzu Wu, Chang, Representative For Against Shareholder of Tao-he Investment Co., Ltd. with Shareholder No.461, as Director 7.5 Elect Chen Chan, Chang, Representative For Against Shareholder of Shing-yuan Investment Co., Ltd. with Shareholder No.447, as Director 7.6 Elect Cai Mingyou, a representative of None Against Shareholder Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.7 Elect Cui Meilan, a representative of None Against Shareholder Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.8 Elect Chen Shuling, a representative None Against Shareholder of Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.9 Elect Chen Lon, Chang, Representative For Against Shareholder of Shin-bang Investment Co.,Ltd. with Shareholder No.485, as Supervisor 7.10 Elect Zhang Daorong, a Representative None Against Shareholder of Yousheng Investment Co., Ltd. with Shareholder No.374, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 00818 Security ID: G4512G126 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Elect Kui Man Chun as Director For For Management 3 Elect Chang Kai-Tzung, Richard as For For Management Director 4a Elect Leung Wai Man, Roger as Director For For Management 4b Approve Further Appointment of Leung For For Management Wai Man, Roger Notwithstanding Nine Years of Service with the Company 5a Elect Tam Chun Fai as Director For For Management 5b Approve Further Appointment of Tam For For Management Chun Fai Notwithstanding Nine Years of Service with the Company 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIAP TECK VENTURE BHD. Ticker: HIAPTEK Security ID: Y3184P109 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Final Dividend of MYR 0.006 For For Management Per Share 3 Elect Foo Kok Siew as Director For For Management 4 Elect Low Choong Sing as Director For Against Management 5 Elect Lu Zongyou as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Alwi Jantan as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sun Jiankun as Director For For Management 3 Elect Huang Rongseng as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T116 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 6.00 Per For For Management Share 3 Reelect P. Mehta as Director For For Management 4 Reelect K.K. Unni as Director For For Management 5 Reelect S. Hiremath as Director For For Management 6 Approve B S R & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect A. Kalyani as Director For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.55 Per Share For For Management 3 Reelect R. Birla as Director For Against Management 4 Reelect K.N. Bhandari as Director For For Management 5 Reelect N.J. Jhaveri as Director For For Management 6 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect M. Damodaran as Director For For Management 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LTD Ticker: 532859 Security ID: Y3726K105 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reelect D.G. Hinduja as Director For For Management 4 Reelect R.P. Chitale as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reappoint P. DeSarkar as Manager and For For Management Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15 Per Share For For Management 3 Reelect R.P. Hinduja as Director For For Management 4 Reelect D.G. Hinduja as Director For For Management 5 Reelect A. Harish as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Terms of Appointment of A.P. For For Management Hinduja as Executive Chairman 8 Elect A. Mansukhani as Director For For Management 9 Elect A. Mansukhani as Executive For For Management Director and Approve His Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.G. Tendulkar as Director For For Management 3 Reelect A.C. Singhvi as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of Y.H. Malegam 5 Approve K.S. Aiyar & Co. as Auditors, For Against Management Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of A. Gulabchand as Chairman & Managing Director 7 Approve Appointment and Remuneration For Against Management of R. Nogja as COO & Executive Director 8 Approve Issuance of Warrants to Hincon For For Management Holdings Ltd. and Hincon Finance Ltd., Promoters 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Common Share and KRW 1,300 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITEJINRO HOLDINGS CO. LTD. Ticker: 000140 Security ID: Y3234H107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Common Share and KRW 400 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Myeong-Gyu as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITI DIGITAL INC. Ticker: 3494 Security ID: Y3225Z108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HITRON TECHNOLOGY Ticker: 2419 Security ID: Y32275102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Share Release of a Subsidiary For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 00190 Security ID: G4516H120 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 00190 Security ID: G4516H120 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Oei Kang, Eric as Director For For Management 2b Elect Wan Ming Sun as Director For Against Management 2c Elect Fan Yan Hok, Philip as Director For Against Management 2d Elect Albert Thomas Da Rosa, Junior as For For Management Director 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOCHENG CORP Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO LTD Ticker: 1618 Security ID: Y3263Z101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 9.1 Elect Director No.1 None Against Shareholder 9.2 Elect Director No.2 None Against Shareholder 9.3 Elect Director No.3 None Against Shareholder 9.4 Elect Director No.4 None Against Shareholder 9.5 Elect Director No.5 None Against Shareholder 9.6 Elect Supervisor No.1 None Against Shareholder 9.7 Elect Supervisor No.2 None Against Shareholder 9.8 Elect Supervisor No.3 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HOLYSTONE ENTERPRISES CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Capital Reduction by Cash For For Management 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Lim Tau Kien as Director For For Management 4 Elect Khalid Ahmad bin Sulaiman as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 9 Approve New Executive Share Option For Against Management Scheme (Proposed ESOS) 10 Approve Grant of Options to Choong Yee For Against Management How, President & CEO, Under the Proposed ESOS 11 Approve Grant of Options to Quek Kon For Against Management Sean, Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD. Ticker: HLIND Security ID: Y36771106 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwek Leng San as Director For For Management 3 Elect Ahmad Johari bin Tun Abdul Razak For For Management as Director 4 Elect Zaha Rina binti Zahari as For For Management Director 5 Elect Abdul Aziz bin Raja Salim as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Co. Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Motor Singa Sdn. Bhd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yamaha Motor Co. Ltd. 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. 13 Approve Termination of Existing For For Management Executive Share Option Scheme 14 Approve New Executive Share Option For Against Management Scheme (New ESOS) 15 Approve Stock Option Plan Grant to Yau For Against Management Kok Seng, Managing Director, Under the New ESOS -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7.1 Elect Director WU HSIUNG PAN, with None Against Shareholder Shareholder No.10 7.2 Elect Director SHYH YI CHEN, None Against Shareholder Representative of CHIU CHIANG INVESTMENT CO., LTD with Shareholder No.4 7.3 Elect Director JYH PERNG CHEN, None Against Shareholder Representative of CHIU CHIANG INVESTMENT CO., LTD with Shareholder No.1 7.4 Elect Director CHIEH FU CHEN with None Against Shareholder Shareholder No.7 7.5 Elect Director CHUN HSIUNG PAN with None Against Shareholder Shareholder No.12 7.6 Elect Supervisor CHAO JING with None Against Shareholder Shareholder No.23290 7.7 Elect Supervisor WEN LONG LIN, None Against Shareholder Representative of JYH TAI INVESTMENT CO., LTD with Shareholder No.48698 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO., LTD. Ticker: 1452 Security ID: Y3681J101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUL 13, 2012 Meeting Type: Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Share For For Management Purchase Agreement -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Tsung Hei, David as Director For For Management 2b Elect Wong Shing Kay, Oliver as For For Management Director 2c Elect Tan Leng Cheng, Aaron as Director For For Management 2d Elect Zheng Shao Hui as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HORIZON SECURITIES CO LTD Ticker: 6015 Security ID: Y3684M671 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of C.K. Kutty 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R. Venkatachalam 4 Reelect M. Nair as Director For For Management 5 Reelect A. Harish as Director For Against Management 6 Approve Picardo & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect M.M. Nambiar as Director For For Management 8 Elect P.K. Nagpal as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Equity Shares to For For Management Leela Lace Software Solutions Pvt. Ltd. , a Promoter Group Entity -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: MAR 23, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For Against Management Scheme 2 Approve Issuance of Equity Shares to For Against Management CDR Lenders, Security Trustees, and/or Monitoring Institutions -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect W. Singh as Director For For Management 3 Reelect A.K. Gupta as Director For For Management 4 Reelect S.P. Talwar as Director For For Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HS R & A CO. Ticker: 013520 Security ID: Y3725S109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors (Bundled) For For Management 2 Reappoint Kim Seung-Woong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect V.K. Bhandari as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S.B. Budhiraja 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of B. Kumar 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect S.K. Bhandari as Director For For Management -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: MAR 01, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HSING TA CEMENT CO LTD Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE Ticker: 1608 Security ID: Y37398107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 27, 2012 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Zhang Peter Y. as Director For For Management 3b Reelect Zhou Chong Ke as Director For For Management 3c Reelect Kung Hsiang Fu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt a New Share Option Scheme For Against Management 9 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4.1 Elect Rong-Jou Wang, a Representative For For Management of Ministry of Finance,R.O.C. with Shareholder No. 2, as Director 4.2 Elect Mao-Shyan Liu, a Representative For For Management of Ministry of Finance,R.O.C. with Shareholder No. 2, as Director 4.3 Elect En-Shiang Tai, a Representative For For Management of Bank of Taiwan with Shareholder No. 3, as Director 4.4 Elect Teng-Lung Hsieh, a For For Management Representative of Bank of Taiwan with Shareholder No. 3, as Director 4.5 Elect Shih-Tien Chiang, a For For Management Representative of Bank of Taiwan with Shareholder No. 3, as Director 4.6 Elect Ai Wei, a Representative of Bank For For Management of Taiwan with Shareholder No. 3, as Director 4.7 Elect Yun Lin, a Representative of For For Management Bank of Taiwan with Shareholder No. 3, as Director 4.8 Elect Ming-Jui Hsieh, a Representative For For Management of Bank of Taiwan with Shareholder No. 3, as Director 4.9 Elect Ming-Cheng Lin, a Representative For For Management of The Memorial Scholarship Foundation to Mr. Lin Hsiung Chen with Shareholder No. 7899, as Director 4.10 Elect Tom Lin, a Representative of The For For Management Memorial Scholarship Foundation to Mr. Lin Hsiung Chen with Shareholder No. 7899, as Director 4.11 Elect James Hui-Jan Yen, a For For Management Representative of The Memorial Scholarship Foundation to Mr. Lin Hsiung Chen with Shareholder No. 7899, as Director 4.12 Elect An-Lan Hsu Chen, a For For Management Representative of Entrust Foundation with Shareholder No. 283585, as Director 4.13 Elect Michael Yuan-Jen Hsu, a For For Management Representative of Entrust Foundation with Shareholder No. 283585, as Director 4.14 Elect Rung-Fu Hsieh, a Representative For For Management of Shin Kong Life Insurance Scholarship Foundation with Shareholder No. 7920, as Director 4.15 Elect Vivien Chia-Ying Shen, a For For Management Representative of China Man-made Fibers Corp. with Shareholder No. 7963, as Director 4.16 Elect A-Wang Huang with ID H10095**** For For Management as Independent Director 4.17 Elect Ching-Hsiou Chen with For For Management Shareholder No.325422 as Independent Director 4.18 Elect Chung-Yuan Hsu with Shareholder For For Management No.300314 as Independent Director 4.19 Elect Chun-Pin Chen with Shareholder For For Management No.300320 as Independent Director -------------------------------------------------------------------------------- HUA YANG BHD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Bison Holdings For For Management Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of Five Plots of Leasehold Land from Mentari Hari Sdn. Bhd. for a Total Cash Consideration of MYR 158 Million -------------------------------------------------------------------------------- HUA YU LIEN DEVELOPMENT CO., LTD. Ticker: 1436 Security ID: Y2651Y106 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 By-elect Director No.1 None Against Shareholder 6.2 By-elect Director No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HUALON CO Ticker: Security ID: Y3743Q101 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Propose for Dissolution and For Against Management Liquidation 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUBLINE BHD Ticker: HUBLINE Security ID: Y3748J128 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Two-Call Rights For For Management Issue of Up to 1.08 Billion New Shares with 432 Million Free Warrants on the Basis of One Rights Share for Every Two Existing Shares Held and Two Warrants for Every Five Rights Shares Subscribed 2 Approve Issuance of 500 Million Rights For For Management Shares with Up to 700 Million Free Warrants to Richard Wee Liang Huat @ Richard Wee Liang Chiat, Independent Non-Executive Director -------------------------------------------------------------------------------- HUBLINE BHD Ticker: HUBLINE Security ID: Y3748J128 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohidin Bin Awang Saman as For For Management Director 3 Elect Dennis Ling Li Kuang as Director For For Management 4 Elect Ibrahim Bin Haji Baki as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HULAMIN LTD Ticker: Security ID: S5984L102 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company and Appoint H Govind as the Individual Designated Auditor 3.1 Re-elect Zee Cele as Member of the For For Management Audit Committee 3.2 Elect Thabo Leeuw as Chairman of the For For Management Audit Committee 3.3 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 4.1 Re-elect Vusi Khumalo as Director For For Management 4.2 Re-elect Peter Staude as Director For For Management 4.3 Re-elect Geoff Watson as Director For For Management 5 Elect David Austin as Director For For Management 6 Amend Share Appreciation Right Scheme For Against Management 2007, Long Term Incentive Plan 2007 and Deferred Bonus Plan 2007 7 Approve Non-Executive Directors' Fees For For Management for the Twelve-Month Period Commencing 1 August 2013 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Renewed Mutual Supply For For Management Agreement and Related Transactions 1b Approve Proposed Annual Caps in For For Management Relation to the Renewed Mutual Supply Agreement 2a Approve Futures Contract and Related For Against Management Transactions 2b Approve Proposed Annual Caps in For Against Management Relation to the Security Deposit Contemplated Under the Futures Contract for the Three Years Ending Dec. 31, 2015 -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUNZA PROPERTIES BHD. Ticker: HUNZPTY Security ID: Y3793Z100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.056 For For Management Per Share 2 Elect Zubir Bin Haji Ali as Director For For Management 3 Elect Ong Lye Seng as Director For For Management 4 Elect Khor Siang Gin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Ticker: HURGZ Security ID: M5316N103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Accept Board Report For For Management 5 Accept Statutory Reports For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Approve Upper Limit of Donations and For Against Management Authorize Board to Provide Guarantees 15 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 16 Approve Advance Payment of Dividends For For Management 17 Ratify External Auditors For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information on Transactions Concerned 19 Approve Working Principles of the For For Management General Assembly 20 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties
-------------------------------------------------------------------------------- HUSCOKE RESOURCES HOLDINGS LTD. Ticker: 00704 Security ID: G4336G104 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of HRHL New Scheme For Against Management -------------------------------------------------------------------------------- HUSCOKE RESOURCES HOLDINGS LTD. Ticker: 00704 Security ID: G4336G104 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Baoqi as Director For For Management 2b Elect Wu Jixian as Director For Against Management 2c Elect Lau Ka Ho as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUSTEEL CO. Ticker: 005010 Security ID: Y37988105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 1,000 per Share 1.2 Approve Financial Statements, Against For Shareholder Allocation of Income, and Dividend of KRW 6,000 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect One Inside Director, Five For Against Management Non-Independent Non-Executive Directors, and Three Outside Directors (Bundled) 3.2 Elect One Non-Independent Against Against Shareholder Non-Executive Director and Three Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.1 Elect Three Members of Audit Committee For Against Management 5.2 Elect Three Members of Audit Committee Against Against Shareholder 6 Appoint Choi Myung-Kyu as Internal Against For Shareholder Auditor -------------------------------------------------------------------------------- HUTCHISON HARBOUR RING LTD. Ticker: 00715 Security ID: G46712108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tsui Kin Tung, Tony as Director For For Management 3b Elect Ronald Joseph Arculli as Director For Against Management 3c Elect Lam Lee G. as Director For Against Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUXEN CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management and Employee Profit Sharing 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 2 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve to By-elect Hong, Rong-Long, None Against Shareholder Representative of Hwafong Tire Co., Ltd. with Shareholder No. 31857 as Director -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Reprepare Financial For For Management Statements of 2004, 2005, 2008 and 2011 according to Requirements of Financial Supervisory Commission 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve the Capital Reduction to For For Management Offset Loss 8 Approve the Subsidiary Hwa Fong Rubber For For Management (China) Co., Ltd. to Move according to Plan of Changshu Government -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO. Ticker: 000850 Security ID: Y3806U106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HWANG-DBS(MALAYSIA) BHD. Ticker: HDBS Security ID: Y3813N103 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Hwang Lip Teik as Director For Against Management 4 Elect Nadzaruddin Ibni Almarhum Tuanku For For Management Ja'afar as Director 5 Elect Badarudin Jamalullail as Director For For Management 6 Elect Mohamed Tarmizi Tun Dr. Ismail For For Management as Director 7 Elect Hwang Sing Lue as Director For For Management 8 Elect Ong Eng Kooi as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles Of Association For For Management -------------------------------------------------------------------------------- HWASHIN CO. Ticker: 010690 Security ID: Y3814M104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect One Inside Director and Six For Against Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO LTD. Ticker: 004560 Security ID: Y3826G103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-Independent For For Management Non-Executive Director and Two Outside Directors (Bundled) 4.1 Elect Song Choong-Sik as Member of For For Management Audit Committee 4.2 Elect Hwang Jeong-Gon as Member of For For Management Audit Committee 4.3 Elect Park Oe-Hee as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Lee Jeong-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HCN CO LTD Ticker: 126560 Security ID: Y383A8104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Common Share and KRW 40 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Reelect Lee Eun-Jong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Noh Young-Bo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Hae-Sung as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 2 Reelect Two Inside Directors and Two For For Management Outside Directors(Bundled) 3 Reelect Nam Sung-Il as Member of Audit For For Management Committee 4 Amend Articles of Incorporation - For For Management Business Objectives 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Kyung-Eun as Inside Director For For Management 2 Elect Cha Dong-Ok as Outside Director For For Management -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Common Share and KRW 552 per Preferred Share 2.1 Reelect Hyun Jeong-Eun as Inside For For Management Director 2.2 Elect Lee Nam-Yong as Inside Director For For Management 2.3 Reelect Yim Seung-Cheol as Inside For For Management Director 2.4 Reelect Park Gwang-Cheol as Outside For For Management Director 2.5 Reelect Park Choong-Geun as Outside For For Management Director 3.1 Reelect Yim Seung-Cheol as Member of For Against Management Audit Committee Who Is Not Outside Director 3.2 Reelect Park Choong-Geun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- I-CHIUN PRECISION INDUSTRY CO LTD Ticker: 2486 Security ID: Y3857Q103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Elect Pan Shengli, with Shareholder No. None Against Shareholder 10989, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PCL Ticker: ICC Security ID: Y41246151 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4.1 Approve Dividend of THB 1.25 Per Share For For Management 4.2 Approve Allocation of Income for For For Management Statutory Reserve 4.3 Approve Allocation of Income for For For Management General Reserve 5.1a Elect Som Chatusripitak as Director For For Management 5.1b Elect Thirapong Vikitset as Director For For Management 5.1c Elect Manu Leelanuwatana as Director For For Management 5.1d Elect Thamarat Chokwatana as Director For Against Management 5.2 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Preference Shares Dividend For For Management 3 Approve Dividend of INR 20.00 Per For For Management Equity Share 4 Reelect K.V. Kamath as Director For For Management 5 Reelect T. Shah as Director For For Management 6 Reelect R. Sabharwal as Director For For Management 7 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect D. Choksi as Director For For Management 10 Approve Reappointment and Remuneration For For Management of K.V. Kamath as Non-Executive Chairman 11 Approve Reappointment and Remuneration For For Management of C. Kochhar as Managing Director & CEO 12 Approve Reappointment and Remuneration For For Management of N.S. Kannan as Executive Director & CFO 13 Approve Reappointment and Remuneration For For Management of K. Ramkumar as Executive Director 14 Approve Revision in the Remuneration For For Management of R. Sabharwal, Executive Director -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share 3 Approve Khimji Kunverji & Co. and G.D For For Management Apte & Co. as Joint Statutory Auditors and Sangani & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, Increase Authorized Share Capital, and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 5 Elect S. Ravi as Director For For Management 6 Elect N. Karpe as Director For For Management 7 Elect P.S. Shenoy as Director For For Management 8 Elect B.K. Batra as Deputy Managing For Against Management Director 9 Elect S. Soni as Director For For Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to the For Against Management Government of India and Qualified Institutional Buyers -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Conifirm Dividend on Compulsorily For For Management Convertible Preference Shares at 6 Percent Per Annum 2b Approve Dividend on Equity Shares of For For Management INR 2.30 Per Share 3 Reelect D. Peck as Director For Against Management 4 Reelect G. Kaji as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Change Company Name to IDFC Ltd. For For Management 7 Amend Articles of Association For For Management 8 Elect M. Okland as Director For For Management 9 Elect S. Soni as Director For For Management 10 Elect S.S. Kohli as Director For For Management 11 Reelect D. Parekh as Non-Executive For For Management Chairman 12 Reelect R. Lall as Vice Chairman and For For Management Managing Director and Approve His Remuneration 13 Reelect V. Limaye as Deputy Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend Paid on For For Management Preference Shares as Final Dividend 3 Approve Dividend of INR 1.00 Per For For Management Equity Share 4 Reelect P.G. Muralidharan as Director For For Management 5 Reelect S. Mahajan as Director For For Management 6 Reelect P.P. Mallya as Director For For Management 7 Approve Ray & Ray as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Reelect A.K. Rai as CEO and Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For Against Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Amend Articles of Association to For Against Management Reflect Changes in Authorized Share Capital 3 Approve Issuance of Optionally For Against Management Convertible Debentures/Bonds to the Government of India -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Tan Chung Meng as Director For For Management 2 Elect Tony Tan @ Choon Keat as Director For For Management 3 Elect Tan Kai Seng as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Abu Talib Bin Othman as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGB REAL ESTATE INVESTMENT TRUST Ticker: IGBREIT Security ID: Y3865M102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- IHLAS EV ALETLERI IMALAT SANAYI VE TICARET AS Ticker: IHEVA Security ID: M5343S133 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Ratify Director Appointments For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Communique None None Management Issued by Capital Markets Board 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Corporate None None Management Governance Compliance Report 12 Amend Company Articles For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 16 Wishes None None Management -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: MAR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Ratify Director Appointments For For Management 8 Amend Company Articles For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Corporate None None Management Governance Compliance Report 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Approve Upper Limit of Donations for For Against Management 2013 15 Wishes None None Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect Lee Teck Yuen as Director For For Management 3 Elect David Frederick Wilson as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management --------------------------------------------------------------------------------
IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Options and/or Shares For Against Management to Tan Boon Seng @ Krishnan, Executive Deputy Chairman, Under the Proposed LTIP 3 Approve Grant of Options and/or Shares For Against Management to Teh Kean Ming, CEO & Managing Director, Under the Proposed LTIP 4 Approve Grant of Options and/or Shares For Against Management to Tan Gim Foo, Deputy CEO & Deputy Managing Director, Under the Proposed LTIP 5 Approve Grant of Options and/or Shares For Against Management to Abdul Halim Bin Ali, Independent Non-Executive Chairman, Under the Proposed LTIP 6 Approve Grant of Options and/or Shares For Against Management to Lee Teck Yuan, Non-Executive Director, Under the Proposed LTIP 7 Approve Grant of Options and/or Shares For Against Management to David Frederick Wilson, Non-Executive Director, Under the Proposed LTIP 8 Approve Grant of Options and/or Shares For Against Management to Goh Chye Koon, Non-Executive Director, Under the Proposed LTIP 9 Approve Grant of Options and/or Shares For Against Management to Velayuthan A/L Tan Kim Song Under the Proposed LTIP -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin bin Bahari as Director For For Management 2 Elect Md Naim bin Nasir as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Approve Share Repurchase Program For For Management 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2.1(ii)(a) of the Circular to Shareholders dated July 30, 2012 (Circular) 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2.1(ii)(b) of the Circular 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IJM PLANTATIONS BHD. Ticker: IJMPLNT Security ID: Y38811116 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Ramachandran A/L V. D. Nair For For Management as Director 2 Elect Purushothaman a/l Kumaran as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Approve Share Repurchase Program For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: 000230 Security ID: Y3883H101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2.1 Reelect Yoon Won-Young as Inside For For Management Director 2.2 Elect Park Dae-Chang as Inside Director For For Management 2.3 Reelect Kim Gi-Young as Ouside Director For For Management 3 Appoint Park Jeong-Sub Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILIAD AFRICA LTD Ticker: ILA Security ID: S3767H109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Re-elect Ralph Ririe as Director For For Management 3 Re-elect Chris Booyens as Director For For Management 4 Elect Andile Sangqu as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Martin Bierman as the Individual and Designated Auditor 7.1 Re-elect Ralph Ririe as Member of the For For Management Audit Committee 7.2 Re-elect Tapiwa Njikizana as Member of For For Management the Audit Committee 7.3 Re-elect Ashika Kalyan as Member of For For Management the Audit Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For Against Management Directors for the Period 1 January 2013 to 31 December 2013 -------------------------------------------------------------------------------- ILJIN ELECTRIC CO. LTD. Ticker: 103590 Security ID: Y3878F102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ILJIN HOLDINGS CO. Ticker: 015860 Security ID: Y38845106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 4 Appoint Lee Min-Ki as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Kwon Hyuk-Sang as Outside For For Management Director 5.1 Appoint Song Dae-Pyung as Internal For For Management Auditor 5.2 Reappoint Sung Kyung-Hyun as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gavin Dalgleish as Director For For Management 2.1 Re-elect Mike Hankinson as Director For For Management 2.2 Re-elect Phinda Madi as Director For For Management 2.3 Re-elect Ami Mpungwe as Director For For Management 2.4 Re-elect Trevor Munday as Director For For Management 2.5 Re-elect Richard Pike as Director For For Management 3 Re-elect Dr Len Konar (Chairman), Mike For For Management Hankinson, Trevor Munday and Nosipho Molope as Members of the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and George Tweedy as the Individual Designated Auditor 5 Authorise Decrease in Maximum Number For For Management of Directors from Twenty Five to Fifteen 6 Approve Remuneration Policy For For Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Non-Executive Directors' Fees For For Management -------------------------------------------------------------------------------- ILSHIN SPINNING CO. Ticker: 003200 Security ID: Y3878B101 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO. Ticker: 003120 Security ID: Y38857101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Two Inside Directors and Three For Against Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Hugh Cameron as Chairman of the For For Management Audit Committee 3.2 Elect Almorie Maule as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Elect Almorie Maule as Director For For Management 5.2 Re-elect Dr Khotso Mokhele as Director For For Management 5.3 Re-elect Thandi Orleyn as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Implats Long-Term Incentive For For Management Plan 2012 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Directors' Remuneration For For Management 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Ordinary For For Management Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 2 Amend Memorandum of Incorporation Re: For For Management Variations to the Conversion Formula 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Mackie as the Designated Partner 3 Re-elect Michael Leeming, Phumzile For For Management Langeni, Roderick Sparks and Younaid Waja as Members of Audit Committee 4.1 Re-elect Thembisa Dingaan as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Michael Leeming as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Approve Specific Repurchase of For For Management Treasury Shares 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 13 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INCH KENNETH KAJANG RUBBER PLC Ticker: Security ID: Y39098119 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Payment of Directors Fees For For Management 3 Elect Dato' Tik bin Mustaffa as For For Management Director 4 Re-elect Dato' Adnan bin Maaruf as For For Management Director 5 Re-elect Dr Radzuan bin Rahman as For For Management Director 6 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Market Purchase of IKKR For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect N. Srinivasan as Director For For Management 4 Reelect V. Manickam as Director For For Management 5 Reelect A. Sankarakrishnan as Director For For Management 6 Approve Brahmayya & Co. and P.S. For For Management Subramania Iyer & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Reelect N. Srinivasan as Managing For For Management Director and Approve His Remuneration 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect N. Vikamsey as Director For For Management 3 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Kaul as Director For For Management 5 Elect C. Ratnaswami as Director For For Management 6 Amend Employee Stock Option Scheme - For Against Management 2005 7 Amend Employee Stock Option Scheme - For Against Management 2007 8 Amend Employee Stock Option Scheme - For Against Management 2008 -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: SEP 08, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDIABULLS INFRASTRUCTURE AND POWER LTD Ticker: 534597 Security ID: Y3912F100 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Sharma Goel & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Elect S. Gehlaut as Director For Against Management 4 Elect R. Rattan as Director For Against Management 5 Elect S.K. Mittal as Director For Against Management 6 Elect R.K. Sheokand as Director For Against Management 7 Elect R.S. Malhan as Director For Against Management 8 Elect J.S. Kataria as Director For Against Management 9 Elect R. Rattan as Executive Director For Against Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect N. Gehlaut as Director For Against Management 3 Reelect P.P. Mirdha as Director For Against Management 4 Approve Sharma Goel & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.60 Per Share For For Management -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.20 Per Share For For Management 3 Reelect A. Hinduja as Director For For Management 4 Reelect T.T.R. Mohan as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect K. Chitale as Director For For Management 7 Elect V. Vaid as Director For For Management 8 Elect R.S. Sharma as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per For For Management Equity Share 3 Reelect S.C. Tripathi as Director For For Management 4 Reelect T.T.R. Mohan as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reappoint R. Seshasayee as Part-time For For Management Chairman 7 Approve Reappointment of R. Sobti as For For Management Managing Director and CEO -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 400 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO and External Auditor For For Management Reports for Fiscal Year 2012 1.2 Accept Board Report on Principal For For Management Accounting Policies and Criteria 1.3 Accept Financial Statements for Fiscal For For Management Year 2012 1.4 Accept Report on Activities Undertaken For For Management by Audit and Corporate Practices Committee 1.5 Approve Allocation of Income For For Management 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve for 2013 4 Approve Dividends For For Management 5 Elect or Ratify Directors and Board For Against Management Secretary 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committees 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: 456463108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of: A) Report of the CEO; B) For For Management Board of Directors' Report; C) Audited Financial Statements; D)Annual Report of Audit Committee; E) Distribution of the Net Income 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve for 2013 4 Approve Dividends For For Management 5 Elect or Ratify Directors and Board For Against Management Secretary 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committees 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Company Subsidiaries Operadora ICH SA de CV, Operadora de Insdustrias CH SA de CV and Servicios CH SA de CV by Company -------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Approve Exchange of Shares For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: INEP4 Security ID: P5610M105 Meeting Date: JUL 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of up to BRL 150 For Did Not Vote Management Million in Non-Convertible Debentures 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management
-------------------------------------------------------------------------------- INFOTECH ENTERPRISES LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.25 For For Management Per Share and Approve Final Dividend of INR 1.25 Per Share 3 Reelect B.V.R.M. Reddy as Director For For Management 4 Reelect G.V. Prasad as Director For For Management 5 Reelect K. Ramachandran as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect V. Sehgal as Director For For Management -------------------------------------------------------------------------------- INFOTECH ENTERPRISES LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JAN 12, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of K. For For Management Bodanapu, President & COO of the Company -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect R. Cox as Director For For Management 4 Reelect M. Damodaran as Director For For Management 5 Reelect V. Talwar as Director For Against Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect S. Aga as Director For For Management 8 Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 9 Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Reappointment and Remuneration For For Management of S. Bhandari as Managing Director and CEO -------------------------------------------------------------------------------- INGERSOLL RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect V. Valluri as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Kaul as Manager and Vice For For Management President & General Manager - Air Solutions and Approve His Remuneration -------------------------------------------------------------------------------- INMUEBLES CARSO SAB DE CV Ticker: INCARSOB-1 Security ID: P5626G100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Fiscal Obligations Compliance For For Management Report in Accordance with Article 86 of Income Tax Law 2.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report, in Accordance with Article 44 XI of Securities Market Law and Article 172 of Company Law 2.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria in Accordance with Article 172-B of Company Law 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 2.5 Approve Audit and Corporate Practices For For Management Committee's Report 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve and Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 7.1 Elect Hsing-Chien Tuan, with ID For For Management A100062485, as Director 7.2 Elect CHUANG HONG JEN, a For For Management Representative of Hung Yang Venture Capital Ltd. Co. with Shareholder No. 97164611, as Director 7.3 Elect Jyh-Chau Wang, a Representative For For Management of Jialian Investment Co., Ltd. with Shareholder No.80347757, as Director 7.4 Elect Stanley Yuk Lun Yim, with For For Management Shareholder No.19590513YI, as Independent Director 7.5 Elect Chi Hsieh, with ID A110957491, For For Management as Independent Director 7.6 Elect Ren-Guang Lin, with ID For For Management A123162871, as Supervisor 7.7 Elect Yi-Fang Chen, with ID For For Management Q200040215, as Supervisor 7.8 Elect Te-Tsai Huang, a Representative For For Management of I-Chen Investment Ltd. with Shareholder No.80050804, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of Shares via a For Against Management Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INSAS BHD. Ticker: INSAS Security ID: Y40908116 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Soon Li Yen as Director For For Management 4 Elect Oh Seong Lye as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Shares For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and the For For Management Revised Caps of the Supply Transactions -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Main Contractor Contract and For For Management Related Transactions -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Directors' Report and Auditors' Report 2 Declare Final Dividend For For Management 3a Elect Wang Xingshan as Director For For Management 3b Elect Chen Dongfeng as Director For For Management 3c Elect Samuel Y. Shen as Director For For Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: JUN 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- INTEGRAX BHD Ticker: INTEGRA Security ID: Y4097M118 Meeting Date: AUG 24, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Between Lekir Bulk Terminal Sdn. Bhd., a Subsidiary of Integrax Bhd., and TNB Janamanjung Sdn. Bhd., a Wholly-Owned Subsidiary of Tenaga Nasional Bhd. -------------------------------------------------------------------------------- INTEGRAX BHD Ticker: INTEGRA Security ID: Y4097M118 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shireen Ann Zaharah bt Muhiudeen For For Management as Director 2 Elect Azman Shah Bin Mohd Yusof as For For Management Director 3 Elect Abdul Manap bin Ali Hasan as For For Management Director 4 Elect Fazlur Rahman bin Zainuddin as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INTERNATIONAL TAIFENG HOLDINGS LTD Ticker: 00873 Security ID: G4913C104 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Adopt New For For Management Chinese Name -------------------------------------------------------------------------------- INTOPS CO. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2.1 Reelect Kim Keun-Ha as Inside Director For For Management 2.2 Elect Yoon Gyu-Han as Inside Director For For Management 2.3 Elect Jo Yoon-Je as Inside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors Li Shiqin, Zhuo Tonghua and Wang Zhicheng -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Expense Report For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For Against Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For Against Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For Against Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INZI CONTROLS CO. Ticker: 023800 Security ID: Y4178A108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Reelect Cho Euhn-Jung as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INZI DISPLAY CO. Ticker: 037330 Security ID: Y4178P105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 1.20 Per Share 3 Reelect Pranay Godha as Director For For Management 4 Reelect Premchand Godha as Director For For Management 5 Reelect R.S. Hugar as Director For For Management 6 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Prashant Godha as Director For Against Management 8 Elect Prashant Godha as Executive For Against Management Director and Approve His Remuneration 9 Elect D.P. Yadava as Director For For Management -------------------------------------------------------------------------------- IRIS CORPORATION BHD Ticker: IRIS Security ID: Y4176D104 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.0045 Per Share 2 Elect Abdullah Bin Syed Abd Kadir as For For Management Director 3 Elect Chan Feoi Chun as Director For For Management 4 Elect Hamdan Bin Mohd Hassan as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Razali Bin Ismail as Director For For Management 8 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operations Report None None Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.08 Per Share For For Management 6.1 Elect Chainoi Puankosoom as Director For For Management 6.2 Elect Wichit Plungsrisakul as Director For For Management 6.3 Elect Pailin Chuchottaworn as Director For For Management 6.4 Elect Trumph Jalichandra as Director For For Management 6.5 Elect Songpope Polachan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: 010780 Security ID: Y2095N104 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management 2 Appoint Park Chang-Ho as Internal For For Management Auditor -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: 010780 Security ID: Y2095N104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose; Receive Information on Corporate Governance Compliance Report 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Approve Donation Policy For For Management 13 Receive Information on Charitable None None Management Donations 14 Approve Upper Limit of Donations for For For Management 2013 Documents 15 Amend Company Articles For For Management 16 Approve Working Principles of the For For Management General Assembly 17 Wishes None None Management -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN Security ID: M6025C107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For For Management 6 Receive Information on Changes to None None Management Internal Auditors 7 Approve Discharge of Board and Auditors For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Elect Two Directors After Amending the For For Management Company Articles 13 Approve Working Principles of the For For Management General Assembly 14 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 15 Wishes None None Management -------------------------------------------------------------------------------- ISMT LTD. Ticker: 532479 Security ID: Y3855Y116 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reelect A.K. Jain as Director For For Management 4 Reelect V. Sethi as Director For For Management 5 Approve J.K. Shah & Co. and P.G. For For Management Bhagwat as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect S. Taneja as Executive For For Management Director and CEO and Approve His Remuneration 7 Reelect R. Goel as Executive Director For For Management and CFO and Approve His Remuneration 8 Reelect N. Chandra as Executive For For Management Director and President (Project & Product Development) and Approve His Remuneration -------------------------------------------------------------------------------- ISMT LTD. Ticker: 532479 Security ID: Y3855Y116 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of O.P. Kakkar, For Against Management Non-Executive Director -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: 005950 Security ID: Y42112105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Park Gwang-Kyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor
-------------------------------------------------------------------------------- ISUPETASYS CO. Ticker: 007660 Security ID: Y42113103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 90 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Kim Sang-Beom as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For Against Management According to Company Law and Securities Law 5 Apporve to Distribute Cash through For For Management Capital Reserves 6 Approve to Conduct Capital Reduction For For Management -------------------------------------------------------------------------------- ITTIFAK HOLDING AS Ticker: ITTFH Security ID: M61501108 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income For For Management 8 Increase Authorized Share Capital and For Against Management Amend Company Articles Accordingly 9 Amend Company Articles For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Profit None None Management Distribution Policy 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Company None None Management Disclosure Policy 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 16 Ratify External Auditors For For Management 17 Approve Share Repurchase Program For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: DEC 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect E.S. Reddy as Director For For Management 3 Reelect T.R.C. Bose as Director For For Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Partners as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of E.S. Reddy, For Against Management Chariman & Managing Director 6 Approve Remuneration of R.B. Reddy, For Against Management Executive Director - Finance & Group CFO 7 Approve Remuneration of K.A. Reddy, For Against Management Executive Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI INC. Ticker: IZMDC Security ID: M6175C105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Director Remuneration For For Management 7 Ratify External Auditors For Against Management 8 Receive Information on Charitable None None Management Donations 9 Approve Upper Limit of Donations for For Against Management 2013 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Working Principles of the For For Management General Assembly 12 Amend Company Articles For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- J TOUCH CORP Ticker: 3584 Security ID: Y44678103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Issuance of Ordinary Shares For Against Management via a Private Placement 5.1 Elect Ye Yuzhou, with Shareholder No. None Against Shareholder 2, as Director 5.2 Elect Yan Lihua, with Shareholder No. None Against Shareholder 25, as Director 5.3 Elect Chen Liling, a Representative of None Against Shareholder Kuangyi Investment Co., Ltd with Shareholder No.1070, as Director 5.4 Elect Zhan Wenliang, a Representative None Against Shareholder of Yuanda Yichuang Investment Co., Ltd with Shareholder No.41886, as Director 5.5 Elect Zhuang Xianyi, with Shareholder None Against Shareholder No.16431, as Director 5.6 Elect Han Chengbin, a Representative None Against Shareholder of Renjie Investment Co., Ltd with Shareholder No.267, as Director 5.7 Elect Huang Zongfu as Independent For For Management Director 5.8 Elect Zhuang Chaorong as Independent For For Management Director 5.9 Elect Fan Guanglong as Independent For For Management Director 5.10 Elect Kang Qi, with Shareholder No.28, None Against Shareholder as Supervisor 5.11 Elect Wu Guanghuai, a Representative None Against Shareholder of Jixun Investment Co., Ltd with Shareholder No.41902, as Supervisor 5.12 Elect Zheng Kebin, a Representative of None Against Shareholder Huangqi Investment Co., Ltd with Shareholder No.23, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Special Interim Dividend of For For Management INR 40 Per Share 3 Approve Final Dividend of INR 1.00 Per For For Management Share 4 Reelect B.S. Mehta as Director For For Management 5 Reelect D.D. Chopra as Director For For Management 6 Reelect B.P. Mehta as Director For For Management 7 Approve J.K. Shah & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: AUG 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect J.N. Godbole as Director For For Management 4 Reelect S. Bhandari as Director For For Management 5 Reelect K.N. Khandelwal as Director For For Management 6 Approve P.L. Tandon & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: FEB 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JAI CORPORATION LTD (FORMERLY *JAI FIBRE INDUSTRIES LTD) Ticker: 512237 Security ID: Y4252Z136 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.01 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reelect V.S. Pandit as Director For For Management 5 Reelect D.K. Contractor as Director For For Management 6 Reelect S.N. Chaturvedi as Director For For Management 7 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect V.S. Pandit as Director - Works For For Management and Approve His Remuneration -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Security in Favor For For Management of IFCI Ltd., a Lender of Jaypee Sports International Ltd., a Subsidiary of the Company 2 Approve Provision of Security, For For Management Guarantee, and/or Undertakings to the Lenders of Jaiprakash Power Ventures Ltd., a Subsidiary of the Company 3 Approve Provision of Security in Favor For For Management of Yes Bank Ltd., a Lender of RPJ Minerals Pvt. Ltd., an Associate of the Company 4 Approve Provision of Security in Favor For For Management of ICICI Bank Ltd., a Lender of Madhya Pradesh Jaypee Minerals Ltd., an Associate of the Company 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Pledging of Assets for Debt in For For Management Favor of Axis Trustee Services Ltd. 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S.K. Jain as Director For For Management 4 Reelect R. Singh as Director For Against Management 5 Reelect R.N. Bhardwaj as Director For For Management 6 Reelect B.K. Taparia as Director For For Management 7 Reelect S.C. Bhargava as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect H.A. Daruwalla as Director For For Management 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee, Security, and/or For For Management Undertakings to the Lenders of Kanpur Fertilizers & Cement Ltd., an Associate Company 2 Approve Investment of up to INR 1 For For Management Billion to Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Subsidiaries of the Company 3 Approve Provision of Undertaking and For For Management Guarantee to Jaypee Sports International Ltd. (JPSI), a Subisidary of the Company, and Subscription of up to INR 1.25 Billion Nominal Amount 12-Percent Non-Cumulative Redeemable Preference Shares of JPSI 4 Approve Guarantee, Security, and/or For For Management Undertakings to the Lenders of MP Jaypee Coal Ltd., an Associate Company 5 Reappoint R. Singh as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: JAKS Security ID: Y4255M108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ang Lam Aik as Director For For Management 2 Elect Liew Jee Min @ Chong Jee Min as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Ecovis AHL as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Liew Jee Min @ Chong Jee Min For For Management to Continue Office as Independent Non-Executive Director 7 Approve Azman Bin Mahmood to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: JAKS Security ID: Y4255M108 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y8743F112 Meeting Date: JUL 14, 2012 Meeting Type: Annual Record Date: JUL 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 33.50 Per Share For For Management 3 Reelect M.I. Shahdad as Director For For Management 4 Reelect V. Kuthiala as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y8743F112 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 50 Per Share For For Management 3 Reelect A.M. Matto as Director For For Management 4 Reelect N. Ali as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- JANFUSUN FANCYWORLD CORP Ticker: 5701 Security ID: Y42668106 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Proposal for a Capital For For Management Reduction Plan to Offset Company Losses and Improve Financial Structure 7 Approve Issuance of Shares via a For Against Management Private Placement 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BHD. Ticker: JTIASA Security ID: Y44207101 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.0515 Per Share 3 Elect Tiong Ik King as Director For For Management 4 Elect Tiong Choon as Director For For Management 5 Elect Abdul Rahman Bin Abdul Hamid as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Abdul Rahman Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 9 Approve John Leong Chung Loong to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JAYPEE INFRATECH LTD Ticker: 533207 Security ID: Y4420D108 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.50 For For Management Per Share and Approve Dividend of INR 0.50 Per Share 3 Reelect M.J. Subbaiah as Director For For Management 4 Reelect R.N. Bhardwaj as Director For For Management 5 Reelect R.C. Vaish as Director For For Management 6 Reelect B. Samal as Director For Against Management 7 Reelect S. Balasubramanian as Director For For Management 8 Reelect B.B. Tandon as Director For For Management 9 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Elect R. Sharma as Director For For Management 11 Elect R. Sharma as Executive Director For For Management and Approve His Remuneration 12 Elect A. Balakrishnan as Director For For Management -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Mehta as Director For For Management 3 Reelect V. Arya as Director For Against Management 4 Reelect K. Dev as Director For For Management 5 Reelect B.R. Gupta as Director For For Management 6 Approve Dividend of INR 8.00 Per For For Management Equity Share and Dividend on Preference Shares at 2.5 Percent Per Annum 7 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Reelect B.C. Arya as Executive For For Management Chairman and Approve His Remuneration 9 Reelect R. Gothi as CEO & Managing For For Management Director and Approve His Remuneration 10 Reelect P.N. Thakore as CFO & For For Management Director - Finance and Approve His Remuneration 11 Reelect N.K. Shah as Director - For For Management Commercial and Approve His Remuneration 12 Approve Investment in an Indian or For For Management Foreign Wholly-Owned Subsidiary Companies by Way of Loans, Guarantees, Subscription in Equity Share Capital, and/or Securities -------------------------------------------------------------------------------- JCI LIMITED Ticker: 2166 Security ID: S3962R126 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Unaudited, Disclaimed, For Against Management Consolidated Financial Statements for the Year Ended 31 March 2005 2 Receive Unaudited, Disclaimed, For Against Management Consolidated Financial Statements for the Year Ended 31 March 2006 3 Receive Unaudited, Disclaimed, For Against Management Consolidated Financial Statements for the Year Ended 31 March 2007 4 Receive Consolidated Audited Financial For For Management Statements for the Year Ended 31 March 2008 5 Receive Consolidated Audited Financial For For Management Statements for the Year Ended 31 March 2009 6 Receive Consolidated Audited Financial For For Management Statements for the Year Ended 31 March 2010 7 Receive Consolidated Audited Financial For For Management Statements for the Year Ended 31 March 2011 8 Receive Consolidated Audited Financial For For Management Statements for the Year Ended 31 March 2012 9 Reappoint KPMG Inc as Auditors of the For For Management Company with J Erasmus as the Individual Registered Auditor 10 Re-elect P R S Thomas as Director For For Management 11 Re-elect P H Gray as Director For Against Management 12 Re-elect L A Maxwell as Director For Against Management 13 Re-elect D M P S Daly as Director For For Management 1 Reduce Minimum Number of Directors For For Management from Four to Three -------------------------------------------------------------------------------- JCY INTERNATIONAL BHD. Ticker: JCY Security ID: Y4427X107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Rozali Bin Mohamed Ali as For For Management Director 3 Elect Chang Wei Ming as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- JCY INTERNATIONAL BHD. Ticker: JCY Security ID: Y4427X107 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grant to Tan For Against Management Shih Leng, Executive Director 2 Approve Stock Option Plan Grant to Lim For Against Management Ching Tee Peter, Executive Director -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Ten-Month Period Ended 30 June 2012 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint Brian Escott as the For For Management Individual Designated Auditor 3.1 Elect Markus Jooste as Director For Against Management 3.2 Elect Ben la Grange as Director For For Management 3.3 Elect Danie van der Merwe as Director For For Management 3.4 Re-elect Vusi Khanyile as Director For For Management 3.5 Re-elect Jacques Schindehutte as For For Management Director 3.6 Re-elect Dr Len Konar as Director For For Management 3.7 Re-elect Dr Henk Greeff as Director For For Management 3.8 Re-elect Bennie van Rooy as Director For For Management 3.9 Re-elect David Sussman as Director For For Management 4.1 Re-elect Martin Shaw as Member of the For For Management Audit Committee 4.2 Re-elect Gunter Steffens as Member of For For Management the Audit Committee 4.3 Elect Matsobane Matlwa as Member of For For Management the Audit Committee 4.4 Elect Jacques Schindehutte as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Adopt New Memorandum of Incorporation For For Management 7.1 Approve Conversion of Par Value Shares For For Management Into Shares of No Par Value 7.2 Approve Increase in Authorised Share For For Management Capital 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for Purposes of the SAR Scheme 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 11 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock and/or Bonds 12.1 Approve Remuneration of Non-Executive For For Management Directors 12.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Approve Financial Assistance for the For For Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: 002620 Security ID: Y4438E106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEONBUK BANK Ticker: 006350 Security ID: Y4435S108 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Elect One Inside Director and Five For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors 5 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JEONBUK BANK Ticker: 006350 Security ID: Y4435S108 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap to Establish For For Management Financial Holding Company 2 Amend Terms of Stock Option Granted For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Choi Joon-Keun as Member of For For Management Audit Committee -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribute Cash with For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 10.1 Elect Zhang Shu Mei, with Shareholder None Against Shareholder No.1, as Director 10.2 Elect Jiang Chin Chr, with Shareholder None Against Shareholder No.53859, as Director 10.3 Elect Yang Ming Gung, with Shareholder None Against Shareholder No.56129, as Director 10.4 Elect a Representative of HANDSOME None Against Shareholder Investment Co., Ltd., with Shareholder No.53850, as Director 10.5 Elect Tsai Yu Ling with ID No. None Against Shareholder L2013***** as Director 10.6 Elect Chen Ta Lun, with Shareholder No. None Against Shareholder 62939, as Director 10.7 Elect Shiu Wei Chu with ID No. For For Management A1276***** as Independent Director 10.8 Elect He Jing Hua with ID No. For For Management F1295***** as Independent Director 10.9 Elect Jan Gan Lung with ID No. For For Management H1212***** as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect A. Ghandour as Director For Against Management 3 Reelect Y.R. Chopra as Director For For Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Shah as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect G. Shetty as Director For For Management 6 Elect G. Shetty as Manager and Approve For For Management His Remuneration 7 Appoint A. Goyal as Executive Vice For For Management President - Revenue Management & Network Planning and Approve Her Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Investment of up to INR 5 For For Management Million in a Marketing Services Company 10 Approve Investment of up to INR 5 For For Management Million in a Training Company -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: MAY 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Etihad Airways PJSC 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual Meeting For For Management of the Stockholders Held on June 28, 2012 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John Gokongwei, Jr. as a Director For For Management 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Lily G. Ngochua as a Director For For Management 4.5 Elect Patrick Henry C. Go as a Director For For Management 4.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 4.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.8 Elect Gabriel C. Singson as a Director For Against Management 4.9 Elect Ricardo J. Romulo as a Director For For Management 4.10 Elect Cornelio T. Peralta as a Director For For Management 4.11 Elect Jose T. Pardo as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association and Amendments to Rules and Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect R. Jilani as Director For For Management 4 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect H. Sharma as Director For For Management 6 Elect H. Sharma as Executive Director For For Management and Approve His Remuneration 7 Approve Increase in Remuneration of R. For For Management B. Pal, Executive Director -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: MAR 08, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Demerger For For Management -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S.D. Jindal as Director For Against Management 4 Reelect S.K. Gupta as Director For For Management 5 Approve N.C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect G. Sharma as Director For For Management 7 Reelect I. Batra as Managing Director For For Management and Approve His Remuneration 8 Reelect H.S. Chaudhary as Executive For For Management Director and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- JINDAL SOUTH WEST HOLDINGS LTD
Ticker: 532642 Security ID: Y4447S104 Meeting Date: JUL 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N.K. Jain as Director For For Management 3 Reelect A. Desai as Director For For Management 4 Approve Shah Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration
-------------------------------------------------------------------------------- JINDAL SOUTH WEST HOLDINGS LTD Ticker: 532642 Security ID: Y4447S104 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Jindal as Director For Against Management 3 Reelect I. Qureshi as Director For For Management 4 Approve Shah Gupta & Co., as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Jindal as Director For For Management 3 Reelect N. Jindal as Director For Against Management 4 Reelect S.S. Virdi as Director For For Management 5a Approve Lodha & Co. and S.S. Kothari For For Management Mehta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5b Approve N.C. Aggarwal & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R.R. Nair as President and For For Management Executive Director and Approve His Remuneration 7 Elect J.P. Verma as Director For For Management 8 Elect J.P. Verma as Executive Director For For Management (Finance) and Approve His Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: FEB 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Convert Loans Availed from Lenders 2 Approve Issuance of Equity Shares on For For Management or before March 31, 2013 to Jindal Overseas Holdings Ltd. (JOHL), Promoter, Under the Corporate Debt Restructuring Scheme 3 Approve Issuance of Equity Shares on For For Management or before June 30, 2013 to JOHL Under the Corporate Debt Restructuring Scheme -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Scheme For Against Management 2013 (ESPS 2013) 2 Approve Share Plan Grant to Employees For Against Management of Subsidiary Companies Under the ESPS 2013 -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: AUG 27, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Shareholders' Return Plan For For Management -------------------------------------------------------------------------------- JINHEUNG SAVINGS BANK Ticker: 007200 Security ID: Y4442S109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Reelect For Against Management Three Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Dismiss Inside Director: Yoon Hyun-Soo For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: AUG 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect R. Singhania as Director For For Management 4 Reelect K.N. Memani as Director For For Management 5 Reelect P. Dinodia as Director For For Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect R. Jhunjhunwala as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect P.P. Shah as Director For For Management 4 Reelect V. Kelkar as Director For For Management 5 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Kampani, Relative of a For For Management Director, as Senior Analyst in JM Financial Consultants Pvt. Ltd., a Wholly-Owned Subsidiary of the Company, and Approve Her Remuneration 7 Reelect N. Kampani as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to V.S. For For Management Pandit, H.R. Aiyar, and A.M. Aiyar, Investors -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect P. Abraham as Director For For Management 4 Reelect D.J.B. Rao as Director For For Management 5 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect R.R. Pillai as Director For For Management 7 Elect R.R. Pillai as Executive For For Management Director and Director - Technical and Projects and Approve His Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW ISPAT STEEL LTD. Ticker: 500305 Security ID: Y4205T146 Meeting Date: DEC 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Mittal as Director For Against Management 3 Reelect V. Kothari as Director For For Management 4 Reelect H. Khaitan as Director For Against Management 5 Approve S R Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JSW ISPAT STEEL LTD. Ticker: 500305 Security ID: Y4205T146 Meeting Date: JAN 30, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per For For Management Cumulative Redeemable Preference Share 3 Approve Dividend of INR 7.50 Per For For Management Equity Share 4 Reelect S. Jindal as Director For For Management 5 Reelect V. Nowal as Director For For Management 6 Reelect S.K. Gupta as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect V. Nowal as Director & CEO and For For Management Approve His Remuneration 9 Reelect S. Jindal as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: JAN 30, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hsieh Wan-Fu as Director For For Management 3b Elect Tsui Yung Kwok as Director For For Management 3c Elect Tsai Wen-Yu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUBILANT INDUSTRIES LIMITED Ticker: 533320 Security ID: Y446AL100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect H.S. Bhartia as Director For For Management 3 Reelect P. Bhartia as Director For For Management 4 Approve K.N. Gutgutia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Bhartia as Director For For Management 6 Elect V.K. Jaipuriar as Director For For Management 7 Elect A. Misra as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Elect V.K. Jaipuriar as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect H.K. Khan as Director For For Management 4 Reelect A. Havaldar as Director For For Management 5 Reelect I.M. Verma as Director For For Management 6 Approve K.N. Gutgutia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect S.S. Bhartia as Chariman and For For Management Managing Director and Approve His Remuneration 8 Reelect H.S. Bhartia as Co-Chariman For For Management and Managing Director and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Elect S. Kumar as Director For For Management -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y1591M107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Common Share, KRW 150 per Preferred Share 1 and KRW 125 per Preferred Share 2 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 2 Elect K.U. Kamath as Joint Managing For For Management Director and Approve His Remuneration 3 Approve Commission Remuneration of For For Management Independent Directors 4 Appoint M.P. Sidharthan as Production For For Management Manager and Approve His Remuneration 5 Approve Increase in Remuneration of M. For For Management P. Divakarn, General Manager 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect N.B. Mehta as Director For For Management 4 Reelect M.R. Jyothy as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Lakshminarayanan as Director For For Management 7 Elect S. Raghunandan as Executive For For Management Director and CEO and Approve His Remuneration 8 Reappoint T.A. Rao, Relative of For For Management Directors, as Head - Operations and Approve His Remuneration -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: NOV 22, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kenaga For For Management Investment Bank Bhd. (KIBB) of the Entire Issued and Paid Up Share Capital of ECM Libra Investment Bank Bhd. (EIBB) from ECM Libra Finacial Group Bhd. for an Aggregate Purchase Consideration of MYR 875 Million 2 Approve Business Merger of the For For Management Businesses of KIBB and EIBB -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ismail Harith Merican as Director For For Management 3 Elect Raymond Yeoh Cheng Seong as For For Management Director 4 Elect Nilesh Navlakha as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Zakiah Binti Tengku Ismail as For For Management Director 8 Elect Abdul Aziz Bin Hashim as Director For For Management 9 Elect Abdul Aziz Bin Raja Salim as For For Management Director and Approve Retention as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- K LASER TECHNOLOGY INC Ticker: 2461 Security ID: Y5010S108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change the Usage of Raised For For Management Funds Regarding Secured Convertible Corporate Bonds and Unsecured Convertible Corporate Bonds 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- K.S. TERMINALS INC. Ticker: 3003 Security ID: Y4989R100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 01215 Security ID: G5220G100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tam Sun Wing as Director For For Management 2b Elect Ng Ge Bun as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3a Reappoint Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Remuneration of For For Management Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kwok Ying Shing as Director For For Management 3 Elect Kwok Ying Chi as Director For For Management 4 Elect Rao Yong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LTD Ticker: 522287 Security ID: Y45237131 Meeting Date: AUG 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect N.K. Seshadri as Director For For Management 4 Reelect V. Bhandari as Director For For Management 5 Reelect P.M. Munot as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect P. Sachdeva as Managing For For Management Director and Approve His Remuneration 8 Reelect M. Mohnotas as Executive For For Management Director and Approve His Remuneration 9 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- KALYANI INVESTMENT CO. LTD. Ticker: 533302 Security ID: Y4497N104 Meeting Date: JUL 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Reelect S.S. Vaidya as Director For For Management 4 Reelect C.G. Patankar as Director For For Management 5 Approve P.V. Deo as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect R.K. Goyal as Director For For Management -------------------------------------------------------------------------------- KANG NA HSIUNG ENTERPRISE Ticker: 9919 Security ID: Y4577U101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding the Board Meeting and Shareholder's General Meeting -------------------------------------------------------------------------------- KANG YONG ELECTRIC PUBLIC COMPANY LTD Ticker: KYE Security ID: Y45825117 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 15.82 Per Share 5.1 Elect Praphad Phodhivorakhun as For Against Management Director 5.2 Elect Komol Vongsthongsri as Director For For Management 5.3 Elect Chackchai Panichapat as Director For For Management 5.4 Elect Tanabodee Kusinkert Director For For Management 5.5 Elect Sahaschai Indrasukhsri as For Against Management Director 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mr. Eiho Suguro with Shareholder None For Shareholder NO. 18 as Director 1.2 Elect Director No.2 None Against Shareholder 1.3 Elect Director No.3 None Against Shareholder 1.4 Elect Director No.4 None Against Shareholder 1.5 Elect Director No.5 None Against Shareholder 1.6 Elect Director No.6 None Against Shareholder 1.7 Elect Director No.7 None Against Shareholder 1.8 Elect Director No.8 None Against Shareholder 1.9 Elect Director No.9 None Against Shareholder 1.10 Elect Mr. Li-Chun Huang, a None For Shareholder Representative of Hui-Dar Investment Co., Ltd. with Shareholder NO. 279192, as Supervisor 1.11 Elect Supervisor No.2 None Against Shareholder 1.12 Elect Supervisor No.3 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve to Sell the Land Assets For Against Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KARAMBUNAI CORP. BHD. Ticker: KBUNAI Security ID: Y45888115 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Aminuddin bin Mohd Rouse as For For Management Director 4 Elect Chen Yiy Hwuan as Director For For Management 5 Elect Lim Mun Kee as Director For For Management 6 Elect Abdul Kadir bin Haji Sheikh For For Management Fadzir as Director 7 Approve Moore Stephens AC as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KARAMBUNAI CORP. BHD. Ticker: KBUNAI Security ID: Y45888115 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve UHY as Auditors in Place of For Against Management Resigning Auditors, Baker Tilly AC, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KARAMBUNAI CORP. BHD. Ticker: KBUNAI Security ID: Y45888115 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reconstruction For For Management Involving the Cancellation of MYR 0.40 of the Par Value of Every Existing Ordinary Share of MYR 0.50 Each 2 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital 1 Approve Renounceable Rights Issue with For Against Management Warrants 2 Approve Settlement of Debt Owing to For Against Management Chen Lip Keong 3 Approve Settlement of Debt Owing to For For Management FACB Industries Incorporated Bhd. 4 Approve Exemption to Chen Lip Keong For Against Management and Parties Acting in Concert with Him from the Obligation to Undertake a Mandatory Take-Over Offer for All the Remaining Shares Not Already Owned by Them -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Amend Company Articles For Against Management 5 Ratify External Auditors For Against Management 6 Approve Working Principles of General For For Management Assembly 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Wishes None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Amend Company Articles For Against Management 5 Ratify External Auditors For Against Management 6 Approve Working Principles of General For For Management Assembly 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Wishes None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Amend Company Articles For Against Management 5 Ratify External Auditors For Against Management 6 Approve Working Principles of General For For Management Assembly 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Wishes None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements and For For Management External Audit Report 5 Receive Information on Related Party None None Management Transactions 6 Approve Discharge of Board and Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Receive Information on Charitable None None Management Donations 11 Approve Donation Policy For Against Management 12 Approve Upper Limit of Donations for For Against Management 2013 13 Approve Profit Distribution Policy For Against Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Director Remuneration For For Management 16 Receive Information on Transactions None None Management According to the New Sales Method 17 Amend Company Articles For For Management 18 Elect Director For For Management 19 Authorize Board to Transform the Land For For Management (In Karabuk) To Private Forest 20 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements and For For Management
External Audit Report 5 Receive Information on Related Party None None Management Transactions 6 Approve Discharge of Board and Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Receive Information on Charitable None None Management Donations 11 Approve Donation Policy For Against Management 12 Approve Upper Limit of Donations for For Against Management 2013 13 Approve Profit Distribution Policy For Against Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Director Remuneration For For Management 16 Receive Information on Transactions None None Management According to the New Sales Method 17 Amend Company Articles For For Management 18 Elect Director For For Management 19 Authorize Board to Transform the Land For For Management (In Karabuk) To Private Forest 20 Close Meeting None None Management
-------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements and For For Management External Audit Report 5 Receive Information on Related Party None None Management Transactions 6 Approve Discharge of Board and Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Receive Information on Charitable None None Management Donations 11 Approve Donation Policy For Against Management 12 Approve Upper Limit of Donations for For Against Management 2013 13 Approve Profit Distribution Policy For Against Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Director Remuneration For For Management 16 Receive Information on Transactions None None Management According to the New Sales Method 17 Amend Company Articles For For Management 18 Elect Director For For Management 19 Authorize Board to Transform the Land For For Management (In Karabuk) To Private Forest 20 Close Meeting None None Management -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect Ananthakrishna as Director For For Management 4 Reelect D.H. Kumar as Director For For Management 5 Reelect H. Ramamohan as Director For For Management 6 Approve Vishnu Daya & Co. and R.K. For For Management Kumar & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect P.J. Bhat as Managing Director For For Management and CEO and Approve His Remuneration 9 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 10 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14 Per Share For For Management 3 Reelect G. Rajasekaran as Director For For Management 4 Approve R.K. Kumar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect C.A.K. Ramadurai as Director For For Management 7 Elect K.K. Balu as Director For For Management 8 Elect H. Kaul as Director For For Management 9 Elect N.S. Srinath as Director For For Management -------------------------------------------------------------------------------- KARUTURI GLOBAL LIMITED Ticker: 531687 Security ID: Y45901116 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Agrawal as Director For For Management 3 Reelect A.P. Madappa as Director For For Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R. Sah as Director For For Management 6 Approve Issuance of Fully Convertible For For Management Debentures to Rhea Holdings Pvt. Ltd., Promoter 7 Amend Terms and Conditions of the For Against Management Outstanding Foreign Currency Convertible Bonds and Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 00496 Security ID: G5216Q104 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Zhangjin as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Mingfa, Michael as For For Management Director and Authorize Board to Fix His Remuneration 4 Elect Qiu Jian Ping as Director and For For Management Authorize Board to Fix His Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO., LTD. Ticker: 1531 Security ID: Y4590M102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2.1 Reelect Lee Kyung-Jae as Outside For Against Management Director 2.2 Reelect Bae Jae-Wook as Outside For Against Management Director 2.3 Reelect Kim Young-Jin as Outside For For Management Director 2.4 Reelect Lee Jong-Cheon as Outside For For Management Director 2.5 Reelect Ko Seung-Hee as Outside For For Management Director 2.6 Elect Kim Young-Kwa as Outside Director For Against Management 2.7 Reelect Lee Young-Nam as Outside For For Management Director 2.8 Reelect Cho Jae-Mok as Outside Director For For Management 3.1 Elect Lee Kyung-Jae as Member of Audit For Against Management Committee 3.2 Reelect Bae Jae-Wook as Member of For Against Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 3.5 Elect Ko Seung-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2a Reelect Lee Kyung-Jae as Outside For Against Management Director 2b Reelect Bae Jae-Wook as Outside For Against Management Director 2c Reelect Kim Young-Jin as Outside For For Management Director 2d Reelect Lee Jong-Cheon as Outside For For Management Director 2e Reelect Ko Seung-Hee as Outside For For Management Director 2f Elect Kim Young-Kwa as Outside Director For Against Management 2g Reelect Lee Young-Nam as Outside For For Management Director 2h Reelect Cho Jae-Mok as Outside Director For For Management 3a Elect Lee Kyung-Jae as Member of Audit For Against Management Committee 3b Reelect Bae Jae-Wook as Member of For Against Management Audit Committee 3c Reelect Kim Young-Jin as Member of For For Management Audit Committee 3d Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 3e Elect Ko Seung-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KC TECH CO LTD Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 20 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Jung Jong-Sun as Outside For Against Management Director 1.1.2 Reelect Lee Jung-Dae as Outside For Against Management Director 1.1.3 Elect Jeon Young-Hwa as Outside For For Management Director 1.2.1 Reelect Chung Mong-Jin as Inside For For Management Director 1.2.2 Reelect Chung Mong-Ik as Inside For For Management Director 2.1 Reelect Jung Jong-Sun as Member of For Against Management Audit Committee 2.2 Reelect Lee Jung-Dae as Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEANGNAM ENTERPRISES LTD. Ticker: 000800 Security ID: Y47546109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEC CORP. Ticker: 092220 Security ID: Y4590Z103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Woo In-Cheol as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KEC CORP. Ticker: 092220 Security ID: Y4590Z103 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reelect H.V. Goenka as Director For For Management 4 Reelect S.S. Thakur as Director For For Management 5 Reelect G.L. Mirchandani as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- KECK SENG (M) BHD Ticker: KSENG Security ID: Y46258102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Osman Ahmad as Director For For Management 2 Elect Yunus Kamaruddin as Director For For Management 3 Elect Ho Kian Hock as Director For For Management 4 Elect Lee Hwee Leng as Director For For Management 5 Elect Muhammad Bin Yunus as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Final Dividend of MYR 0.06 Per For For Management Share 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KENMEC MECHANICAL ENGINEERING CO., LTD. Ticker: 6125 Security ID: Y4669M108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Issuance of Ordinary Shares For For Management through Cash Capital Increase 7 Approve Issuance of Ordinary Shares For Against Management via Private Placement through Cash Capital Increase 8.1 Elect Xie Qingfu, with Shareholder No. None Against Shareholder 1, as Director 8.2 Elect Bai Zhouhuang, with Shareholder None Against Shareholder No.2, as Director 8.3 Elect Lin Yuezhen, with Shareholder No. None Against Shareholder 4, as Director 8.4 Elect Lu Ruiyan as Director None Against Shareholder 8.5 Elect Independent Director Chen Kuanren For For Management 8.6 Elect Independent Director Zhu Jianzhou For For Management 8.7 Elect Independent Director Xiao Zhentai For For Management 8.8 Elect Hong Dongxue, with Shareholder None Against Shareholder No.5, as Supervisor 8.9 Elect Liu Zhihong as Supervisor None Against Shareholder 8.10 Elect Deng Tingzheng as Supervisor None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPLER WEBER S.A. Ticker: KEPL3 Security ID: P60653105 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 50:1 Reverse Stock Split For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve to Update the Code of Business For For Management Conduct 6.1 Elect Shen Chung-Kui, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.2 Elect Ma Wing Kai, a Representative of None Against Shareholder DA JI International Limited with Shareholder No.145915, as Director 6.3 Elect Leung Chi Man, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.4 Elect Erni Edwardo, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.5 Elect Chen Rong Chuan, a None Against Shareholder Representative of DA YUN Co., Ltd. with Shareholder No.169938, as Director 6.6 Elect Chen, Jo-Nan, a Representative None Against Shareholder of DA YUN Co., Ltd.with Shareholder No. 169938, as Director 6.7 Elect Chen Tze Tzung, with Shareholder None Against Shareholder No.4, as Director 6.8 Elect Hsieh, Wen-Chien, a None Against Shareholder Representative of HCT Logistics with Shareholder No.109553 and ID No. C220326117, as Supervisor 6.9 Elect Hung Wai Shing with ID No. None Against Shareholder KJ0098461 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect M. Khaitan as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect V. Sah as Director For For Management 6 Elect K.P. Khandelwal as Director For For Management 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 6 Reelect K.C. Jain as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO. Ticker: 012200 Security ID: Y4754U106 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Common Share and KRW 55 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Cho Kyu-Sang as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KG CHEMICAL CORP. Ticker: 001390 Security ID: Y5095K103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Myung Dong-Sung as Outside For For Management Director 4 Appoint Jung Jae-Hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Acknowledge Allocation of Income and For For Management Dividend of THB 0.23 Per Share 5.1 Elect Wei Chang Fang as Director For For Management 5.2 Elect Suchada Sodthibhapkul as Director For For Management 5.3 Elect Pradit Sawattananond as Director For For Management 5.4 Elect Picharn Kullavanijaya as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KIAN JOO CAN FACTORY BHD Ticker: KIANJOO Security ID: V5476H102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.025 For For Management Per Share 3 Approve Special Dividend of MYR 0.0375 For For Management Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Naquiyuddin Ibni Almarhum For For Management Tuanku Ja'afar to Continue Office as Independent Non-Executive Director 7 Amend Articles of Association For Against Management 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KK Security ID: Y47675114 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Bank Activities None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5.1 Elect Supol Wattanavekin as Director For For Management 5.2 Elect Chet Pattrakornkul as Director For For Management 5.3 Elect Pravit Varutbangkul as Director For For Management 5.4 Elect Thitinan Wattanavekin as Director For For Management 5.5 Elect Pracha Chumnarnkitkosol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KIM LOONG RESOURCES BHD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.10 Per For For Management Share 3 Elect Gooi Seong Chneh as Director For For Management 4 Elect Cheang Kwan Chow as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect TIMOTHY Y.S.MA, a Representative None Against Shareholder of YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.2 Elect C.S.TSENG, a Representative of None Against Shareholder YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.3 Elect C.C.HUNG, a Representative of None Against Shareholder YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.4 Elect SHAO-LING MA, a Representative None Against Shareholder of YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.5 Elect MING CHEN, a Representative of None Against Shareholder YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.6 Elect MIKE MA with Shareholder No.247 None Against Shareholder as Supervisor 6.7 Elect ZHENG-YI SHEN with Shareholder None Against Shareholder No.211 as Supervisor 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwong Kwan as Director For Against Management 3b Elect Chang Wing Yiu as Director For Against Management 3c Elect Ho Yin Sang as Director For Against Management 3d Elect Mok Cham Hung, Chadwick as For Against Management Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwok Keung as Director For For Management 3b Elect Cheung Kwok Ping as Director For For Management 3c Elect Lo Ka Leong as Director For For Management 3d Elect Mok Yiu Keung, Peter as Director For For Management 3e Authorise the Board to Fix For For Management Remuneration of Directos 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGFISHER AIRLINES LTD Ticker: 532747 Security ID: Y4461H109 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.K.R. Nedungadi as Director For For Management 3 Approve B.K. Ramadhyani & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M.S. Kapur as Director For For Management -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LTD. Ticker: 00124 Security ID: G5267L103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Zhenhai as Director For For Management 2b Elect Luo Fanyu as Director For For Management 2c Elect Ye Xuquan as Director For For Management 2d Authorise Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LTD. Ticker: 00124 Security ID: G5267L103 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Agreement, For For Management Ancillary Agreements, and the Related Transactions and Approve Payment of the Proposed Special Dividend 2 Approve Change of Name and Adoption of For For Management the Secondary Name of the Company
-------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Hsu Sheng-hsiung, with None Against Shareholder Shareholder No.7, as Director 6.2 Elect Hsu Sheng Chieh, with None Against Shareholder Shareholder No.183, as Director 6.3 Elect Shen Shyh-yong, with Shareholder None Against Shareholder No.165545, as Director 6.4 Elect Chen Jui-tsung, with Shareholder None Against Shareholder No.76, as Director 6.5 Elect Hsu,Chieh Li, with Shareholder None Against Shareholder No.324, as Director 6.6 Elect Chiu Ping-ho, with Shareholder None Against Shareholder No.341, as Director 6.7 Elect Chen Yee Chang, with Shareholder None Against Shareholder No.23, as Director 6.8 Elect Chen Pei-yuan, with Shareholder None Against Shareholder No.86, as Director 6.9 Elect Gempal Technology Corp., with None Against Shareholder Shareholder No.118584, as Director 6.10 Elect Chiang Pin-Kung, with ID For For Management M101731194, as Independent Director 6.11 Elect Ho Mei-Yueh, with ID Q200495032, For For Management as Independent Director 6.12 Elect Jittawait Vichai, with ID For For Management AC03316875, as Independent Director 6.13 Elect Ko Charng-chyi, with Shareholder None Against Shareholder No.34, as Supervisor 6.14 Elect Chou Yen-chia, with Shareholder None Against Shareholder No.45, as Supervisor 6.15 Elect Hsu Wei-yang, with Shareholder None Against Shareholder No.278, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINSTEEL BHD. Ticker: KINSTEL Security ID: Y4804M104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Md Sharif bin Shamsuddin as For For Management Director 4 Elect Lew Choon as Director For For Management 5 Elect Kamaruddin bin Koskani Abdul For For Management Hamid as Director 6 Elect Abu Sahid bin Mohamed as Director For For Management 7 Elect Siew Mun Chuang as Director For For Management 8 Elect Ravi Manchanda as Director For For Management 9 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Kamaruddin bin Koskani Abdul For For Management Hamid to Continue Office as Independent Non-Executive Director 11 Approve Shamsudin @ Samad bin Kassim For For Management to Continue Office as Independent Non-Executive Director 12 Approve Chong Hoi Sheong @ Chong Hoi For For Management Cheong to Continue Office as Independent Non-Executive Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KINSTEEL BHD. Ticker: KINSTEL Security ID: Y4804M104 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KIRLOSKAR INDUSTRIES LTD. Ticker: 500243 Security ID: Y4807H169 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect N. Kulkarni as Director For For Management 4 Reelect A.N. Alawani as Director For For Management 5 Approve G.D. Apte & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A. Chirmule as Director For Against Management 7 Elect G. Kirloskar as Director For For Management 8 Elect A. Chirmule as Executive For Against Management Director and Company Secretary and Approve Her Remuneration -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect U.V. Rao as Director For For Management 4 Reelect R. Srinivasan as Director For For Management 5 Reelect M. Lakshminarayan as Director For Against Management 6 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect A.C. Kirloskar as Executive For Against Management Chairman and Approve His Remuneration 8 Elect G.A. Kulkarni as Executive Vice For Against Management Chairman and Approve His Remuneration 9 Elect N.G. Kulkarni as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: 001940 Security ID: Y4806E100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISHIN CORP. Ticker: 092440 Security ID: Y4800M108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4918T102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCCP Security ID: Y4804V104 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.5 Percent For For Management Interest in Midciti Resources Sdn. Bhd. (Midciti) from KLCC (Holdings) Sdn. Bhd. for a Purchase Consideration of MYR 2.86 Billion to be Satisfied via the Issuance of Shares in the Company 2 Approve Transfer of Petronas Twin For For Management Towers, Menara Exxonmobil, and Menara 3 Petronas by Midciti, Arena Joahan Sdn. Bhd., and Arena Merdu Sdn. Bhd., Respectively, to KLCC Real Investment Trust (KLCC REIT) 3 Approve Bonus Issue of Redeemable For For Management Preference Shares (RPS) and Subsequent Redemption of All RPS to be Satisfied in the Form of Units in KLCC REIT 4 Approve Stapling of Units in KLCC REIT For For Management Together with Shares in the Company in Forming the Resultant Stapled Securities and Listing of and Quotation for All the Stapled Securities on the Main Market of Bursa Securities 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: Security ID: Y4804V112 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Halipah Binti Esa as Director For For Management 3 Elect Pragasa Moorthi a/l Krishnasamy For For Management as Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Pragasa Moorthi a/l For For Management Krishnasamy to Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: DEC 31, 2012 Meeting Type: Annual/Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Reappoint Auditors For For Management 3.1 Reelect Yehuda Levi as Director For For Management 3.2 Reelect Tamar Moses Borovitz as For For Management Director 3.3 Reelect Yisrael Borovitz as Director For For Management 3.4 Reelect Eran Ilan as Director For For Management 3.5 Reelect Sophia Kimmerling as Director For For Management 3.6 Reelect Nadav Palti as Director For For Management 3.7 Reelect Moshe Ronen as Director For For Management 3.8 Reelect Yosi Fuchs as Director For For Management 3.9 Reelect Dorit Ben-Simon as Director For For Management 3.10 Elect Shlomo Hannael as Director For For Management 4 Reelect Yitzchak Singer as External For For Management Director 5 Approve Employment Agreement of Shlomo For For Management Hannael to Serve as Board Chairman of Knafaim Global Leasing Ltd., a Subsidiary of the Company 6 Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in Item 4; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Item 4 -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Two-Call Rights For For Management Issue of up to 489 Million New Shares with up to 489 Million Detachable Warrants on the Basis of One Rights Share for Every Two Existing Shares Held and One Warrant for Every One Rights Share Subscribed 2 Amend Memorandum and Articles of For For Management Association 3 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Swee Eng as Director For For Management 2 Elect Gan Siew Liat as Director For For Management 3 Elect Soh Yoke Yan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Ab Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KNUSFORD BHD Ticker: KNUSFOR Security ID: Y4810U108 Meeting Date: NOV 14, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KNUSFORD BHD Ticker: KNUSFOR Security ID: Y4810U108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Keng Cheng as Director For For Management 2 Elect Lim Kang Swee as Director For For Management 3 Elect Bernard Hilary Lawrence as For For Management Director 4 Elect Cho Joy Leong @ Cho Yok Lon as For For Management Director 5 Elect Khoo Nang Seng @ Khoo Nam Seng For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Boad Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Approve Remuneration Policy For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Chang-Ho as Inside Director For For Management 3.2 Reelect Kim Yoon-Bae as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLON GLOBAL CORP Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Kim Dong-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Common Share and KRW 950 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For Against Management Non-Indepedent Non-Executive Director and Six Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KORDSA GLOBAL ENDUSTRIYEL IPLIK VE KORD BEZI SANAYI VE TICARET A.S. Ticker: KORDS Security ID: M6403Q108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Receive Information on Corporate None None Management Governance Compliance Report 8 Accept Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Approve Upper Limit of Donations for For Against Management 2013 12 Ratify Director Appointments For For Management 13 Approve Discharge of Board and Auditors For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Amend Company Articles For Against Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- KOREA AIRPORT SERVICE CO. Ticker: 005430 Security ID: Y4821L105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Appoint Yoon Hyeong-Goo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA CASTIRON PIPE INDUSTRY CO. LTD. Ticker: 000970 Security ID: Y4821U105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 175 per Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Reappoint Hong Hwi-Sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with Hana Financial For Against Management Group Inc. -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Ha Yong-Ee as Outside Director For For Management 3 Reelect Ha Yong-Ee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KOREA FLANGE CO. Ticker: 010100 Security ID: Y4883A104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Kim Chang-Kyun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Four Outside Directors For For Management 3 Elect Three Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Lee Jin-Bang as Inside Director For For Management 1.2 Reelect Park Jae-Min as Inside Director For For Management 1.3 Reelect Kim Chil-Bong as Inside For For Management Director -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: 006650 Security ID: Y4939T107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Soon-Gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA UNITED PHARMACEUTICALS INC. Ticker: 033270 Security ID: Y8745P100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Gui-Ja as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Board of Directors and Internal For Against Management Auditors 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Disclosure None None Management Policy 16 Approve Upper Limit of Donations for For Against Management 2013 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- KPF CO. Ticker: 024880 Security ID: Y4822Y114 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Yeon-Jik as Inside Director For For Management -------------------------------------------------------------------------------- KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: OCT 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management --------------------------------------------------------------------------------
KPX CHEMICAL CO LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Reappoint Yanasei-Hideki as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: SEP 21, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Allocation of Income and For For Management Payment of Interim Dividend of THB 0. 36 Per Equity Share and THB 0.43725 Per Preference Share 3 Reduce Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Issuance of Up to 2.8 Billion For For Management New Ordinary Shares to Existing Shareholders on the Basis of One New Ordinary Share for Every Four Existing Shares Held 8 Approve Issuance of New Ordinary For For Management Shares Under Private Placement 9 Other Business For Against Management -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Dividend For For Management of THB 0.9545 Per Preference Share, and Dividend of THB 0.80 Per Ordinary Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Chulasingh Vasantasingh as For For Management Director 6.2 Elect Payungsak Chartsutipol as For For Management Director 6.3 Elect Kallayana Vipattipumiprates as For For Management Director 6.4 Elect Voravidh Champeeratana as For For Management Director 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KSB PUMPS LIMITED Ticker: 500249 Security ID: Y49884110 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N.N. Kampani as Director For For Management 3 Reelect D.N. Damania as Director For For Management 4 Reelect A. Lee as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors for the Financial Year Ended Dec. 31, 2012 7 Approve Commission Remuneration for For For Management Non-Executive Directors for Five Years Commencing from Jan. 1, 2013 -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: SEP 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.B. Raju as Director For For Management 3 Reelect T. Das as Director For For Management 4 Reelect S.R. Iyer as Director For For Management 5 Approve Umamaheswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KSL HOLDINGS BHD Ticker: KSL Security ID: Y48682101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tey Ping Cheng as Director For For Management 3 Elect Ku Tien Sek as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 8 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 9 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: 030210 Security ID: Y4990R107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 875.25 per Preferred Share 3 Amend Articles of Incorporation For For Management 4 Elect Two Inside Directors For For Management 5 Elect Two Outside Directors For For Management 6 Elect Two Members of Audit Committee For For Management 7 Approve Total Remuneration of For For Management Directors who Do Not Serve Audit Committee 8 Approve Total Remuneration of For For Management Directors who Serve Audit Committee -------------------------------------------------------------------------------- KUB MALAYSIA BHD Ticker: KUB Security ID: Y5014M107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Faisyal Datuk Yusof Hamdain For For Management Diego as Director 3 Elect Mohd Nor Wan Ahmad as Director For For Management 4 Elect Abd. Halim Hj Abd. Samad as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repruchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUKDO CHEMICAL IND. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Seng Lee as Director For For Management 3 Elect Zulkifli Ibrahim as Director For For Management 4 Elect Radzuan A. Rahman as Director For For Management 5 Elect Jamaludin Md Ali as Director For For Management 6 Elect Arshad Ayub as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: 001210 Security ID: Y5043W100 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Young-Joon as Internal For Against Management Auditor -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: 001210 Security ID: Y5043W100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KUMHO INVESTMENT BANK Ticker: 010050 Security ID: Y5044G104 Meeting Date: NOV 02, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMPULAN FIMA BHD Ticker: KFIMA Security ID: Y5047N106 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.08 Per For For Management Share 3 Elect Muhammad Radzi bin Haji Mansor For For Management as Director 4 Elect Azizan bin Mohd Noor as Director For For Management 5 Elect Rosman bin Abdullah as Director For For Management 6 Elect Rozilawati binti Haji Basir as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BHD. Ticker: KPS Security ID: Y50504102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Elect Idris Raja Kamarudin as Director For For Management 3 Elect Suhaimi Bin Kamaralzaman as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS) Ticker: KPS Security ID: Y50504102 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to NGC Enrgy Sdn. Bhd., a 40-Percent Associate Company of a Wholly-Owned Subsidiary, Perangsang Oil and Gas Sdn. Bhd., by Way of Corporate Guarantee of up to MYR 109 Million -------------------------------------------------------------------------------- KUNG SING ENGINEERING CORPORATION Ticker: 5521 Security ID: Y5052X106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- KUNSUL CHEMICAL INDUSTRIES CO. Ticker: 000860 Security ID: Y50545105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Appoint Park Chi-Kyung as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO LTD Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director Liang Jiayuan with None Against Shareholder shareholder No.1 6.2 Elect Director Ye Qingzheng with None Against Shareholder shareholder No.44 6.3 Elect Director Fu Xueren with None Against Shareholder shareholder No.45 6.4 Elect Director Yang Jinfang with None Against Shareholder shareholder No.24 6.5 Elect Director Du Guanzhen with None Against Shareholder shareholder No.17035 6.6 Elect Director Yan Pinghe None Against Shareholder 6.7 Elect Director Cai Wenliang None Against Shareholder 6.8 Elect Independent Director Chen Guocai For For Management with ID T12047**** 6.9 Elect Independent Director Huang For For Management Renzhi with ID E10175**** 6.10 Elect Supervisor Zhu Qingquan with None Against Shareholder shareholder No.34 6.11 Elect Supervisor Chen Shouchun with None Against Shareholder shareholder No.83 6.12 Elect Supervisor Lin Jinlang None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KWANTAS CORPORATION BHD Ticker: KWANTAS Security ID: Y5066C106 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Kwan Min Nyet as Director For For Management 5 Elect Kwan Jin Nget as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions 10 Authorize Repurchase of Shares For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kong Jian Nan as Director For For Management 3b Elect Li Jian Ming as Director For For Management 3c Elect Dai Feng as Director For For Management 3d Elect Tam Chun Fai as Director For For Management 3e Elect Li Bin Hai as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORPORATION Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- KYE SYSTEMS CORP Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribute Cash with For For Management Capital Reserves 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect TSO, SHIH-KUN, with Shareholder None Against Shareholder No.5, as Director 7.2 Elect CHEN, SONG-YOUNG, with None Against Shareholder Shareholder No.1, as Director 7.3 Elect WU, CHING-HUEI, with ID None Against Shareholder Q103226368 as Director 7.4 Elect LIAO, JUI-TSUNG, with None Against Shareholder Shareholder No.7, as Director 7.5 Elect WEI, YUNG-FAR, with Shareholder None Against Shareholder No.58341, as Director 7.6 Elect HUANG, LIEN-FENG, with None Against Shareholder Shareholder No.30341, as Director 7.7 Elect YANG, CHEN-PING, with None Against Shareholder Shareholder No.101907, as Director 7.8 Elect CHO, CHING-HSIN, with None Against Shareholder Shareholder No.2, as Supervisor 7.9 Elect HU, HAN-LIANG with ID None Against Shareholder H121491116, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: 013580 Security ID: Y5074U106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYOBO SECURITIES CO. Ticker: 030610 Security ID: Y5075W101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Oh Chang-Soo as Outside Director For For Management 3.2 Reelect Jung Moon-Soo as Outside For For Management Director 3.3 Reelect Jung Dong-Soo as Outside For For Management Director 4.1 Reelect Jung Dong-Soo as Member of For For Management Audit Committee 4.2 Elect Oh Chang-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: 012610 Security ID: Y51068107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Kim Byung-Jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KYUNGBANG CO. Ticker: 000050 Security ID: Y5093B105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reappoint Kang Sun-Tae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNGDONG NAVIEN CO. Ticker: 009450 Security ID: Y5093W109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 3 Amend Articles of Incorporation For For Management 4 Elect No Yeon-Sang as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNGNONG CORP. Ticker: 002100 Security ID: Y5108A100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 75 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- L & K ENGINEERING CO., LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Management Rules For For Management of Subsidiaries 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LTD. Ticker: 00558 Security ID: G5548P105 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a1 Reelect Cao Yang as Director For For Management 3a2 Reelect Low Seow Chay as Director For For Management 3a3 Reelect Lui Ming Wah as Director For For Management 3b Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAGUNA RESORTS & HOTELS PCL Ticker: LRH Security ID: Y8734H119 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.125 Per Share For For Management 5.1a Elect Surapon Supratya as Director For For Management 5.1b Elect Jingjai Hanchanlash as Director For For Management 5.1c Elect Ho Ren Hua as Director For For Management 5.1d Elect Eddy See Hock Lye as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chew Fook Aun as Director For Against Management 3a2 Elect Mak Wing Sum, Alvin as Director For For Management 3b1 Reelect U Po Chu as Director For Against Management 3b2 Reelect Ku Moon Lun as Director For For Management 3b3 Reelect Law Kin Ho as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young, Certified For For Management Public Accountants of Hong Kong, as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 5 Approve Deed of Conditional Waiver For Against Management -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Normal Dividend of INR 25 Per For For Management Share and Golden Jubilee Year Dividend of INR 25 Per Share 3 Reelect M.V. Subbiah as Director For Against Management 4 Reelect Basavaraju as Director For For Management 5 Approve M.S. Jagannathan & Visvanathan For For Management and Subbachar & Srinivasan as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD. Ticker: 534690 Security ID: Y5155G125 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect S.G. Prabhakharan as Director For For Management 4 Reelect S. Dattathreyan as Director For For Management 5 Reelect K. Ravindrakumar as Director For For Management 6 Approve Sagar & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Exemption from Audit of Branch For For Management Offices 9 Elect R. Sharan as Director For For Management 10 Elect A.S. Kumar as Director For For Management -------------------------------------------------------------------------------- LAN FA TEXTILE CO., LTD. Ticker: 1459 Security ID: Y5198E103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Board of Director Meetings -------------------------------------------------------------------------------- LAND & GENERAL BHD. Ticker: L&G Security ID: Y5173G107 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Low Gay Teck as Director For For Management 3 Elect A Bakar Jaafar as Director For For Management 4 Elect Muhammad Khairun Aseh as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve A Bakar Jaafar to Continue to For For Management Serve as Independent Non-Executive Director of the Company 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. Ticker: 533012 Security ID: Y48191103 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D.N. Davar as Director For For Management 3 Reelect G.P. Gupta as Director For For Management 4 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration --------------------------------------------------------------------------------
LANDMARKS BHD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zakaria bin Abdul Hamid as For For Management Director 3 Elect Sulip R Menon as Director For For Management 4 Elect John Ko Wai Seng as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: P61894104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Dividends For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party 6 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: P61894104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For Against Management Amount of USD 1 Billion via Share Issuance; Approve Assignment of Portion of Increase in Capital for Compensation Plan; Amend Bylaws Accordingly 2 Set Placement Price of 4.8 Million For Against Management Shares Allocated to Compensation Plans; Adopt All Necessary Resolutions In Order To Implement Decisions and Bylaws Amendments Adopted by Meeting -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: 51817R106 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For Against Management Amount of USD 1 Billion via Share Issuance; Approve Assignment of Portion of Increase in Capital for Compensation Plan; Amend Bylaws Accordingly 2 Set Placement Price of 4.8 Million For Against Management Shares Allocated to Compensation Plans; Adopt All Necessary Resolutions In Order To Implement Decisions and Bylaws Amendments Adopted by Meeting -------------------------------------------------------------------------------- LBS BINA GROUP BHD. Ticker: LBS Security ID: Y52284133 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.025 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Bock Seng as Director For For Management 5 Elect Mohamed Isa bin Che Kak as For For Management Director 6 Elect Wong Woon Yow as Director For For Management 7 Elect Abu Hassan bin Haji Omar as For For Management Director 8 Elect Lim Hock Guan as Director For Against Management 9 Elect Lim Hock Sing as Director For For Management 10 Elect Lim Tong Lee as Director For For Management 11 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Jati Pemborong' Am Sdn Bhd 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Power Automation Engineering Sdn Bhd 15 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Steven Tai, Wong & Partners 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of the Group and Persons Connected to Them 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LE SAUNDA HOLDINGS LTD. Ticker: 00738 Security ID: G5456B106 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.087 Per For For Management Share 3 Reelect An You Ying as Director For For Management 4 Reelect Lau Shun Wai as Director For For Management 5 Reelect Lam Siu Lun, Simon as Director For For Management 6 Reelect Hui Chi Kwan as Director For For Management 7 Authorize Board to Appoint a Director For For Management to Fill In a Casual Vacancy or as an Addition to the Existing Board 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEADER ELECTRONICS INC. Ticker: 3058 Security ID: Y52358101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings Of Shareholders 7.1 Elect Kuo,Shao-Yi, with Shareholder No. None Against Shareholder 31 as Director 7.2 Elect Kuo,Shu-Chen, a Representative None Against Shareholder of LI PENG ENTERPRISE CO., LTD. with Shareholder No.23225, as Director 7.3 Elect Hung,Tsung-Chi, with Shareholder None Against Shareholder No.66 as Director 7.4 Elect Chang,Chun-Ching, a None Against Shareholder Representative of TUNG-TING INVESTMENT CO., LTD with Shareholder No.172551, as Director 7.5 Elect Kuo,Chi-An with ID No. None Against Shareholder A128185043 as Director 7.6 Elect Lin,Wen-Chung with Shareholder None Against Shareholder No.21 as Supervisor 7.7 Elect Hsu,Yu-Shu, a Representative of None Against Shareholder SHUN-YU INVESTMENT CO., LTD with Shareholder No.195346, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- LEDTECH ELECTRONICS CORP. Ticker: 6164 Security ID: Y52386102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect Director Liu Shouxiong with None Against Shareholder Shareholder No.2 6.2 Elect Director Fan Heming with None Against Shareholder Shareholder No.3 6.3 Elect Director Ou Fuxiong with None Against Shareholder Shareholder No.398 6.4 Elect Director Lin Shihua with None Against Shareholder Shareholder No.28170 6.5 Elect Director Lai Zhaohong None Against Shareholder 6.6 Elect Independent Director Liu For For Management Rongsheng 6.7 Elect Independent Director Xiao For For Management Hongqing 6.8 Elect Independent Director Ni Jixi For For Management 6.9 Elect Supervisor Shi Xiu with None Against Shareholder Shareholder No.353 6.10 Elect Supervisor Lin Minzheng None Against Shareholder 6.11 Elect Supervisor Zhou Yuezhi with None Against Shareholder Shareholder No.52 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Wong Kai Tung Tony as For For Management Independent Non-Executive Director 4 Reelect Peter A Davies as Independent For For Management Non-Executive Director 5 Reelect Chau Shing Yim David as For For Management Independent Non-Executive Director 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors for the Year Ending March 31, 2013 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Kunihiko Kashima as Director For For Management 4 Elect Poon Chun Kwong as Director For For Management 5 Elect Yoshio Haga as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors for the Year Ending Dec. 31, 2013 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: 1517 Security ID: Y52474106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LELON ELECTRONICS CORPORATION Ticker: 2472 Security ID: Y5257B107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Supervisor No.1 None Against Shareholder 7.7 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 00842 Security ID: G54654101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cao Yixiong Alan as Director For For Management 3 Elect Liu Yangsheng as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- LES ENPHANTS CO. LTD. Ticker: 2911 Security ID: Y52627109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Elect a Supervisor None Against Shareholder -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect Leslie Davies as Director For For Management 2.2 Re-elect Johan Enslin as Director For For Management 2.3 Re-elect David Nurek as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Benedict van der Ross as For For Management Member of the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Approve Remuneration Policy For For Management 1 Approve Directors' Fees for the Period For For Management from 1 July 2012 until 30 June 2013 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Companies and Corporations 3 Adopt New Memorandum of Incorpoartion For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5.1 Elect Director Su, Feng-Cheng, with ID For For Management No.R121667288 5.2 Elect Director Huang, Teng-Huei, with For For Management ID No.P120903309 5.3 Elect Director Yang, Pen-Yu, a For For Management Representative of AU Optronics Corp. with ID 84149738 and Shareholder No.1 5.4 Elect Ko, Fu-Jen, a Representative of For For Management AU Optronics Corp., with ID 84149738 and Shareholder No.716 5.5 Elect Han, Ching Shih, a For For Management Representative of CDIB Venture Capital Corporation. ID 80328870 and Shareholder No.1 5.6 Elect Independent Director Wen, Sen For For Management Tai with ID U100409458 5.7 Elect Independent Director Chen, Yih For For Management Lian with ID E100213655 5.8 Elect Independent Director Shen Xianhe For For Management with ID P100930793 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Outside Directors as Members For For Management of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Ahn Tae-Sik as Outside Director For For Management 3.2 Elect Park Joon as Outside Director For For Management 4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management Committee 4.2 Elect Park Joon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Ahn Tae-Sik as Outside Director For For Management 3.2 Elect Park Joon as Outside Director For For Management 4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management Committee 4.2 Elect Park Joon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Lee Chang-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Oh Jang-Soo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-Independent Non-Executive and Two Outside Directors (Bundled) 3 Reelect Jeon Sung-Bin as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHBANK Security ID: Y52570119 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.033 Per Share 5.1 Elect Suwanna Buddhaprasart as Director For For Management 5.2 Elect Sasitorn Phongsathorn as Director For For Management 5.3 Elect Pairoj Paisansrisomsuk as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Issuance and Offering of For For Management Warrant Series 3 to Employees of Land and Houses Bank PCL 8.2 Approve Issuance and Offering of For For Management Warrant Series 3 to Executive Directors of Land and Houses Bank 8.3 Approve Redistribution of Warrant For For Management Series 3 which have been Returned 8.4 Approve Assignment of the Authorities For For Management to Determine Criteria, Condition, and Details of the Warrant Series 3 Allocation 9.1 Approve Allocation of Shares to For For Management Existing Shareholders 9.2 Approve Assignment of the Authorities For For Management to Determine Principle, Rules, and Details of the Rights Offering 10.1 Reduce Registered Capital For For Management 10.2 Increase Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease and Increase in Registered Capital 12 Amend Company Objective For For Management 13 Acknowledge Conversion Rights of None None Management Warrant Series 1 and Series 2 14 Other Business For Against Management -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Definition of Rights Issue Under For For Management the General Mandate to Issue Shares -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Ning as Director For For Management 2a2 Elect Jin-Goon Kim as Director For Against Management 2a3 Elect Koo Fook Sun Louis as Director For For Management 2a4 Elect Chan Chung Bun Bunny as Director For For Management 2a5 Elect Su Jing Shyh Samuel as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Tony Cunningham as Director For For Management 2.2 Re-elect Peter Moyo as Director For For Management 2.3 Re-elect Tim Ross as Director For For Management 2.4 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.5 Elect Monhla Hlahla as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Amend Restricted Share Plan For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIBERTY PROPERTIES LTD. Ticker: LBRT-L Security ID: M82766110 Meeting Date: JUL 18, 2012 Meeting Type: Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Obtain a Bridge Loan from a Related For Against Management Party 1a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item --------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD. Ticker: LBRT-L Security ID: M82766110 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to Item 4, Issue New For For Management Indemnification Agreements to Directors 2 (If Items 1 and 4 Do Not Pass) Issue For For Management New Indemnification Agreements to Tzuriel Lavi and Ron Grodetzki, Who are Directors and Related Parties 3.1 Reelect Yitzchak Lax as External For For Management Director 3.2 Reelect Chana Hofnung as External For For Management Director 4 Amend Articles Primarily Re: For For Management Indemnification and Insurance, to Conform with Changes to Israeli Law 5 Allow Company to Enroll in an Expanded For For Management Insurance Policy and in Future Policies and to Include Directors Who are Not Controlling Shareholders in Those Policies 6 Extend Service Agreement with Board For For Management Chairman for an Additional Year 7 Approve Stock Option Plan Grants to For Against Management Board Chairman 8 Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in Any of Items 1-4; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in These Items -------------------------------------------------------------------------------- LIBERTY PROPERTIES LTD. Ticker: LBRT-L Security ID: M82766110 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Fahn Kanne & Co. as Auditors For For Management for 2013 3 Reelect All Non-External Directors - For For Management Betzalel Eiger, Zuriel Lavie, Ran Grodecki, and Nisim Barel - Until the End of the Next Annual General Meeting 4 Purchase Run-Off D&O Liability For For Management Insurance to Cover Actions Performed Between Dec. 26, 2005, and Jun. 17, 2012; Max. Coverage $8 Million, Total Premium $35,000 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 4; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.60 Per Share For For Management 3 Reelect K.N. Murthy as Director For For Management 4 Reelect B. N. Shukla as Director For For Management 5 Approve Chokshi & Chokshi and Shah For For Management Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Elect S. Saker as Managing Director For For Management 8 Elect J. Capoor as Director For For Management 9 Elect S. Singh as Director For For Management -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 550 per Share 2 Elect Four Inside Directors and Two For For Management Outside Directors 3 Reelect Lim Seong-Jun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882124 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Termination of the Existing For Against Management Share Option Scheme and the Adoption of New Share Option Scheme -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882132 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Qin as Director For For Management 2b Elect Qu Jiguang as Director For For Management 2c Elect Wang Yibing as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare and Pay Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments and For For Management Externsion of the Validity Period in Relation to the Proposed A Share Issue 2 Authorize Boad to Deal with Matters in For For Management Relation to the Proposed A Share Issue -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments and For For Management Extension of the Validity Period in Relation to the Proposed A Share Issue 2 Authorise Board to Deal with Matters For For Management in Relation to the Proposed A Share Issue -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Decide For Matters For For Management Relating to the Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint KPMG as International For For Management Auditors and Peking Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Ye Shuquan with None Against Shareholder Shareholder No.15 7.2 Elect Director Ye Kejian with None Against Shareholder Shareholder No.4 7.3 Elect Director Ke Tianran with None Against Shareholder Shareholder No.115160 7.4 Elect Director Gu Zhuguang with None Against Shareholder Shareholder No.20 7.5 Elect Director Yang Shunqing with None Against Shareholder Shareholder No.379 7.6 Elect Supervisor Luo Zhongwei with None Against Shareholder Shareholder No.28 7.7 Elect Supervisor Tao Hongwen with ID None Against Shareholder Q12******* 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LINGUI DEVELOPMENTS BHD Ticker: LINGUI Security ID: Y52881102 Meeting Date: DEC 29, 2012 Meeting Type: Annual Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Hua Eng as Director For For Management 3 Elect Geh Cheng Hooi as Director For For Management 4 Elect Jalaluddin bin Abdul Rahim as For For Management Director 5 Elect Yaw Chee Ming as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINGUI DEVELOPMENTS BHD Ticker: LINGUI Security ID: Y52881102 Meeting Date: JAN 10, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LION CORPORATION BHD. Ticker: LIONCOR Security ID: Y53060102 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Yusof bin Abd Rahaman as Director For For Management 3 Elect Haniff bin Emam Mohd Hussain as For For Management Director 4 Elect Chareon Sae Tang @ Tan Whye Aun For For Management as Director 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LION CORPORATION BHD. Ticker: LIONCOR Security ID: Y53060102 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by PMB Jaya Sdn. Bhd. For For Management , a Wholly-Owned Subsidiary of the Company, of Ordinary Shares in Lion Industries Corp Bhd. (LICB) to William H.J. Cheng and Dynamic Horizon Holdings Ltd. for a Consideration of MYR 255 Million 2 Approve Disposal by Bright Steel Sdn. For For Management Bhd., a Wholly-Owned Subsidiary of the Company, of Ordinary Shares in LICB to William H.J. Cheng for a Consideration of MYR 10.5 Million -------------------------------------------------------------------------------- LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS) Ticker: LIONDIV Security ID: Y5306A118 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect William H.J. Cheng as Director For For Management 4 Elect Heah Sieu Lay as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- LION FOREST INDUSTRIES BHD. Ticker: LIONFIB Security ID: Y5306M104 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect William H.J. Cheng as Director For For Management 4 Elect Kalsom binti Abd. Rahman as For For Management Director 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LION FOREST INDUSTRIES BHD. Ticker: LIONFIB Security ID: Y5306M104 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BHD. Ticker: LIONIND Security ID: Y5306T109 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Heah Sieu Lay as Director For For Management 4 Elect Musa Hitam as Director For For Management 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 6 Elect Asmat bin Kamaludin as Director For For Management 7 Elect Chong Jee Min as Director For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4.1 Elect Soong Kung Yuan, a None Against Shareholder Representative of Lite-On Capital Inc. with Shareholder No.23980, as Director 4.2 Elect Chen Chung Hsiung, with None Against Shareholder Shareholder No.8, as Director 4.3 Elect Chen Guang Zhong, a None Against Shareholder Representative of Lite-On Capital Inc. with Shareholder No.23980, as Director 4.4 Elect Lu Ming Kuang, with Shareholder None Against Shareholder No.15332, as Director 4.5 Elect Fu You Xuan, with Shareholder No. None Against Shareholder 3298, as Director 4.6 Elect Kuo Yu Liang, with ID No. None Against Shareholder C100504926, as Director 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Wang Jin Pei with Shareholder No. For For Management 25857 as Independent Director 4.9 Elect Wang Jing Chun with Shareholder For For Management No.26037 as Independent Director 4.10 Elect Wu Ji Hong, a Representative of None Against Shareholder Ming Xing Inv. Co., Ltd with Shareholder No.26082, as Supervisor 4.11 Elect Xue Kang, with ID No.A110863716, None Against Shareholder as Supervisor 4.12 Elect Hsu Gui Ying, with Shareholder None Against Shareholder No.45, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of 2012 Profit For For Management and Employee Profit Sharing by Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Director Raymond Soong with None For Shareholder Shareholder No. 1 8.2 Elect Director David Lin with None For Shareholder Shareholder No. 639 8.3 Elect Director Joseph Lin, a None For Shareholder Representative of Dorcas Investment Co., Ltd., with Shareholder No. 617 8.4 Elect Director Warren Chen, a None For Shareholder Representative of Lite-On Capital Inc. , with Shareholder No. 28383 8.5 Elect Director Keh-Shew Lu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd. with Shareholder No. 59285 8.6 Elect Director Rick Wu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd., with Shareholder No.59285 8.7 Elect Director CH Chen, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.8 Elect Director David Lee, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.9 Elect Independent Director Harvey For For Management Chang with Shareholder No. 441272 8.10 Elect Independent Director Kuo-Feng Wu For For Management with Shareholder No. 435271 8.11 Elect Independent Director Edward Yang For For Management with Shareholder No. 435270 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIVART CO. Ticker: 079430 Security ID: Y5287D107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees -------------------------------------------------------------------------------- LONGWELL COMPANY Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li San Yim as Director For For Management 2b Elect Qiu Debo as Director For For Management 2c Elect Luo Jianru as Director For Against Management 2d Elect Chen Chao as Director For Against Management 2e Elect Lin Zhong Ming as Director For Against Management 2f Elect Zheng Kewen as Director For Against Management 2g Elect Yin Kunlun as Director For Against Management 2h Elect Ngai Ngan Ying as Director For For Management 2i Elect Qian Shizheng as Director For For Management 2j Elect Pan Longqing as Director For For Management 2k Elect Jin Zhiguo as Director For For Management 2l Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 1, 2012 6 Receive the Report of Management For For Management 7 Approve the Audited Financial For For Management Statements 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Oscar M. Lopez as a Director For For Management 9.2 Elect Manuel M. Lopez as a Director For For Management 9.3 Elect Eugenio Lopez III as a Director For For Management 9.4 Elect Salvador G. Tirona as a Director For For Management 9.5 Elect Washington Z. Sycip as a Director For For Management 9.6 Elect Cesar E.A. Virata as a Director For For Management 9.7 Elect Monico V. Jacob as a Director For For Management 10 Appoint External Auditors For For Management 11 Other Matters For Against Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Independent Director Xie Jiaying For For Management 4.7 Elect Independent Director Hu Ruiqing For For Management 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Jae-Hyuk as Inside Director For For Management 3.2 Elect Ahn Tae-Sik as Outside Director For For Management 4 Elect Ahn Tae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Share 2 Elect Three Outside Directors (Bundled) For Against Management 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE MIDOPA CO. Ticker: 004010 Security ID: Y60406108 Meeting Date: NOV 28, 2012 Meeting Type: Special Record Date: NOV 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Lotte For Against Management Shopping Co. -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO. Ticker: 000400 Security ID: Y1859W102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Outside Director 4 Reelect Inside Director, Hwang In-Gon, For Against Management as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SAMKANG CO. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2.1 Reelect Shin Kyuk-Ho as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For Against Management Executives
-------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 00988 Security ID: G5713E109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Yu as Director For For Management 2b Elect Li Xiao Juan as Director For For Management 2c Elect Zhao Cheng Shu as Director For For Management 2d Elect Leung Yuen Wing as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ascenda Cachet CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5274S109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Koo Ja-Yub as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUCKY CEMENT CORP Ticker: 1108 Security ID: Y53496108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bonds 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fangduan as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Sale and Purchase of Ore For For Management Agreement and Related Annual Caps 2 Approve Energy Saving and For For Management Environmental Protection Agreement and Related Annual Caps -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shihuai as Director For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MACROASIA CORPORATION Ticker: MAC Security ID: Y5369R107 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on July 15, 2011 5 Approve the Audited Financial For For Management Statements as of and for the Year Ended Dec. 31, 2011 6 Approve, Confirm and Ratify All Acts, For For Management Proceedings and Resolutions of the Board of Directors and Management Done in the Ordinary Course of Business from July 15, 2011 Up to July 20, 2012 7.1 Elect Washington Z. SyCip as a Director For For Management 7.2 Elect Harry C. Tan as a Director For For Management 7.3 Elect Lucio K. Tan, Jr. as a Director For For Management 7.4 Elect Joseph T. Chua as a Director For For Management 7.5 Elect Jaime J. Bautista as a Director For Against Management 7.6 Elect George Y. SyCip as a Director For For Management 7.7 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 7.8 Elect Johnip Cua as a Director For For Management 7.9 Elect Carmen K. Tan as a Director For For Management 8 Approve SyCip Gorres Velayo & Co. as For For Management External Auditors 9 Other Business For Against Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with Shareholder For For Management No.21, as Director 5.2 Elect a Representative of Champion For For Management Investment Corporation, with Shareholder No.3362, as Director 5.3 Elect H. C. Chen, with Shareholder No. For For Management 499, as Director 5.4 Elect Chih-Yuan Lu, with Shareholder For For Management No.45641, as Director 5.5 Elect Shigeki Matsuka, a For For Management Representative of Shui Ying Investment with Shareholder No.777505, as Director 5.6 Elect Cheng-Yi Fang, with Shareholder For For Management No.239, as Director 5.7 Elect Chung-Laung Liu, with For For Management Shareholder No.941249, as Director 5.8 Elect a Representative of Achi Capital For For Management Limitedwith Shareholder No.1065570, as Director 5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management No.810, as Director 5.10 Elect Ful-Long Ni, with Shareholder No. For For Management 837, as Director 5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management 41988, as Director 5.12 Elect a Representative of Hui Ying For For Management Investment Ltd, with Shareholder No. 280338, as Director 5.13 Elect Chiang Kao, with ID A10038**** For For Management as Independent Director 5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management as Independent Director 5.15 Elect John C.F. Chen, with ID For For Management N10005**** as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MADECO SA Ticker: MADECO Security ID: P64011102 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Set Budget for Fiscal Year 2013 6 Accept Report on Board's Expenses for For For Management Fiscal Year 2012 7 Accept Activity and Expense Reports For For Management Incurred by Directors' Committee in Fiscal Year 2012 8 Elect External Auditors For For Management 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Approve Dividend Policy For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MADECO SA Ticker: MADECO Security ID: P64011102 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For For Management Subsequent Creation of a New Entity 2 Approve Reduction in Share Capital and For For Management Consequently Amend Company Bylaws 3 Approve Name of New Formed Entity For For Management 4 Approve Balance Sheets as of Dec. 31, For For Management 2012 in Connection with Spin-Off 5 Amend Articles Re: Spin-Off For For Management 6 Approve Details of Spin-Off Including For For Management Determination of New Entity's Share Distribution 7 Approve Details of Spin-Off Including For For Management Assuming Responsibility of New Entity's Commercial and Accounting Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MADRAS CEMENT LIMITED Ticker: 500260 Security ID: Y53727148 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share 3 Reelect P.R.V. Raja as Director For For Management 4 Approve M.S. Jagannathan & N. For For Management Krishnaswami and CNGSN & Associates as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MADRAS CEMENT LIMITED Ticker: 500260 Security ID: Y53727148 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tristar Acres For For Management Sdn. Bhd. (Tristar), a Wholly-Owned Subsidiary of the Company, of Eight Parcels of Adjacent Freehold Land from Boon Siew Development Sdn. Bhd. for a Total Cash Consideration of Approximately MYR 331 Million 2 Approve Acquisition by Tristar of a For For Management Piece of Leasehold Land from Wong Hong Foi @ Ho Hea Sia for a Cash Consideration of Approximately MYR 2. 48 Million -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Ordinary Shares with Free Detachable Warrants 2 Approve Bonus Issue For For Management 3 Approve Exemption for Mayang Teratai For For Management Sdn. Bhd. and Persons Acting in Concert with It from the Obligation to Take a Mandatory Offer for the Remaining Shares Not Owned by Them After the Proposed Rights Issue -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management Comprising of MYR 0.004 Per Share Less Tax and MYR 0.072 Per Share Tax-Exempt 2 Approve Remuneration of Directors For For Management 3 Elect Leong Hoy Kum as Director For For Management 4 Elect Izaham Bin Abd. Rani as Director For For Management 5 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Yaacob Bin Mat Zain as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (a) and (b) of the Circular to Shareholders dated June 3, 2013 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (c) of the Circular to Shareholders dated June 3, 2013 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: 500108 Security ID: Y5401F111 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect R. Saxena as Director For Against Management 2b Reelect K.S. Bariar as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 1 Elect S.K. Shingal as Director For For Management 2 Approve Voluntary Delisting of Company For For Management Shares from the Delhi, Calcutta, and Madras Stock Exchanges -------------------------------------------------------------------------------- MAHARASHTRA SCOOTERS LTD Ticker: 500266 Security ID: Y54045110 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S. Bajaj as Director For For Management 4 Reelect R.K. Nikharge as Director For For Management 5 Approve P.C. Parmar & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Y.J. Shah as Director For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: 500265 Security ID: Y5405N144 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect U.C. Agarwal as Director For For Management 4 Reelect D.K. Parikh as Director For For Management 5 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14.00 Per Share For For Management 3 Reelect M.G. Bhide as Director For For Management 4 Reelect U.Y. Phadke as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect A. Arjundas as Director For For Management 4 Reelect A. Harish as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of A. For For Management Arjundas, Managing Director & CEO 7 Approve Mahindra Lifespace Developers For Against Management Ltd. Employees' Stock Option Scheme - 2012 (ESOS - 2012) 8 Approve Grant of Options to Employees For Against Management and/or Directors of the Company's Subsidiaries Under the ESOS - 2012 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BHD. Ticker: MFLOUR Security ID: Y55029105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Chong Peng as Director For For Management 2 Elect Zainal Abidin Bin Mahamad Zain For For Management as Director 3 Elect Mohd Sidek Bin Haji Hassan as For For Management Director 4 Elect Azhari Arshad as Director For For Management 5 Elect Arshad Bin Ayub as Director For For Management 6 Elect Geh Cheng Hooi as Director For Against Management 7 Elect Shaharuddin Bin Hj Haron as For For Management Director 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0763 For For Management Per Share 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2012 4 Approve Increase in Remuneration of For For Management Directors Effective April 1, 2013 5 Elect Aziz bin Wan Abdullah as Director For For Management 6 Elect Faisal Albar bin Syed A.R Albar For For Management as Director 7 Elect Mahmood Fawzy bin Tunku For For Management Muhiyiddin as Director 8 Elect Alias bin Haji Ahmad as Director For For Management 9 Elect Jeremy bin Nasrulhaq as Director For For Management 10 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of the Authority to For For Management Issue Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Par Value of For For Management Every Existing Share from MYR 1.00 Each to MYR 0.10 Each 2 Approve Reduction of Share Premium For For Management Account to Reduce Accumulated Losses 3 Amend Memorandum and Articles of For For Management Association to Reflect Change in Par Value 1 Approve Renounceable Rights Issue of For Against Management New Ordinary Shares to Existing Ordinary Shareholders -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nor bin Md Yusof as Director For For Management 3 Elect Mohamadon bin Abdullah as For For Management Director 4 Elect Mohamad Morshidi bin Abdul Ghani For For Management as Director 5 Elect Sukarti bin Wakiman as Director For For Management 6 Elect Irwan Serigar bin Abdullah as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.03 Per For For Management Share 3 Elect Kuok Khoon Kuan as Director For For Management 4 Elect Zafer Bin Mohd Hashim as Director For For Management 5 Elect Teo Joo Kim as Director For For Management 6 Elect Lim Chee Wah as Director For For Management 7 Elect Mohammad bin Abdullah as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BHD. Ticker: MPI Security ID: Y56939104 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Peter Nigel Yates as Director For For Management 3 Elect Tan Keck Yin as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Share Repurchase Program For For Management 8 Approve Termination of Existing For For Management Executive Share Option Scheme 9 Approve New Executive Share Option For Against Management Scheme (New ESOS) 10 Approve Stock Option Plan Grant to For Against Management Kwek Leng San, Executive Chairman, Under the New ESOS 11 Approve Stock Option Plan Grant to For Against Management Peter Nigel Yates, Group Managing Director, Under the New ESOS -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.004 Per Share Less Tax and Single Tier Dividend of MYR 0.016 Per Share 3 Elect Abdul Rahman Ahmad as Director For For Management 4 Elect Che King Tow as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Increase Authorized Share Capital For Against Management 8 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire Interest For For Management in Gapurna Builders Sdn Bhd, Gapurna Land Sdn Bhd, Puncak Wangi Sdn Bhd, and 70-Percent Interest in PJ Sentral Development Sdn Bhd; in Gelanggang Harapan Construction Sdn Bhd; and in Gapurna Global Solutions Sdn Bhd 2 Approve Acquisition of 30 Percent For For Management Interest in P.J Sentral Development Sdn Bhd 3 Approve Exemption to Nusa Gapurna For For Management Development Sdn Bhd, the Employees Provident Fund Board, and Gapurna Sdn Bhd from the Obligation to Undertake a Mandatory Offer for the Remaining Shares in the Company Not Already Owned by Them 4 Approve Free Issuance of Warrantsto For For Management All Entitled Shareholders of the Company on the Basis of One Free Warrant for Every Three Existing Shares Held -------------------------------------------------------------------------------- MANAKSIA LTD. Ticker: Security ID: Y55778107 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunil Kumar Agrawal as Director For For Management 3 Reelect Suresh Kumar Agrawal as For For Management Director 4 Reelect M.P. Agrawal as Director For For Management 5 Approve SRB & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dae-Sik as Outside Director For For Management 2 Elect Kim Dae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LTD Ticker: 00848 Security ID: G5804G104 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Wang Bin as Executive Director For For Management 4 Reelect Chow Chan Lum as Independent For For Management Non-Executive Director 5 Reelect Leung Hon Chuen as Independent For Against Management Non-Executive Director 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect MARGARET KAO, a Representative None Against Shareholder of CHI HSUAN INVESTMENT CO., LTD. with Shareholder No. 4 / 70837262, as Director 6.2 Elect CHUANG YEN-SHAN, a None Against Shareholder Representative of CHI HSUAN INVESTMENT CO., LTD. with Shareholder No. 4 / 70837262, as Director 6.3 Elect SCOTT LIN, a Representative of None Against Shareholder YI WEI INVESTMENT CO., LTD. with Shareholder No.12 / 70840203, as Director 6.4 Elect LU JUNG-CHEN with ID T100064985 For For Management and Shareholder No.8007, as Independent Director 6.5 Elect WU CHUNG-PAO with ID G120909654, For For Management as Independent Director 6.6 Elect MA KUO-PENG, with Shareholder No. None Against Shareholder 22 and ID G120949612, as Supervisor 6.7 Elect HSIAO MIN-CHIH, with ID None Against Shareholder A123641493, as Supervisor 6.8 Elect CHENG CHIN-CHUAN, with ID None Against Shareholder J100775529as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect R.C. Bhargava as Director For For Management 4 Reelect K. Ayabe as Director For For Management 5 Reelect P. Shroff as Director For Against Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect K. Saito as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Reelect S. Oishi as Executive Director For For Management and Managing Executive Officer (Marketing & Sales) and Approve His Remuneration 10 Elect K. Ayabe as Executive Director For For Management and Managing Executive Officer (Supply Chain) and Approve His Remuneration -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 29, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MASISA SA Ticker: MASISA Security ID: P6460H105 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by $ 100 For For Management Million via Issuance of Equity or Equity-Linked Securities with Preemptive Rights and Setting the Issuance Terms and Conditions 2 Amend Article 4 of Company Bylaws and For For Management
Add a Transitory Article Re: Proposed Issuance in Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions --------------------------------------------------------------------------------
MASISA SA Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Report on Expenses Incurred by For For Management Directors 6 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 7 Elect External Auditors and Designate For For Management Risk Assessment Companies 8 Approve Allocation of Income and For For Management Dividends of USD10.99 Million; Present Dividends Policy and Distribution Procedures 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Chen Junhong, a Representative None For Shareholder of Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.2 Elect Li Houli, a Representative of None For Shareholder Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.3 Elect Li Minghui, a Representative of None For Shareholder Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.4 Elect Zheng Shiyi, a Representative of None For Shareholder Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.5 Elect a Representative of Jing Hing None For Shareholder Investment Co., Ltd., with Shareholder No.202972, as Director 7.6 Elect a Representative of Fei Shun None For Shareholder International Co., Ltd., with Shareholder No.1050, as Director 7.7 Elect a Representative of Hung Fu None For Shareholder Investment Co., Ltd., with Shareholder No.127058, as Director 7.8 Elect TENG, Wen-Chien with ID For For Management E100566688 as Independent Director 7.9 Elect CHIU, Chin-Yi with ID Y100986587 For For Management as Independent Director 7.10 Elect Xie Zaiquan, a Representative of None For Shareholder Chu Trade Co., Ltd. with Shareholder No.36, as Supervisor 7.11 Elect a Representative of Chang Hwa None For Shareholder Commercial Bank Co., Ltd. with Shareholder No.30015, as Supervisor 7.12 Elect Weng Maolong, a Representative None For Shareholder of Good and Industry Co., Ltd. with Shareholder No.20992, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Khanna as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of P. Mankad 4 Reelect S. Mehra as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of K.N. Murthy 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of O. Goswami 7 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect M. Talwar as Director For For Management -------------------------------------------------------------------------------- MAXTEK TECHNOLOGY CO., LTD. Ticker: 3315 Security ID: Y5849N106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Adjustment on the Allowance For For Management Standard for Directors and Supervisors 8.1 Elect HUANG, CHUN-FA, a None Against Shareholder Representative of Yuan Chuan Steel Co. , Ltd. with Shareholder No. 23542/00701755 , as Director 8.2 Elect HUANG, SHIU-MEI, a None Against Shareholder Representative of Yuan Chuan Steel Co. , Ltd. with Shareholder No. 23542/00701755 , as Director 8.3 Elect HUANG, AN-DEE, a Representative None Against Shareholder of Yuan Chuan Steel Co., Ltd. with Shareholder No.23542/00701755 , as Director 8.4 Elect WU, KUO-LUNG, a Representative None Against Shareholder of Yuan Chuan Steel Co., Ltd. with Shareholder No.23542/00701755 , as Director 8.5 Elect HUANG, YUNG-CHIEH , a None Against Shareholder Representative of Yuan Chuan Steel Co. , Ltd. with Shareholder No. 23542/00701755 , as Director 8.6 Elect CHENG, DAR-TERNG, a None Against Shareholder Representative of Zheng Dar International Investment Limited. with Shareholder No. 44472/28489255, as Director 8.7 Elect CHENG, DAR-AUR, a None Against Shareholder Representative of Zheng Dar International Investment Limited. with Shareholder No. 44472/28489255, as Director 8.8 Elect HUANG, CHUN-TSAO, a None Against Shareholder Representative of Dewei Investment Co. ,Ltd. with Shareholder No. 27194/86124629, as Supervisor 8.9 Elect HUANG, CHUN-WEE, a None Against Shareholder Representative of Dewei Investment Co. ,Ltd. with Shareholder No. 27194/86124629, as Supervisor 8.10 Elect CHEN, YUN-MANG, a None Against Shareholder Representative of Yuan Far Enterprise Co., Ltd. with Shareholder No. 67050/86107945, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MAYWUFA CO., LTD. Ticker: 1731 Security ID: Y5905F104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. Ticker: MBK Security ID: Y5925E111 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result and None None Management Interim Dividend of THB 2.75 Per Share 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Final For For Management Dividend of THB 2.75 Per Share, and Remuneration of Directors 5.1 Elect Banterng Tantivit as Director For For Management 5.2 Elect Suphadej Poonpipat as Director For For Management 5.3 Elect Pracha Jaidee as Director For For Management 5.4 Elect Atipon Tantivit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Looi Kok Loon as Director For For Management 2 Elect Mustapha Bin Mohamed as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect R. Takru as Director For For Management 4 Reelect K.K. Baheti as Director For For Management 5 Reelect S.N. Menon as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect R. Nirula as Director For For Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions Re: For For Management Guarantee Agreements 2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank 3 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.05 per Preferred Share and Omission of Dividends on Ordinary Shares 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Igor Zyuzin as Director None Against Management 4.4 Elect Igor Kozhukhovsky as Director None For Management 4.5 Elect Yuri Malyshev as Director None For Management 4.6 Elect Evgeniy Mikhel as Director None Against Management 4.7 Elect Aleksey Ivanushkin as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubko as Director None Against Management 5.1 Elect Evgeniy Yaminskiy as Member of For For Management Audit Commission 5.2 Elect Aleksey Vlasenko as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO ENERGYCONSULTING/Audit as For For Management Auditor 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For Against Management Remuneration of Board of Directors 9 Approve Related-Party Transactions Re: For For Management Guarantee Agreements -------------------------------------------------------------------------------- MEDIA CHINA CORPORATION LTD Ticker: 00419 Security ID: G5959H121 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Amend Existing Memorandum of For For Management Association and Articles of Association of the Company -------------------------------------------------------------------------------- MEDIA CHINA CORPORATION LTD Ticker: 00419 Security ID: G5959H121 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management 2 Approve Issuance of Conversion Shares For Against Management by Way of Specific Mandate -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.07 Per For For Management Share 3 Elect Abdul Kadir bin Mohd Deen as For For Management Director 4 Elect Lee Lam Thye as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEDICA SUR S.A.B. DE C.V. Ticker: MEDICAB Security ID: P6469H155 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report Re: Annual Activities For For Management of Audit Committee 1.2 Receive Report Re: Annual Activities For For Management of Corporate Practices Committee 1.3 Receive Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.4 Receive Report on Activities and For For Management Operations Undertaken by Board; Receive Report on Financial Statements for Fiscal Year 2012 1.5 Receive Opinion of Board of Directors For For Management on CEO's Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect or Ratify Directors; Elect or For Against Management Ratify Chairman of Audit Committee and Corporate Practices Committee 4 Approve Remuneration of Directors and For For Management Members of Board Committees 5 Approve Investment and Financing Policy For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and NH Doman as the Individual Registered Auditor 3.1 Re-elect Edwin de la H Hertzog as For Against Management Director 3.2 Re-elect Danie Meintjes as Director For For Management 3.3 Re-elect Anton Raath as Director For For Management 3.4 Re-elect Chris van den Heever as For Against Management Director 3.5 Elect Jannie Durand as Director For Against Management 4.1 Re-elect Robert Leu as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2012 2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2013 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Conversion of the Authorised For For Management Ordinary Par Value Shares Into Ordinary Shares of No Par Value -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue New Ordinary For For Management Shares in the Authorised but Unissued Share Capital of the Company for the Purposes of Implementing the Rights Offer 1 Authorise Issuance of Shares with For For Management Voting Power Equal to or in Excess of 30 Percent of Voting Power of All Ordinary Shares of No Par Value Prior to Such Issue for the Purposes of Implementing the Rights Offer 2 Approve Financial Assistance to Monte For For Management Rosa in Connection with the Subscription by Monte Rosa for the Preference Shares Issued by MCSA -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Varkey Stake Acquisition For For Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BHD. Ticker: MFCB Security ID: Y5944H103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.041 For For Management Per Share 2 Elect Abu Hanifah Bin Noordin as For For Management Director 3 Elect Maisuri Bin Besri as Director For For Management 4 Elect Yeow See Yuen as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Grant of Options to Khoo Teng For Against Management Keat, Executive Director, Under the Employees Share Option Scheme (ESOS) 10 Approve Abu Hanifah Bin Noordin to For For Management Continue Office as Independent non-Executive Director -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Financial Statements for For For Management Period Ended March 31, 2013 5 Approve Dividends For For Management 6 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 7 Approve Allocation of Income For For Management 8 Approve Repurchase Transactions of CPOs For For Management 9 Set Maximum Nominal Amount of Share For For Management Repurchase Program 10 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 11 Classification of Principal and For Against Management Alternate Board Members' Independence 12 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 13 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEILOON CO LTD Ticker: 2477 Security ID: Y59507106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- MENDERES TEKSTIL SANAYI VE TICARET AS Ticker: MNDRS Security ID: M69231104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Elect Directors For For Management 5 Approve Director Remuneration For For Management 6 Ratify External Auditors For For Management 7 Approve Working Principles of the For For Management General Assembly 8 Receive Information on Related Party None None Management Transactions 9 Receive Information on Company None None Management Disclosure Policy 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Wishes None None Management -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: Security ID: S01920115 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Belese Majova as Director For For Management 2.2 Re-elect Meryl Mamathuba as Director For Against Management 2.3 Re-elect Karabo Nondumo as Director For For Management 3 Elect Ditabe Chocho as Director For For Management 4.1 Re-elect Mfanyana Salanje as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Abiel Mngomezulu as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Zacharias van der Walt as For Against Management Member of the Audit and Risk Committee 5 Reappoint KPMG Inc as Auditors of the For Against Management Company and Appoint Grathel Motau as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 8 Approve Remuneration Policy For For Management 9 Approve Non-executive Directors' Fees For For Management with Effect from 1 January 2013 10 Adopt New Memorandum of Incorporation For Against Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERCATOR LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Garg as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.G. Ramkrishna 4 Approve Contractor, Nayak & For For Management Kishnadwala as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect E.A. Kshirsagar as Director For For Management 4 Reelect P. Pimplikar as Director For Against Management 5 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect C.D. Boedecker as Director and For For Management Appoint as Managing Director and Approve His Remuneration 7 Elect N. Krishnan as Director and For Against Management Appoint as Executive Director and Approve His Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- MERCURIES DATA SYSTEMS LTD Ticker: 2427 Security ID: Y60188102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Director No.6 None Against Shareholder 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors
-------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Won Myung-Soo as Inside Director For Against Management -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 75 per Share 2 Elect Kim Myung-Jik as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: 008560 Security ID: Y3053G107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 85 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Choi Hee-Moon as Inside For For Management Director 3.2 Elect Han Dae-Woo as Outside Director For For Management 4.1 Elect Lee Yong-Ho as Member of Audit For For Management Committee 4.2 Elect Kang Jang-Gu as Member of Audit For For Management Committee 4.3 Elect Han Dae-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: Security ID: S49280126 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2012 2 Re-elect Mpueleng Pooe as Director For For Management 3 Re-elect Allan Joffe as Director For For Management 4 Re-elect Les Soanes as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with George Hauptfleisch as the Designated Audit Partner 6a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 6b Re-elect Les Soanes as Member of the For For Management Audit and Risk Committee 6c Re-elect Aziza Galiel as Member of the For For Management Audit and Risk Committee 1 Place Authorised but Unissued Shares For Against Management under Control of Directors 2 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 January 2013 to 31 December 2013 2 Approve Financial Assistance to For For Management Subsidiaries and Related or Inter-related Companies 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-designation of Guo Wenqing For For Shareholder as Executive Director 2 Elect Shan Zhongli as Supervisor For For Shareholder 3 Approve Substitution Proposal in For For Management relation to the Proceeds from the A Share Offering 4 Amend Articles of Association For For Management 5 Amend Rules of Procedures for Board For For Management Meetings -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian CPA Limited Company as Domestic Auditor and Internal Control Auditing Adviser of the Company and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Plan of the Company in Respect For Against Management of Its Guarantees for Year 2013 8 Approve Bond Issue Scheme of the For Against Management Company for Year 2013 -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 25, 2012 5.1 Amend Articles of Incorporation on the For Against Management Increase of Authorized Capital Stock and Creation of Preferred Shares 5.2 Declare 30 Percent Stock Dividends For For Management 6 Ratify Corporate Acts For For Management 7.1 Elect George S. K. Ty as a Director For For Management 7.2 Elect Arthur Ty as a Director For For Management 7.3 Elect Francisco C. Sebastian as a For For Management Director 7.4 Elect Fabian S. Dee as a Director For For Management 7.5 Elect Renato C. Valencia as a Director For For Management 7.6 Elect Remedios L. Macalincag as a For For Management Director 7.7 Elect Edmund A. Go as a Director For For Management 7.8 Elect Jesli A. Lapus as a Director For For Management 7.9 Elect Robin A. King as a Director For For Management 7.10 Elect Rex C. Drilon II as a Director For For Management 7.11 Elect Vicente B. Valdepenas, Jr. as a For For Management Director 7.12 Elect Amelia B. Cabal as a Director For For Management 7.13 Elect Antonio V. Viray as a Director For For Management 7.14 Elect Francisco F. Del Rosario as a For For Management Director 8 Elect External Auditors For For Management -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO. Ticker: 003650 Security ID: Y6034P104 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,300 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Appoint Jung Bong-Hoon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: 2314 Security ID: Y60361105 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments for the 2011 For For Management Statement of Profit and Loss Appropriation 2 Approve the Capital Reduction to For For Management Offset the Loss 3.1 Elect Li Guangyi as Director None For Shareholder 3.2 Elect Xie Hanyuan as Director None For Shareholder 3.3 Elect Ms. Mary Shio Chan, with For For Shareholder Shareholder No.113554189, as Independent Director 3.4 Elect Ms. Jaclyn Tsai, a None Against Shareholder Representative of Hyield Venture Capital Co., Ltd., with Shareholder No. 266101, as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: 2314 Security ID: Y60361105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Director Xie Qijia with None Against Shareholder Shareholder No.7 3.2 Elect Director Yan Xinjie with None Against Shareholder Shareholder No.9592 3.3 Elect Li Guangyi, a Representative of None Against Shareholder Jian Han Technology Co., Ltd. with Shareholder No. 278558, as Director 3.4 Elect Xie Hanyuan, a Representative of None Against Shareholder Jian Han Technology Co., Ltd. with Shareholder No. 278558, as Director 3.5 Elect Liu Yuanzhang, a Representative None Against Shareholder of Jian Han Technology Co., Ltd. with Shareholder No. 278558, as Director 3.6 Elect Director No.6 None Against Shareholder 3.7 Elect Independent Director Xiao Meilei For For Management 3.8 Elect Supervisor Wang Shufen None Against Shareholder 3.9 Elect Supervisor No.2 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 00222 Security ID: Y6070Q107 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 00222 Security ID: Y6070Q107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a Elect Sze Robert Tsai To as Director For Against Management 4b Elect Ip Kai Ming as Director For Against Management 4c Elect Peng Jin Guang as Director For Against Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share and Special Dividend of INR 1.00 Per Share and Approve Final Dividend of INR 1.50 Per Share 3 Reelect A. Hieronimus as Director For For Management 4 Reelect R. Srinivasan as Director For For Management 5 Reelect Siddhartha V.G. as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect P. Chandra as Director For For Management 8 Elect R. Ramanathan as Director For For Management 9 Elect S. Bagchi as Executive Chairman For Against Management and Approve His Remuneration 10 Approve MindTree Employee Restricted For Against Management Stock Purchase Plan 2012 11 Approve Revision in Remuneration of S. For For Management Bagchi, K. Natarajan, and S. Janakiraman, Executive Directors -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of AuRico Gold de For For Management Mexico SA de CV 2 Present Report on Compliance on Tax For For Management Obligations for Fiscal Year 2011 3 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report, External For For Management Auditors' Report, Board of Directors' Report, Financial Statements for Fiscal Year 2012, and Audit and Corporate Practices Committees' Report 2 Approve Allocation of Income For For Management 3 Approve Discharge Board of Directors For For Management and CEO 4 Elect Directors, Officials, Chairman For Against Management and Members of Corporate Practices and Audit Committee; Verify Independence Classification of Directors; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA VALPARAISO SA Ticker: MINERA Security ID: P96905107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Appoint Auditors For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MINGYUAN MEDICARE DEV'T CO. LTD. Ticker: 00233 Security ID: G6179J103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Chao as Director For For Management 2b Elect Zhou Li Qun as Director For For Management 2c Elect Yu Ti Jun as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 00230 Security ID: G6144P101 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yin Liang as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: AUG 27, 2012 Meeting Type: Special Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to MMG Limited For For Management 2 Amend Memorandum and Articles of For For Management Association of the Company and Adopt the Reprinted New Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Kawaguchi Kiyoshi as Director For For Management 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for He Dong Han 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhang Liren 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 11 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Cho Woong-Ki as Inside Director For For Management 3.2 Elect Four Outside Directors For For Management 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Hong Sun, with Shareholder No.7 None Against Shareholder and ID A101656249, as Director 5.2 Elect Wei Zhen Li, a Representative of None Against Shareholder Lian Sheng Investment Co., Ltd with Shareholder No.12419260/4, as Director 5.3 Elect a Representative of I-MEI Foods None Against Shareholder Co., Ltd. with Shareholder No.11768704 / 557, as Director 5.4 Elect Jing Yi Wang, with ID For For Management N100305897, as Independent Director 5.5 Elect Jia Ming Xu, with shareholder No. For For Management 293 and ID A104212874, as Independent Director 5.6 Elect Chi Ming Gao, with Shareholder None Against Shareholder No.321 and ID A101944208, as Supervisor 5.7 Elect Jun De Chang, with Shareholder None Against Shareholder No. 38577 and ID F102378918, as Supervisor 5.8 Elect Chang Hsu, with ID A101531934, None Against Shareholder as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lim Beng Choon as Director For For Management 3 Elect Kalsom Binti Abd. Rahman as For For Management Director 4 Elect Nasarudin Bin Md Idris as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 50 Percent Equity For For Management Interst in Gumusut-Kakap Semi-Floating Production System (L) Ltd., a Wholly-Owned Subsidiary, to E&P Venture Solutions Co. Sdn. Bhd. for a Cash Consideration of $305.7 Million -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: 2315 Security ID: Y60847103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 4.1 Elect Miao Fengqiang with Shareholder For For Management No.6 as Director 4.2 Elect He Jiwu with Shareholder No.117 For For Management as Director 4.3 Elect Wei Yongdu, a Representative of For For Management UPC Technology Corp. with Shareholder No.226, as Director 4.4 Elect Xu Cihua as Independent Director For For Management 4.5 Elect Zhang Guangzheng as Independent For For Management Director 4.6 Elect Jiao Youjun as Supervisor For For Management 4.7 Elect Jing Hushi, a Representative of For For Management Lien Hwa Industrial Corp. with Shareholder No.1, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve the Company to Be Merged by For For Management Mitac Investment Holding Company via Shares Swap and Become Its Wholly-owned Subsidiary 7 Approve to Formulate the Articles of For For Management Association of Mitac Investment Holding Company 8 Approve to Formulate Rules and For For Management Procedures Regarding Shareholder Meetings of Mitac Investment Holding Company 9 Approve to Formulate Rules and For For Management Procedures for Election of Directors and Supervisors of Mitac Investment Holding Company 10 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees of Mitac Investment Holding Company 11 Approve to Formulate Procedures For For Management Governing the Acquisition or Disposal of Assets of Mitac Investment Holding Company 12 Approve to Formulate Trading For For Management Procedures Governing Derivatives Products of Mitac Investment Holding Company 13.1 Elect Miao Fengqiang with Shareholder None Against Shareholder No.6 as Director 13.2 Elect He Jiwu with Shareholder No.117 None Against Shareholder as Director 13.3 Elect Guo Yun, Representative of MiTAC None Against Shareholder Inc. with Shareholder No.226 as Director 13.4 Elect Wei Yongdu, Representative of None Against Shareholder UPC Technology Corp. with Shareholder No.226, as Director 13.5 Elect Wu Shengquan, Representative of None Against Shareholder UPC Technology Corp. with Shareholder No.226, as Director 13.6 Elect Jiao Youjun as Supervisor None Against Shareholder 13.7 Elect Jing Hushi, Representative of None Against Shareholder Lien Hwa Industrial Corp. with Shareholder No.1, as Supervisor 14 Approve Release of Restrictions of For Against Management Competitive Activities of Directors of Mitac Investment Holding Company 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement with Related For For Management Party 1a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do Not Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Reappoint Auditors; Review Auditor For For Management Fees for 2011 3.1 Reelect Yehezkel Dovrat as Director For For Management 3.2 Reelect Meir Shamir as Director For For Management 3.3 Reelect Alexander Lipschitz as Director For For Management 3.4 Reelect Ofer Glazer as Director For For Management 3.5 Reelect David Schwartz as Director For Against Management 4.1 Elect Ella Rubnik as External Director For For Management 4.1a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 4.2 Reelect Ronen Israel as External For For Management Director 4.2a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: MAY 12, 2013 Meeting Type: Special Record Date: APR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement under which Hod For For Management Hasharon Towers Ltd., Co-Owned by the Company, Would Pay Ashtrom Group Ltd., a Controlling Shareholder, NIS 22.5 Million Plus 5% of Money Paid to Secondary Contractors to Build an Office Building A Vote FOR if you have a personal None Against Management interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of Gay Shamir, son of For For Management Meir Shamir, to Serve as Business Development Manager 2 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD. Ticker: MKLAND Security ID: Y6133A131 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Anita Chew Cheng Im as Director For For Management 3 Elect Juliana Heather Binti Ismail as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Hong Hee Leong to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For For Management 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management up to 29.1 Million New Ordinary Shares with up to 29.1 Million Free Detachable Warrants on the Basis of One Rights Share for Every Ten Existing Ordinary Shares Held and One Warrant for Every One Rights Share Subscribed 2 Approve Bonus Issue For For Management 3 Increase Authorized Share Capital For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Chen Lok Loi as Director For For Management 4 Elect Mohammed Chudi Bin Haji Ghazali For For Management as Director 5 Elect Mohamed Bin Ismail as Director For For Management 6 Elect Othman Bin Sonoh as Director For For Management 7 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Mohammed Chudi Bin Haji For For Management Ghazali to Continue Office as Independent Non-Executive Director 11 Approve Othman Bin Sonoh to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MMC CORPORATION BHD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of MYR 0.045 Per Share For For Management 2 Elect Mohd Sidik Shaik Osman as For Against Management Director 3 Elect Abdul Jabbar Syed Hassan as For For Management Director 4 Elect Abdullah Mohd Yusof as Director For For Management 5 Elect Abdul Rahman Haji Wan Yaacob as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMCCORP Security ID: Y60574103 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sterling Asia For For Management Sdn. Bhd. of the Entire Business of Hicom Power Sdn. Bhd. for a Cash Consideration of MYR 575 Million -------------------------------------------------------------------------------- MMG LIMITED Ticker: 01208 Security ID: Y6133Q102 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MMG LIMITED Ticker: 01208 Security ID: Y6133Q102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Cheuk Yan as Director For For Management 2b Elect Andrew Gordon Michelmore as For For Management Director 2c Elect Jiao Jian as Director For For Management 2d Elect Peter William Cassidy as Director For For Management 2e Authorize the Board to Fix the For For Management Remuneration of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Niel Krige as Director For For Management 1.2 Elect Vuyisa Nkonyeni as Director For For Management 1.3 Elect Leon Crouse as Director For For Management 2.1 Re-elect Blignault Gouws as Director For For Management 2.2 Re-elect Sizwe Nxasana as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 2.4 Re-elect Frans Truter as Director For For Management 2.5 Re-elect Ben van der Ross as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A du Preez as the Designated Audit Partner 4.1 Approve Appointment of the Audit For For Management Committee 4.2 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.3 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.4 Re-elect Mary Vilakazi as Member of For For Management the Audit Committee 4.5 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 2.3 Approve Remuneration of Board Member For For Management 2.4 Approve Remuneration of Chairperson of For For Management Audit Committee 2.5 Approve Remuneration of Member of For For Management Audit Committee 2.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 2.7 Approve Remuneration of Member of For For Management Actuarial Committee 2.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 2.9 Approve Remuneration of Member of For For Management Remuneration Committee 2.10 Approve Remuneration of Chairperson of For For Management Risk and Compliance Committee 2.11 Approve Remuneration of Member of Risk For For Management and Compliance Committee 2.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 2.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 2.14 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 2.15 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 2.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 2.17 Approve Remuneration of Member of For For Management Nominations Committee 2.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 2.19 Approve Remuneration of Member of Fair For For Management Practices Committee 2.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 2.21 Approve Remuneration of Chairperson of For For Management a Divisional Board 2.22 Approve Remuneration of Member of a For For Management Divisional Board 2.23 Approve Remuneration of Chairperson of For For Management a Divisional Audit Panel 2.24 Approve Remuneration of Member of a For For Management Divisional Audit Panel 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: MNRB Security ID: Y60640102 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.17 Per Share 3 Elect P. Raveenderen as Director For For Management 4 Elect Yusoff Yaacob as Director For For Management 5 Elect Mohd Din Merican as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Mohd Khalil Dato' Mohd Noor as For For Management Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MOBILETRON ELECTRONICS CO., LTD. Ticker: 1533 Security ID: Y61337104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and 2013 Business Plan 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of a Company's Undertaking For Against Management 2 Amend Object Clause of the Company's For Against Management Memorandum of Association 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Relan as Director For For Management 3 Approve Final Dividend of INR 2.50 Per For For Management Share 4 Approve O.P. Bagla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Dixit as Director For For Management 6 Elect V. Deswal as Director For For Management 7 Elect N.C. Jha as Executive Director For For Management and Approve His Remuneration 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Pledging of Assets for Debt For Against Management 10 Amend Clause III (A) of the Company's For For Management Memorandum of Association 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MOORIM PAPER CO. Ticker: 009200 Security ID: Y7752H100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares via a For Against Management Private Placement 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOSER BAER INDIA LTD. Ticker: 517140 Security ID: Y61392117 Meeting Date: AUG 04, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Trading For Against Management Procedures Governing Derivatives Products 7 Approve Issuance of Restricted Stocks For Against Management 8.1 Elect Director Tsuo, Yuan Huai, with None Against Shareholder Shareholder No. 5 8.2 Elect Director Chang, Peng Heng, with None Against Shareholder Shareholder No. 108076 8.3 Elect Director Tasi, Li-Hsingi, a None Against Shareholder Representative of TSMC Solar with Shareholder No. 107966 8.4 Elect Director Huang, Jen-Chao, a None Against Shareholder Representative of TSMC Solar with Shareholder No. 107966 8.5 Elect Director Tseng, Yung-Hui, with None Against Shareholder Shareholder No. 2 8.6 Elect Independent Director Wu, For For Management Cheng-Ching, with Shareholder No. 106 8.7 Elect Independent Director Lee, For For Management San-Boh, with Shareholder No. 52 8.8 Elect Supervisor Huang , Shao-Hua None Against Shareholder 8.9 Elect Supervisor Wang, Ching-I None Against Shareholder 8.10 Elect Supervisor Lee, Chih-Kaou, with None Against Shareholder Shareholder No. 6 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: JUN 15, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MOTONIC CORPORATION Ticker: 009680 Security ID: Y6140E100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Reelect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MPACT LTD Ticker: Security ID: S5310B109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Re-elect Tony Phillips as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reelect F. Serafini as Director For Against Management 4 Reelect D.S. Brar as Director For For Management 5 Approve S R Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of N. Mirza 7 Elect A.F. Neri as Director For Against Management 8 Elect V. Ravichandran as Director For Against Management 9 Elect C.D. Patel as Director For Against Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split and Amend For Did Not Vote Management Article 6 Accordingly 2 Amend Articles For Did Not Vote Management 3 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 19.00 For For Management Per Share 3 Reelect V. Sridhar as Director For For Management 4 Reelect S.J. Thomas as Director For For Management 5 Reelect K.C. Mammen as Director For For Management 6 Approve Sastri & Shah and M.M. Nissim For For Management and Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect J. Kurian as Director For For Management 8 Elect M. Meyyappan as Director For Against Management 9 Reappoint A. Mammen as Managing For For Management Director and Approve His Remuneration 10 Approve Revision in Remuneration of K. For For Management M. Mammen, Chairman & Managing Director 11 Approve Revision in Remuneration of R. For For Management M. Mappillai, Executive Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MUDAJAYA GROUP BHD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.025 For For Management Per Share 3 Elect Anto A/L SF Joseph as Director For For Management 4 Elect Lee Seng Huang as Director For For Management 5 Elect Ng Chee Kin as Director For For Management 6 Elect Wee Teck Nam as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Yee Swee Choon to Continue For For Management Office as Independent Non-Executive Director 12 Approve Henry Choo Hon Fai to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of a Crane For For Management Fabrication Yard to Favelle Favco Bhd. , a 55.57-Percent Owned Listed Subisidary of the Company, for a Total Disposal Consideration of Approximately MYR 48.1 Million -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.025 Per Share 2 Elect Hamid bin Ibrahim as Director For For Management 3 Elect Low Ping Lin as Director For For Management 4 Elect Mohamed Taib bin Ibrahim as For For Management Director 5 Elect Ooi Sen Eng as Director For For Management 6 Elect Lim Teik Hin as Director For For Management 7 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Mohamed Taib bin Ibrahim to For Against Management Continue Office as Independent Non-Executive Director 9 Approve Zakaria bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 10 Approve Ahmad Ramli bin Haji Mohd Nor For For Management to Continue Office as Independent Non-Executive Director 11 Approve Ahmad Zainuddin bin Raja Haji For For Management Omar to Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MUKAND LTD. (EX-MUKAND IRON AND STEEL) Ticker: 500460 Security ID: Y6156G155 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 0.01 Percent For For Management Cumulative Redeemable Preference Shares 3 Reelect V.S. Shah as Director For For Management 4 Reelect N.J. Shah as Director For For Management 5 Reelect N.C. Sharma as Director For For Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MUKAND LTD. (EX-MUKAND IRON AND STEEL) Ticker: 500460 Security ID: Y6156G155 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer, Sale, or Disposal of For For Management the Company's Cold Finished Bars and Wires Business to Technosys Metal Processing Pvt. Ltd., Subsidiary, for a Total Consideration of INR 2.53 Billion -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Huang as Director For For Management 2 Elect Kong Wah Sang as Director For For Management 3 Elect Lim Say Chong as Director For For Management 4 Elect Robert Chan Woot Khoon as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Authorize Share Repurchase Program For For Management 10 Approve Kong Wah Sang to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MULTI PURPOSE HOLDINGS BERHAD MPH Ticker: MPHB Security ID: Y61831106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend Consisting of For For Management MYR 0.035 Per Share Less Tax and MYR 0. 015 Per Share Tax-Exempt 2 Approve Remuneration of Directors For For Management 3 Elect Lim Tiong Chin as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker: MPHB Security ID: Y61831106 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of MPHB Capital Bhd., For For Management a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Reduction of Share Premium For For Management Account for Capital Repayment to the Shareholders of the Company 2 Change Company Name to Magnum Bhd. For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thenjiwe Chikane as Director For For Management 2 Re-elect Roy Andersen as Director For For Management 3 Re-elect Mahlape Sello as Director For For Management 4 Re-elect Royden Vice as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with A Zoghby as the Individual Registered Auditor 6 Approve Remuneration Policy For For Management 7 Re-elect David Barber as Member of the For For Management Audit and Sustainability Committee 8 Elect Thenjiwe Chikane as Member of For For Management the Audit and Sustainability Committee 9 Re-elect Mahlape Sello as Member of For For Management the Audit and Sustainability Committee 10 Elect Royden Vice as Member of the For For Management Audit and Sustainability Committee 11 Approve Non-Executive Directors Fees For For Management 12 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 13 Adopt New Memorandum of Incorporation For Against Management 14 Approve Forfeitable Share Plan For For Management 15 Amend the Trust Deed of The Murray & For For Management Roberts Trust -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MUSTEK LTD Ticker: MST Security ID: S52999109 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor xxx Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 1 Re-elect Mdu Gama as Director For For Management 2 Re-elect Len Konar as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Auditor 4 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 5 Re-elect Ralph Patmore as Member of For For Management the Audit and Risk Committee 6 Re-elect Thembisa Dingaan as Member of For For Management the Audit and Risk Committee 7 Re-elect Mdu Gama as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Philosophy For For Management 9 Place Unissued Shares under Control of For For Management Directors 10 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of Mustek Executive Share Trust 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital 4 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Shares 5 Adopt New Memorandum of Incorporation For Against Management --------------------------------------------------------------------------------
MUTLU AKU VE MALZEMELERI SANAYI A.S. Ticker: MUTLU Security ID: M7065E102 Meeting Date: JUN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Information on the Protection None None Management of Creditors 4 Receive Information on Partial Split None None Management Report 5 Receive Information on the Right of None None Management Shareholders Opposing the Split 6 Receive Information on the Rights of None None Management Remaining Shareholders of the Company 7 Approve Company Articles For For Management 8 Approve Changes in the Issued Share For For Management Capital 9 Wishes None None Management -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD Ticker: MVG Security ID: S5302W103 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase of the For For Management Treasury Shares from Mvelaphanda Treasury and Financial Services Proprietary Limited 1 Approve Acquisition by Times Media For For Management Group Ltd of the Entire Issued and to be Issued Share Capital in Avusa Ltd That it Does Not Already Beneficially Own 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD Ticker: Security ID: S5302W103 Meeting Date: OCT 02, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to New For For Management Bond Capital Limited 2 Approve Disposal of Batho Bonke For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD Ticker: NBC Security ID: S5302W103 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company with Paul Badrick as the Designated Audit Partner 2 Re-elect Mikki Xayiya as Director For For Management 3 Elect Andrew Bonamour as Director For For Management 4 Elect William Marshall-Smith as For For Management Director 5 Elect Patrick Ntshalintshali as For For Management Director 6 Re-elect Kuseni Dlamini as Member of For For Management the Audit Committee 7 Re-elect Oyama Mabandla as Member of For For Management the Audit Committee 8 Elect Patrick Ntshalintshali as Member For For Management of the Audit Committee 9 Approve Remuneration Policy For For Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Directors' Remuneration For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MVELASERVE LTD Ticker: MVS Security ID: S5448P103 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with JFM Kotze as the Designated Audit Partner 3.1 Re-elect Nozuko Mbalula as Director For For Management 3.2 Re-elect Gary Harlow as Director For For Management 4.1 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 4.2 Re-elect Bongi Masinga as Member of For For Management the Audit, Risk and Compliance Committee 5 Approve Remuneration Policy For Against Management 6.1 Approve Directors' Remuneration for For Against Management the Financial Year 2013/14 6.2 Approve Directors' Remuneration for For Against Management the Financial Year 2014/15 7 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MWE HOLDINGS BHD Ticker: MWE Security ID: Y6189S101 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Davex Holdings Bhd. For For Management , a Wholly-Owned Subsidiary of the Company, of 93.06 Percent Equity Interest in Davex (Malaysia) Sdn. Bhd. to GLC (Asia) Holdings Ltd. for a Cash Consideration of MYR 170 Million -------------------------------------------------------------------------------- MWE HOLDINGS BHD Ticker: MWE Security ID: Y6189S101 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Exemption for Pinjaya Sdn. Bhd. For For Management and the Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Shares Not Already Owned by Them 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MWE HOLDINGS BHD Ticker: MWE Security ID: Y6189S101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Surin Upatkoon as Director For For Management 2 Elect Tang King Hua as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED Ticker: Security ID: Y447A1102 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Approve M Bhaskara Rao and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect N.C.B. Nath as Director For For Management 5 Elect S.R. Ramakrishnan as Director For For Management 6 Elect C.P.S. Yadav as Director For For Management 7 Approve Increase in Remuneration of K. For For Management S. Raju, Chairman 8 Approve Increase in Remuneration of K. For For Management R. Raju, Managing Director 9 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- NAGARJUNA OIL REFINERY LIMITED Ticker: 534184 Security ID: Y6176W107 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees, Loans, For For Management and Investments Via Subscription of Shares in Nagarjuna Oil Corp. Ltd. -------------------------------------------------------------------------------- NAGARJUNA OIL REFINERY LIMITED Ticker: 534184 Security ID: Y6176W107 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect K.S. Raju as Director For For Management 3 Reelect K.R. Raju as Director For For Management 4 Approve M. Bhaskara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect D.R. Raju as Director For For Management 6 Approve Corporate Guarantees, Loans, For For Management and Investments Via Subscription of Shares in Nagarjuna Oil Corp. Ltd. -------------------------------------------------------------------------------- NAHAR CAPITAL AND FINANCIAL SERVICES LTD. Ticker: 532952 Security ID: Y61832104 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect J.L. Oswal as Director For For Management 4 Reelect K. Oswal as Director For For Management 5 Reelect D. Gogna as Director For For Management 6 Reelect O.P. Sahni as Director For For Management 7 Approve Gupta Vigg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker: NAIM Security ID: Y6199T107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management as Director 4 Elect Hasmi Bin Hasnan as Director For For Management 5 Elect Abdullah Bin Abang Mohamad Alli For For Management as Director 6 Elect Wong Ping Eng as Director For For Management 7 Elect Izzuddin Bin Dali as Director For For Management 8 Elect Mary Sa'diah Binti Zainuddin as For For Management Director 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAMKWANG ENGINEERING & CONSTRUCTION CO. Ticker: 001260 Security ID: Y62008100 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jang-Sik as Inside Director For For Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Disebo Moephuli as Director For For Management 2 Re-elect Reuel Khoza as Director For For Management 3 Re-elect Tito Mboweni as Director For For Management 4 Re-elect Roy Smither as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Individual Registered Auditor 6 Re-elect Roy Smither as Member of the For For Management Audit Committee 7 Re-elect Roy Andersen as Member of the For For Management Audit Committee 8 Re-elect Nomfanelo Magwentshu as For For Management Member of the Audit Committee 9 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For For Management 11 Approve Non-Executive Directors' Fees For For Management from 1 October 2012 to 30 September 2013 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NAN HAI CORP LTD Ticker: 00680 Security ID: G6389N100 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Yip Leung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAN HAI CORP LTD (FRM. TEAM CONCEPT HOLDINGS LTD.) Ticker: 00680 Security ID: G6389N100 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Letter Agreement and Related For For Management Transactions 3 Approve Transactions Documents to be For For Management Entered into on the Date of Completion of the Sale and Purchase Agreement -------------------------------------------------------------------------------- NAN REN LAKE LEISURE AMUSEMENT CO LTD Ticker: 5905 Security ID: Y6204Q106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Formulate the Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendments to Articles of For For Management Association 7.1 Elect YANG, TUNG-YUAN, a None Against Shareholder Representative of TAINAN SPINNING CO. , LTD.with Shareholder No. 38, as Director 7.2 Elect WU, LIANG-HUNG, a None Against Shareholder Representative of TAINAN SPINNING CO. , LTD.with Shareholder No. 38, as Director 7.3 Elect HOU, PO-MING, a Representative None Against Shareholder of TAINAN SPINNING CO., LTD.with Shareholder No. 38, as Director 7.4 Elect HOU, WEN-TENG, with Shareholder None Against Shareholder No. 75, as Director 7.5 Elect CHENG, LI-LING, with Shareholder None Against Shareholder No. 188, as Director 7.6 Elect CHUANG, YING-CHIH, a None Against Shareholder Representative of CHENG LONG INVESTMENT CO., LTD.with Shareholder No. 161, as Director 7.7 Elect HOU, PO-YU, a Representative of None Against Shareholder TAINAN SPINNING CO., LTD.with Shareholder No. 38, as Director 7.8 Elect CHENG, CHAO-YUAN, a None Against Shareholder Representative of JOYFUL INVESTMENT CO. , LTD.with Shareholder No. 186, as Director 7.9 Elect CHEN, MING-HUI, a Representative None Against Shareholder of Ta Chen Construction & Engineering Corp with Shareholder No. 9835, as Director 7.10 Elect WU, CHUNG-HUO , a Representative None Against Shareholder of YOUNG YUN INVESTMENT CO., LTD.with Shareholder No. 33426, as Director 7.11 Elect CHENG, PI-YING, a Representative None Against Shareholder of JOYFUL INVESTMENT CO., LTD. with Shareholder No. 186, as Director 7.12 Elect TSENG, KUN-HUANG, a None Against Shareholder Representative of TAINAN SPINNING CO., LTD. with Shareholder No. 38, as Director 7.13 Elect CHUANG, YAO-MING, with None Against Shareholder Shareholder No. 170, as Director 7.14 Elect CHIU, SHEN, with Shareholder No. None Against Shareholder 192, as Director 7.15 Elect HUANG, KUO-CHOU, a None Against Shareholder Representative of WEI-HSIN INDUSTRIAL CO., LTD. with Shareholder No. 34676, as Director 7.16 Elect WU, CHING-FENG, a Representative None Against Shareholder of SHIN HO SING OCEAN ENTERPRISE CO., LTD. with Shareholder No. 174, as Supervisor 7.17 Elect HSIEH, MING-FAN, with ID None Against Shareholder M120259199, as Supervisor 7.18 Elect WU, HUI-LAN, with Shareholder No. None Against Shareholder 63108, as Supervisor 7.19 Elect TU, PO-TSANG, with Shareholder None Against Shareholder No. 33439, as Supervisor 7.20 Elect HOU, WU-MING, with Shareholder None Against Shareholder No. 78, as Supervisor 7.21 Elect WU, I-CHUN, with Shareholder No. None Against Shareholder 25, as Supervisor 7.22 Elect LI, KUO-TUNG, with Shareholder None Against Shareholder No. 193, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Wang Wenyuan as Director For For Management 6.2 Elect Wang Ruihua as Director For For Management 6.3 Elect Wu Jiazhao, a Representative of For For Management Nanya Plastics Corporation, as Director 6.4 Elect Wang Wenyao, a Representative of For For Management Nanya Plastics Corporation, as Director 6.5 Elect Zou Mingren, a Representative of For For Management Nanya Plastics Corporation, as Director 6.6 Elect Ding Dagang, a Representative of For For Management Nanya Plastics Corporation, as Director 6.7 Elect Gao Qiquan as Director For For Management 6.8 Elect Zhang Jiafang as Director For For Management 6.9 Elect Li Peiying as Director For For Management 6.10 Elect Xu Shubo as Independent Director For For Management 6.11 Elect Hou Caifeng as Independent For For Management Director 6.12 Elect Lin Yifu as Independent Director For For Management 6.13 Elect Xie Shiming, a Representative of For For Management Formosa Taffeta Co., Ltd, as Supervisor 6.14 Elect Ye Mingzhong, a Representative For For Management of Pei Jen Co., Ltd, as Supervisor 6.15 Elect Huang Minglong as Supervisor For For Management 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.10 Per For For Management Share 3 Reelect A. Das as Director For For Management 4 Reelect V.K. Jain as Director For For Management 5 Elect G.P. Joshi as Director For For Management 6 Elect S.S. Khurana as Director For For Management 7 Elect S.S. Mahapatra as Director For For Management 8 Elect M. Gupta as Director For For Management 9 Elect G.H. Amin as Director For For Management 10 Elect N.R. Mohanty as Director For For Management 11 Elect A. Kumar as Director For For Management 12 Elect Q. Shamim as Director For For Management 13 Elect S. Batra as Director For For Management -------------------------------------------------------------------------------- NATIONAL PLASTIC COMPANY LIMITED Ticker: 004250 Security ID: Y6243R107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 65 per Common Share and KRW 70 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Kim Dong-Kyun as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED (FORMERLY NAVA BHARAT FERRO ALLOYS LTD) Ticker: 513023 Security ID: Y6254S143 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect G.R.K. Prasad as Director For For Management 4 Reelect D.N. Rao as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Approve Nava Bharat Ventures Employee For For Management Welfare Trust -------------------------------------------------------------------------------- NCB HOLDINGS BHD. Ticker: NCB Security ID: Y6218L101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Arshad Bin Haji Hashim as For For Management Director 3 Elect Yip Jian Lee as Director For For Management 4 Elect Ahmad Sarji Bin Abdul Hamid as For For Management Director 5 Elect Abdul Rahman Bin Haji Wan Yaacob For For Management as Director 6 Elect Abdul Malek Bin Abdul Aziz as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Abdul Rahman Bin Haji Wan For For Management Yaacob to Continue Office as Independent Non-Executive Director 10 Approve Abdul Malek Bin Abdul Aziz to For For Management Continue Office as Independent Non-Executive Director 11 Elect Halipah Binti Esa as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect P.C. Laha as Director For For Management 4 Reelect J.V.R. Raju as Director For Against Management 5 Reelect N.R. Alluri as Director For For Management 6 Approve M. Bhaskara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect A.K.H.S.R. Raju as Director For For Management 8 Elect A.K.H.S.R. Raju as Executive For For Management Director and Approve His Remuneration 9 Reelect A.A.V.R. Raju as Managing For For Management Director and Approve His Remuneration 10 Reelect A.G.K. Raju as Executive For For Management Director and Approve His Remuneration 11 Reelect J.V.R. Raju as Executive For Against Management Director and Approve His Remuneration 12 Approve Keeping of Register of For For Management Members, Documents and Certificates at the Office of the Registrar and Transfer Agent -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Raisibe Morathi as Director For For Management 1.2 Re-elect Graham Dempster as Director For For Management 1.3 Re-elect Julian Roberts as Director For Against Management 1.4 Re-elect Malcolm Wyman as Director For For Management 2 Elect Ian Gladman as Director For Against Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with S Jordan and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For Against Management 7 Approve Non-Executive Directors' Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For Against Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Nedbank Group South For For Management African Shares Schemes 2 Approve Specific Issue of Shares for For For Management Cash to Participants of Any of the Nedbank Group South African Share Schemes or of the Nedbank Group South African Share Trusts 3 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties for Any Purposes Contemplated in the Nedbank Group South African Share Schemes 4 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties 5 Approve Issue of Securities or Other For For Management Options to Persons Participating in a Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 6 Approve Financial Assistance to the For For Management Nedbank Group South African Share Trusts 7 Approve Financial Assistance to For For Management Persons Participating in Any Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 8 Approve Repurchase of Securities from For For Management a Director or Prescribed Officer Pursuant to a Nedbank Group South African Share Scheme 9 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NEGRI SEMBILAN OIL PALMS BHD Ticker: NSOP Security ID: Y62637106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gho Lian Chin as Director For For Management 4 Elect Goh Wei Lei as Director For For Management 5 Elect Goh Eng Chew as Director For For Management 6 Elect Wong Aun Phui as Director For For Management 7 Elect Ong Bok Lim as Director For For Management 8 Elect Goh Pock Ai as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Seong Thye Plantations Sdn. Bhd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kai Lee Co. 12 Amend Articles of Association For For Management 13 Approve Sio Sit Po to Continue Office For For Management as Independent Non-Executive Director 14 Approve Ong Bok Lim to Continue Office For For Management as Independent Non-Executive Director 15 Approve Keong Choon Keat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- NEO HOLDINGS CO. LTD. Ticker: Security ID: Y6S45X104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Plan on 2011 For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 2 Approve Proposal of Merger with For For Management Delsolar Co., Ltd via Share Swap 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Kun-Si Lin with Shareholder No. None Against Shareholder 102 as Director 9.2 Elect Hsueh-Lee Lee, a Representative None Against Shareholder of CDIB venture capital corporation with Shareholder No.4948, as Director 9.3 Elect Sam Chum-Sam Hong with None Against Shareholder Shareholder No.26 as Director 9.4 Elect Yea-Yih Huang, a Representative None Against Shareholder of Taiwan United Venture Capital Corp. with Shareholder No.115, as Director 9.5 Elect Lanford Liu, a Representative of None Against Shareholder DELTA ELECTRONICS, INC. with Shareholder No.125763, as Director 9.6 Elect Albert Chang, a Representative None Against Shareholder of DELTA ELECTRONICS, INC. with Shareholder No.125763, as Director 9.7 Elect Jia-Dong Shea with ID No. For For Management R100119330 as Independent Director 9.8 Elect Simon Lin with ID No.D101317339 For For Management as Independent Director 9.9 Elect Shyur-Jen Chien with ID No. For For Management A120799705 as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEOWIZ CORP. Ticker: 042420 Security ID: Y6263Q104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Na Sung-Gyun as Inside Director For For Management 3.2 Reelect Choi Gwan-Ho as Inside Director For For Management 3.3 Reelect Kang Yoon-Goo as Outside For For Management Director 3.4 Reelect Sohn Gye-Ryong as Outside For For Management
Director 3.5 Elect Byun Dong-Beum as For Against Management Non-Independent Non-Executive Director 4.1 Reelect Kang Yoon-Goo as Member of For For Management Audit Committee 4.2 Reelect Sohn Gye-Ryong as Member of For For Management Audit Committee 4.3 Reelect Byun Dong-Beum as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors
-------------------------------------------------------------------------------- NET TURIZM TICARET VE SANAYI AS Ticker: NTTUR Security ID: M7421M103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Accept External Audit Report For For Management 6 Ratify Director Appointment For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Director Remuneration For For Management 9 Approve Remuneration Policy For Against Management 10 Ratify External Auditors For Against Management 11 Approve Working Principles of the For For Management General Assembly 12 Amend Company Articles For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Profit None None Management Distribution Policy 17 Receive Information on Charitable None None Management Donations 18 Receive Infromation on Ethical Rules None None Management of the Company 19 Wishes None None Management -------------------------------------------------------------------------------- NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 2516 Security ID: Y6275K103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Independent Director Chen Zixiong For For Management 7.6 Elect Independent Director Qin Kejian For For Management 7.7 Elect Independent Director Li Shirong For For Management 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder -------------------------------------------------------------------------------- NEW ERA ELECTRONICS CO., LTD. Ticker: 4909 Security ID: Y6278V106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-shing, Peter as For Against Management Director 3b Reelect Fong Shing-kwong, Michael as For Against Management Director 3c Reelect Ngan Man-ying, Lynda as For For Management Director 3d Reelect Cheng Wai-chee, Christopher as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Fai-yet, Philip as For For Management Director 3b Reelect Wong Kwok-kan, Kenneth as For For Management Director 3c Reelect Ngan Man-ying, Lynda as For For Management Director 3d Reelect Chan Yiu-tong, Ivan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEXEN CORP. Ticker: 005720 Security ID: Y6265S108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 450 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: 016420 Security ID: Y2092Q100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: 034310 Security ID: Y6238U107 Meeting Date: JUL 24, 2012 Meeting Type: Special Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Kim Jong-Pil as Outside Director For For Management 3 Elect Kim Jong-Pil as Member of Audit For For Management Committee -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: 034310 Security ID: Y6238U107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,300 per Share 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4.1 Reelect Kim Kwang-Soo as Inside For For Management Director 4.2 Reelect Lee Jang-Hoon as For For Management Non-Independent Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICHIDENBO CORP Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal for a Capital For For Management Reduction Plan 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: JUL 02, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect S. Khosla as Director For Against Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S. Bhattacharya 6 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUL 02, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect S. Singh as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S. Bhattacharya 6 Elect A. Puri as Director For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For For Management 3a2 Elect Lau Chun Shun as Director For For Management 3a3 Elect Chung Shui Ming, Timpson as For Against Management Director 3a4 Elect Cheng Chi Pang as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NISHOKU TECHNOLOGY INC Ticker: 3679 Security ID: Y6377T101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Independent Director Wang For For Management Baojiang 8.6 Elect Independent Director Ke Shunxiong For For Management 8.7 Elect Independent Director Zhan Jinhong For For Management 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NK CO. Ticker: 085310 Security ID: Y6388J100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Park Yoon-So as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NOIDA TOLL BRIDGE CO., LTD. Ticker: 532481 Security ID: Y6381U102 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect K. Ramchand as Director For For Management 4 Reelect P. Mankad as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect H. Mathur as Executive Director For For Management and CEO and Approve His Remuneration 7 Appoint T.K. Banerjee as CFO and For For Management Approve His Remuneration 8 Amend Articles of Association For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Yoon Suk-Chul as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO., LTD. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Reelect Kim Moon-Hui as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Michael Beckett as Director For For Management 2.2 Re-elect Dr Judy Dlamini as Director For For Management 2.3 Re-elect Ralph Havenstein as Director For For Management 2.4 Re-elect Lazarus Zim as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Crispen Maongera as the Designated Registered Auditor 4.1 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 4.2 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.3 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.4 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For Against Management 6 Approve Directors' Remuneration for For For Management the Year Ended 30 June 2012 1 Approve Directors' Remuneration for For For Management the Year Ending 30 June 2013 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- O-NET COMMUNICATIONS (GROUP) LTD. Ticker: 00877 Security ID: G6771C100 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options and Issuance For Against Management of Shares to Na Qinglin Under the Share Option Scheme -------------------------------------------------------------------------------- O-NET COMMUNICATIONS (GROUP) LTD. Ticker: 00877 Security ID: G6771C100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Tam Man Chi as Director For For Management 3b Elect Deng Xinping as Director For For Management 3c Elect Zhao Wei as Director For For Management 3d Authorise Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OCEAN PLASTICS CO LTD Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect P.K. Khaitan as Director For For Management 4 Reelect V.P. Sood as Director For For Management 5 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OHL MEXICO SAB DE CV Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.2 Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.3 Accept Board's Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2012 and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Alternates, For Against Management and Chairmen of Special Committees and Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For Did Not Vote Management 2 Authorize Creation of Redeemable For Did Not Vote Management Preferred Stock 3 Authorize Bonus Issuance of Shares For Did Not Vote Management 4 Approve Immediate Redemption of Newly For Did Not Vote Management Issued Preferred Shares -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J.B. Goel as Director For For Management 3 Reelect D. Dayal as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Elect P.S. Rana as Director For For Management -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: MAR 13, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint M. Goel as CEO and Approve His For For Management Remuneration -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise Their Remuneration 3 Re-elect Frank Butler as Director For For Management 4 Re-elect Stephanus Loubser as Director For For Management 5 Re-elect Roderick Humphris as Director For For Management 6 Re-elect Noel Fitz-Gibbon as Director For For Management 7 Elect Ronald Bowen as Director For For Management 8 Re-elect Hester Hickey, Frank Butler For For Management and Daisy Naidoo as Members of the Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12.1 Approve Non-executive Director Fees For For Management 12.2 Approve Chairman's Fees For Against Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 14 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- OPTIMAX TECHNOLOGY CORP. Ticker: 3051 Security ID: Y64956108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Adjustment to Extend the For For Management Useful Lives of Fixed Assets of the Company 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Amendments on the Procedures for Endorsement and Guarantees 6 Elect Huang Tedi, a Representative of None Against Shareholder Haohai Investment Co., Ltd. with Shareholder No.39304, as Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ORBIT CORPORATION LIMITED Ticker: 532837 Security ID: Y6472A106 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Maroo as Director For For Management 3 Reelect S. Dalal as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reelect R.K. Aggarwal as Executive For For Management Chairman and Approve His Remuneration 6 Reelect P. Aggarwal as Managing For For Management Director and CEO and Approve His Remuneration 7 Approve Orbit Employee Stock Option For Against Management Scheme 2012 (Orbit ESOS 2012) 8 Approve Grant of Options to Employees For Against Management and/or Directors of the Company's Subsidiaries Under the Orbit ESOS 2012 -------------------------------------------------------------------------------- ORCHID CHEMICALS & PHARMACEUTICALS LTD. Ticker: 524372 Security ID: Y6494U148 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect D. Vaidya as Director For For Management 4 Approve SNB Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Reelect K.R. Rao as Chairman & For For Management Managing Director and Approve His Remuneration -------------------------------------------------------------------------------- ORCHID CHEMICALS & PHARMACEUTICALS LTD. Ticker: 524372 Security ID: Y6494U148 Meeting Date: OCT 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale, Transfer, and/or For For Management Disposal of the Company's Penem and Penicillin API Business to Hospira Healthcare India Pvt. Ltd. for a Total Consideration of $202.5 Million -------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Accept CEO and Board's Opinion Reports; Accept Audit and Corporate Practices Committee 2 Accept Report on Activities Undertaken For For Management by Board of Directors 3a Approve Allocation of Income For For Management 3b Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Board Committees For Against Management Members and Approve their Remuneration 5 Authorize Establishment of Short and For For Management Long Term Certificate Program with Dual Revolving Character in the Amount of Up to MXN 15 Billion 6 Amend Articles of Company Bylaws in For Against Management Order to Comply with Security Market Law 7 Grant Special Authorities to S.D. For For Management Indeval Institucion para el Deposito de Valores S.A. de C.V. 8 Approve Granting of Powers For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Equity Share and Dividend on Preference Shares 3.1 Reelect M. Bastian as Director For For Management 3.2 Reelect B.K. Jhawar as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M.L. Pachisia as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Du Junyuan, with Shareholder No. None Against Shareholder 1, as Director 6.2 Elect Yang Meicuo, with Shareholder No. None Against Shareholder 2, as Director 6.3 Elect Zhang Zhaopingping, with None Against Shareholder Shareholder No.6, as Director 6.4 Elect Gong Shuhong as Director None Against Shareholder 6.5 Elect Zeng Xiren, with Shareholder No. None Against Shareholder 241688, as Director
6.6 Elect Huang Qichuang, with Shareholder None Against Shareholder No.525, as Supervisor 6.7 Elect Gu Xiaofen, with Shareholder No. None Against Shareholder 42, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.20 Per Share For For Management -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.04 Per For For Management Share 3 Elect Robert Wong Lum Kong as Director For For Management 4 Elect Tan Chong Siang as Director For For Management 5 Elect Ahmad Rithauddeen Bin Tengku For For Management Ismail as Director 6 Elect Sharifah Intan Binti S M Aidid For For Management as Director 7 Elect Mary Geraldine Phipps as Director For For Management 8 Elect Satoshi Okada as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Boon Siew Sdn Bhd Group 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Karli Boenjamin 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ooi Soo Pheng 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Liang Chye 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Loh Kian Chong 18 Authorize Share Repurchase Program For For Management 19 Approve Ahmad Rithauddeen Bin Tengkul For For Management Ismail to Continue Office as Independent Director -------------------------------------------------------------------------------- ORIENTAL INTEREST BHD. Ticker: OIB Security ID: Y6529T108 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.10 Per Share 2 Elect Thobrani Bin Haji Hanafi as For For Management Director 3 Elect Goh Aik Keong as Director For For Management 4 Elect Aswandi Bin Mohamed Hashim as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Provision of Financial Assistance Between the Company and its Subsidiaries 9 Approve Ahmad Bin Abdul Rashid to For For Management Continue Office as Senior Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: AUG 24, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interests For For Management in Osk Investment Bank Bhd., Osk Trustees Bhd., Malaysian Trustees Bhd. , and Osk Investment Bank (Labuan) Ltd. to RHB Capital Bhd. for a Total Disposal Consideration of MYR 1.98 Billion -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 4 Elect Abdul Majit Bin Ahmad Khan as For For Management Director 5 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management as Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSUNG LST CO. Ticker: 052420 Security ID: Y6586J100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Yoon Soon-Gwang as Inside For For Management Director 3.2 Elect Kang Wan-Mo as Inside Director For For Management 3.3 Reelect Park Jin-Hee as Inside Director For For Management 4 Reappoint Oh Young-Bok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 3 Amend Articles of Incorporation For For Management 4 Elect Cha Sung-Duk as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 03366 Security ID: G68458101 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Entered Between For For Management Excel Founder Ltd. and Tianjin Jinbin Development Company Ltd. -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 03366 Security ID: G68458101 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Zhang Haidong as Non-Executive For For Management Director and Authorize the Board to Fix His Remuneration 5 Elect Lu Gong as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 6 Elect Yang Jie as Executive Director For For Management and Authorize the Board to Fix His Remuneration 7 Elect Wong Wai Ling as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 8 Elect Lam Sing Kwong Simon as For For Management Independent Non-Executive Director and Authorize the Board to Fix His Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of MYR 0.20 For For Management Per Share 2 Approve First and Final Dividend of For For Management MYR 0.12 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Loo Hooi Beng as Director For For Management 5 Elect Khoo Lay Tatt as Director For For Management 6 Elect Cheng Shing Tsung as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PACIFIC & ORIENT BHD. Ticker: P&O Security ID: Y6625Q107 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zaha Rina binti Zahari as For For Management Director 3 Elect Hanifah bin Noordin as Director For For Management 4 Elect Chan Hua Eng as Director For For Management 5 Elect Michael Yee Kim Shing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Mu'tamir bin Tunku Tan Sri For For Management Mohamed to Continue Office as Independent Non-Executive Director 10 Approve Hanifah bin Noordin to For For Management Continue Office as Independent Non-Executive Director 11 Approve Michael Yee Kim Shing to For For Management Continue Office as Independent Non-Executive Director 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PACIFIC & ORIENT BHD. Ticker: P&O Security ID: Y6625Q107 Meeting Date: MAR 06, 2013 Meeting Type: Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of 49 Percent For For Management Equity Interest in Pacific & Orient Insurance Co. Bhd. to Sanlam Emerging Markets Propriety Ltd. for a Cash Consideration of MYR 270 Million -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO. LTD. Ticker: 2506 Security ID: Y6605X106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve to Fix the Seats of Directors For For Management and Supervisors 7.1 Elect Director Zhang Qiguang, with None Against Shareholder Shareholder No.35 7.2 Elect Director Zhang Minqiang, a None Against Shareholder Representative of Gabriel (shares) Company, with Shareholder No.224733 7.3 Elect Director Zhang Qiming, a None Against Shareholder Representative of Taihong Industrial (shares) Company, with Shareholder No. 49124 7.4 Elect Director Wan Juntang, a None Against Shareholder Representative of Yuanyuan Investment (shares) Company, with Shareholder No. 31588 7.5 Elect Director Ma Hongrong, with None Against Shareholder Shareholder No.27 7.6 Elect Director Sun Yonghong, a None Against Shareholder Representative of Taichong Industrial (shares) Company, with Shareholder No. 158904 7.7 Elect Director, a Representative of None Against Shareholder Yang Ming Investment Adviser (shares) Company, with Shareholder No.292051 7.8 Elect Director Lai Yuexin, with None Against Shareholder Shareholder No.280916 7.9 Elect Director, a Representative of None Against Shareholder Quanyuan International Development (shares) Company, with Shareholder No. 305995 7.10 Elect Supervisor Chen Yongchuan, a None Against Shareholder Representative of Xinglong Investment (shares) Company, with Shareholder No. 51333 7.11 Elect Supervisor Gao Dexin, a None Against Shareholder Representative of Jin Weier Technology (shares) Company, with Shareholder No. 158891 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PACIFIC PHARMACEUTICAL CO. Ticker: 016570 Security ID: Y66277107 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with Amorepacific For Against Management Group 2 Approve Delisting of Shares from Stock For For Management Exchange -------------------------------------------------------------------------------- PACIFIC PHARMACEUTICAL CO. Ticker: 016570 Security ID: Y66277107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PADAENG INDUSTRY PCL Ticker: PDI Security ID: Y66485114 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to be Informed by the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Omission of Dividend For For Management 6.1 Elect Arsa Sarasin as Director For For Management 6.2 Elect Surapol Supradit as Director For For Management 6.3 Elect Vinai Vamvanij as Director For For Management 6.4 Elect Aswin Kongsiri as Director For For Management 7 Approve Non-Payment of Bonus to the For For Management Board of Directors 8 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- PAIKKWANG INDUSTRIAL CO. Ticker: 001340 Security ID: Y66575104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Stock Dividend of 0.05 Shares per Share and Cash Dividend of KRW 15 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Jong-Eui as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PALABORA MINING COMPANY LTD Ticker: PAM Security ID: S59621102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Elect Peter Ward as Director For For Management 3 Re-elect Moegamat Abrahams as Director For For Management 4 Re-elect Craig Kinnell as Director For For Management 5 Re-elect Clifford Zungu as Director For For Management 6 Elect Peter Ward as Member of the For For Management Audit and Risk Committee 7 Re-elect Moegamat Abrahams as Member For For Management of the Audit and Risk Committee 8 Re-elect Nhlanhla Hlubi as Member of For For Management the Audit and Risk Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors from 1 January 2013 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Methods for For For Management Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Employee Profit Sharing by Issuance of New Shares 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Elect Supervisor, a Representative of None Against Shareholder Fu Yu Investment Co., Ltd. with Shareholder No.51097 -------------------------------------------------------------------------------- PANACEA BIOTEC LIMITED Ticker: 531349 Security ID: Y6695F130 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.K. Jain as Director For For Management 3 Reelect N.N. Khamitkar as Director For For Management 4 Reelect S. Kapoor as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Ratification/Protection of For Against Management Payment of Remuneration to S.K. Jain, Chairman 7 Approve Ratification/Protection of For Against Management Payment of Remuneration to Ravinder Jain, Managing Director 8 Approve Ratification/Protection of For Against Management Payment of Remuneration to Rajesh Jain, Joint Managing Director 9 Approve Ratification/Protection of For Against Management Payment of Remuneration to Sandeep Jain, Joint Managing Director 10 Approve Ratification/Protection of For Against Management Payment of Remuneration to Sumit Jain, Director Operations & Projects -------------------------------------------------------------------------------- PANASIA INDO RESOURCES TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Ratify Income Statement For For Management 4 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E Ticker: PANAMY Security ID: Y59027105 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.35 Per For For Management Share and Special Dividend of MYR 0.70 Per Share 3 Elect Razman Hafidz bin Abu Zarim as For For Management Director 4 Elect Toshiro Okamoto as Director For For Management 5 Elect Takayuki Tadano as Director For Against Management 6 Elect Mikio Matsui as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Abdul Aziz bin Raja Salim as For For Management Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Specified in Sections 2.2(a)(i) to 2.2(a)(iii) of the Circular to Shareholders Dated July 24, 2012 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Specified in Sections 2.2(a)(iv) and 2.2(a)(v) of the Circular to Shareholders Dated July 24, 2012 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Specified in Section 2.2(a)(vi) of the Circular to Shareholders Dated July 24, 2012 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PAPER COREA INC. Ticker: 001020 Security ID: Y7670G101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Reappoint Shin Pan-Sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES CO., LTD. Ticker: 3518 Security ID: Y66964100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of New Shares through For For Management Capitalization of Capital Reserve 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BHD. Ticker: PARAMON Security ID: Y67380108 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan (LTIP) For Against Management 2 Approve LTIP Award to Teo Chiang Quan, For Against Management Executive Deputy Chairman 3 Approve LTIP Award to Chan Say Yeong, For Against Management CEO -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BHD. Ticker: PARAMON Security ID: Y67380108 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Teo Chiang Quan as Director For For Management 4 Elect Ong Keng Siew as Director For For Management 5 Elect Taib Bin Abdul Hamid as Director For For Management 6 Elect Azlan Bin Hasim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F110 Meeting Date: SEP 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Singh as Director For Against Management 3 Reelect S.K. Jain as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 00327 Security ID: G6955J103 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 00327 Security ID: G6955J103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Yip Wai Ming as Director For For Management 3 Reelect Man Kwok Kuen, Charles as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAZ CORP SA Ticker: PAZ Security ID: P76495103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Dividends; Inform on Dividend For For Management Policy 3 Elect External Auditors; Inform on For For Management Designation of Risk Assessment Companies 4 Designate Newspaper to Publish Meeting For For Management Announcements 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors For For Management 7 Receive Report on Board's Expenses For For Management 8 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 9 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants 10 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 11 Elect Directors For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PBA HOLDINGS BHD. Ticker: PBA Security ID: Y6797E106 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lim Guan Eng as Director For For Management 3 Elect P. Ramasamy a/l Palanisamy as For For Management Director 4 Elect Farizan bin Darus as Director For For Management 5 Elect Faiza binti Zulkifli as Director For For Management 6 Elect Chew Kong Seng as Director For For Management 7 Elect Ahmed Bin Chee as Director For For Management 8 Approve Final Dividend of MYR 0.02 Per For For Management Share 9 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management 11 Approve Chew Kong Seng to Continue For For Management Office as Independent Non-Executive Director 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PCD STORES (GROUP) LTD. Ticker: 00331 Security ID: G6956E103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ainsley Tai as Director For For Management 2b Elect Randolph Yu as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappiont Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Issuance of Warrants For Did Not Vote Management 2 Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights 3 Approve Issuance of Convertible For Did Not Vote Management Debentures 4 Amend Articles 7, 10, 17, 38, and 39 For Did Not Vote Management -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 01968 Security ID: G69599101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Elect Xu Jingnan as Director For For Management 5 Elect Shen Nanpeng as Director For Against Management 6 Elect Ouyang Zhonghui as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7.1 Elect T.H. Tung with ID No.U12068**** For For Management as Director 7.2 Elect Ted Hsu with ID No.Q12022**** as For For Management Director 7.3 Elect Jason Cheng with ID No. For For Management F12042**** as Director 7.4 Elect K.C. Liu with ID No.A10449**** For For Management as Director 7.5 Elect C.I. Chia with ID No.J10056**** For For Management as Director 7.6 Elect C.V. Chen with ID No.A10074**** For For Management as Director 7.7 Elect C.B. Chang with Shareholder No. For For Management D10023**** as Independent Director 7.8 Elect C. Lin with Shareholder No. For For Management E10068**** as Independent Director 7.9 Elect C.S. Yen with Shareholder No. For For Management F10139**** as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PELIKAN INTERNATIONAL CORPORATION BERHAD Ticker: PELIKAN Security ID: Y6822E105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Loo Hooi Keat as Director For For Management 3 Elect Abi Musa Asa'ari bin Mohamed Nor For For Management as Director 4 Elect Afifuddin bin Abdul Kadir as For For Management Director 5 Elect Lua Choon Hann as Director For For Management 6 Elect Mohamad Norza bin Zakaria as For For Management Director 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- PENINSULA LAND LIMITED Ticker: 503031 Security ID: Y6600P108 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per For For Management Preference Share and INR 1.10 Per Equity Share 3 Reelect J. Mody as Director For For Management 4 Reelect C.M. Hattangdi as Director For For Management 5 Reelect S. Khanna as Director For Against Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PERDANA PETROLEUM BHD. Ticker: PERDANA Security ID: Y6883J100 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of 57.7 Million For For Management Ordinary Shares, Representing 26.9 Percent Equity Interest, in Petra Energy Bhd. to Wasco Energy Ltd., a Wholly-Owned Subsidiary of Wah Seong Corp. Bhd., for a Total Cash Consideration of MYR 96.9 Million -------------------------------------------------------------------------------- PERDANA PETROLEUM BHD. Ticker: PERDANA Security ID: Y6883J100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Shamsul Bin Saad as Director For For Management 3 Elect Surya Hidayat Bin Abdul Malik as For For Management Director 4 Elect Soon Fook Kian as Director For For Management 5 Elect Leong Pooi Wah as Director For For Management 6 Elect Ling Suk Kiong as Director For For Management 7 Elect Bailey Kho Chung Siang as For For Management Director 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: PGR Security ID: S6050J112 Meeting Date: SEP 04, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Nala Empowerment Investment Company Proprietary Limited and Rapicorp 59 Proprietary Limited 1 Approve Issue of 25 SA OpsCo Shares For For Management for Cash to Nala Empowerment Investment Company Proprietary Limited for the Subscription Price Pursuant to the Nala Subscription 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: Security ID: S6050J112 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Re-elect Leonard Harris as Director For For Management 3 Re-elect Robert Katz as Director For For Management 4 Re-elect Sean Melnick as Director For For Management 5 Re-elect Jan van Niekerk as Director For For Management 6 Reappoint KPMG as Auditors of the For Against Management Company with Heather Berrange as the Individual Registered Auditor and Authorise Their Remuneration 7.1 Re-elect Clive Beaver as Member of the For For Management Audit Committee 7.2 Re-elect Nomfanelo Magwentshu as For For Management Member of the Audit Committee 7.3 Re-elect Steven Stein as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Amend Trust Deed Governing Peregrine For For Management Share Incentive Trust 1 Approve Non-Executive Directors Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Approve Cancellation of the For For Management Compulsorily Convertible Redeemable Preference Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- PERUSAHAAN SADUR TIMAH MALAYSIA BHD. Ticker: PERSTIM Security ID: Y6861Y103 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hiroshi Kume as Director For For Management 3 Elect Harun Bin Ismail as Director For For Management 4 Elect Rin Nan Yoong as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend of MYR 0.20 Per For For Management Share 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify Director Appointments For For Management 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Receive Information on Company None None Management Disclosure Policy 15 Approve Donation Policy For For Management 16 Receive Information on Donations made None None Management in 2012 17 Approve Upper Limit of Donations for For Against Management 2013 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on Corporate None None Management Governance Compliance Report 20 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Approve Working Principles of the For For Management General Assembly 23 Wishes None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Amendments in Company Articles For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- PETMIN LTD Ticker: PET Security ID: S6053U114 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Enrico Greyling as Director For For Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint J Erasmus as the Individual Registered Auditor 4 Approve Remuneration Philosophy For Against Management 5 Re-elect Enrico Greyling as Member of For For Management the Audit and Risk Committee 6 Re-elect Alwyn Martin as Member of the For Against Management Audit and Risk Committee 7 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 8 Re-elect Millard Arnold as Member of For For Management the Audit and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 11 Adopt New Memorandum of Incorporation For Against Management 12 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2012 -------------------------------------------------------------------------------- PETROASIAN ENERGY HOLDINGS LTD. Ticker: 00850 Security ID: G7028D115 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Bo as Director For For Management 2b Reelect Wong Kwok Leung as Director For For Management 2c Reelect Chan Shu Kin as Director For For Management 2d Reelect Cheung Kwan Hung as Director For For Management 2e Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PETROASIAN ENERGY HOLDINGS LTD. Ticker: 00850 Security ID: G7028D115 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares 3 Adopt and Approve Issuance of Shares For Against Management and Grant of Options Under the New Share Option Scheme -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3.1 Reelect B.C. Tripathi as Director For For Management 3.2 Reelect Dominique PELLOUX-PRAYER as For For Management Director 3.3 Reelect Tapan Ray as Director For For Management 4 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R.K. Garg as Director (Finance) For For Management and Approve His Remuneration 6 Elect S. Vasudeva as Director For For Management 7 Elect B.S. Iyer as Director For For Management 8 Approve Employee Stock Option Plan 2011 For For Management -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2012 Annual For For Management Stockholders' Meeting Held on May 29, 2012 5 Approve 2012 Annual Report For For Management 6a Approve the Increase in Authorized For Against Management Capital Stock of the Bank from PHP 50 Billion Divided Into 1.25 Billion Common Shares to PHP 70 Billion Divided Into 1.75 Billion Common Shares 6b Approve Amendment of Article VII of For Against Management the Articles of Incorporation to Reflect the Increase in Authorized Capital Stock of the Bank 7 Ratify All Acts, Resolutions and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2012 Annual Stockholders' Meeting 8.1 Elect Florencia G. Tarriela as a For For Management Director 8.2 Elect Omar Byron T. Mier as a Director For For Management 8.3 Elect Felix Enrico R. Alfiler as a For For Management Director 8.4 Elect Florido P. Casuela as a Director For For Management 8.5 Elect Anthony Q. Chua as a Director For For Management 8.6 Elect Reynaldo A. Maclang as a Director For For Management 8.7 Elect Estelito P. Mendoza as a Director For For Management 8.8 Elect Christopher J. Nelson as a For For Management Director 8.9 Elect Washington Z. Sycip as a Director For For Management 8.10 Elect Harry C. Tan as a Director For For Management 8.11 Elect Lucio C. Tan as a Director For For Management 8.12 Elect Lucio K. Tan, Jr. as a Director For For Management 8.13 Elect Michael G. Tan as a Director For For Management 8.14 Elect Deogracias N. Vistan as a For For Management Director 8.15 Elect Director For Against Management 9 Appoint External Auditors For For Management 11 Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE REALTY & HOLDINGS CORPORATION Ticker: RLT Security ID: Y6956R120 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 18, 2011 3 Approve the Report of the Board of For For Management Directors 4 Ratify the Acts, Contracts, and Deeds For For Management of the Directors and Officers 5.1 Elect Gerardo O. Lanuza, Jr. as a For For Management Director 5.2 Elect Juan Antonio O. Lanuza as a For For Management Director 5.3 Elect Antonio O. Olbes as a Director For For Management 5.4 Elect Amador C. Bacani as a Director For For Management 5.5 Elect Mariano C. Ereso as a Director For For Management 5.6 Elect Gregory Yang as a Director For For Management 5.7 Elect Domenico Antonio V. Lanuza as a For Against Management Director 5.8 Elect Andrew Ng as a Director For For Management 5.9 Elect Manuel Orros as a Director For For Management 5.10 Elect Ramon Cuervo III as a Director For For Management 5.11 Elect Director For Against Management 6 Appoint External Auditor For For Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE SAVINGS BANK Ticker: PSB Security ID: Y6954H116 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders Meeting Held on April 27, 2012 5 Ratify All Acts of the Board of For For Management Directors, Executive Committee and Management 6 Appoint External Auditors For For Management 7.1 Elect Jose T. Pardo as a Driector For For Management 7.2 Elect Arthur V. Ty as a Director For For Management 7.3 Elect Pascual M. Garcia III as a For For Management Director 7.4 Elect Samson C. Lim as a Director For For Management 7.5 Elect Jeanne Frances T. Chua as a For For Management Director 7.6 Elect Maria Theresa G. Barretto as a For For Management Director 7.7 Elect Margaret Ty Cham as a Director For For Management 7.8 Elect Joaquin Aligguy as a Director For For Management 7.9 Elect Benedicto Jose R. Arcinas as a For For Management Director 8 Other Matters For Against Management -------------------------------------------------------------------------------- PHINMA CORP Ticker: PHN Security ID: Y7137Q106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as a Director For For Management 4.2 Elect Ramon R. del Rosario, Jr. as a For For Management Director 4.3 Elect Magdaleno B. Albarracin, Jr. as For For Management a Director 4.4 Elect Roberto M. Lavina as a Director For For Management 4.5 Elect Victor del Rosario as a Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 4.7 Elect Filomeno G. Francisco as a For For Management Director 4.8 Elect Felipe B. Alfonso as a Director For For Management 4.9 Elect Guillermo D. Luchangco as a For For Management Director 4.10 Elect Roberto F. de Ocampo as a For For Management Director 4.11 Elect Omar T. Cruz as a Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor for 2013 6 Approve the Renewal of the Management For For Management Contract with Phinma, Inc. for One Year 7 Other Matters For Against Management -------------------------------------------------------------------------------- PINAR ENTEGRE ET VE UN SANAYII AS Ticker: PETUN Security ID: M7925B140 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify External Auditors For For Management 4 Ratify Director Appointments For For Management 5 Amend Company Articles For For Management 6 Wishes None None Management -------------------------------------------------------------------------------- PINAR ENTEGRE ET VE UN SANAYII AS Ticker: PETUN Security ID: M7925B140 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 13 Receive Information on Related Party None None Management Transactions 14 Approve Working Principles of the For For Management General Assembly 15 Approve Allocation of Income For For Management 16 Approve Profit Distribution Policy For For Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI A.S Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify External Auditors For Against Management 4 Ratify Director Appointments For For Management 5 Amend Company Articles For For Management 6 Wishes None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI A.S Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 13 Receive Information on Related Party None None Management Transactions 14 Approve Working Principles of the For For Management General Assembly 15 Approve Allocation of Income For For Management 16 Approve Profit Distribution Policy For For Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAR 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Adjustment Against Securities Premium Account 2 Reappoint S.A. Piramal as Executive For For Management Director & Vice-Chairman and Approve Her Remuneration 3 Approve Remuneration of Independent For For Management Directors in Subsidiary Companies -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAR 13, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.50 Per Share For For Management 3 Reelect S. Ramadorai as Director For Against Management 4 Reelect K. Dadiseth as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Change Company Name to Piramal For For Management Enterprises Ltd. 7 Reelect A.G. Piramal as Executive For For Management Director and Chairman and Approve His Remuneration 8 Reelect N. Piramal as Executive For For Management Director and Approve Her Remuneration 9a Elect V. Shah as Director For For Management 9b Elect V. Shah as Executive Director For For Management and COO and Approve His Remuneration -------------------------------------------------------------------------------- PJ DEVELOPMENT HOLDINGS BERHAD Ticker: PJDEV Security ID: Y6987M108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 2 Elect Wong Ah Chiew as Director For For Management 3 Elect Yap Yoon Kong as Director For For Management 4 Elect Mohd Afandi bin Ungku Suleiman For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PLETHICO PHARMACEUTICALS LTD. Ticker: 532739 Security ID: Y69740101 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Increase in Borrowing Powers For For Management 3 Approve Waiver of Recovery of the For Against Management Excess Remuneration Paid to S. Patel, Chairman and Managing Director -------------------------------------------------------------------------------- PLETHICO PHARMACEUTICALS LTD. Ticker: 532739 Security ID: Y69740101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C. Patel as Director For For Management 3 Approve N.P.Gandhi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect CA.H. Thakar as Director For For Management 5 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PLOTECH CO LTD Ticker: 6141 Security ID: Y7025X106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 6.8 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POLARIS FINANCIAL TECHNOLOGY LTD. Ticker: 532254 Security ID: Y70587111 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect A. Agarwal as Director For For Management 4 Reelect R. Venkatraman as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED Ticker: 00119 Security ID: Y70620102 Meeting Date: AUG 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Poly Property For For Management Group Co., Limited -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Construction For For Management Agreement 2 Approve Proposed Annual Caps in For For Management Relation to the Construction Fee -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xue Ming as Director For For Management 3b Elect Ye Li Wen as Director For Against Management 3c Elect Wong Ka Lun as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYPLEX CORPORATION LTD. Ticker: 524051 Security ID: Y7062F125 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.00 Per For For Management Share 3 Reelect S. Saraf as Director For For Management 4 Reelect S. Chadha as Director For Against Management 5 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect P. Kothari and Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Report on Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend of THB 0.52 Per Share For For Management 5.1a Elect Virabongsa Ramangkura as Director For For Management 5.1b Elect Sanjiv Saraf as Director For For Management 5.1c Elect Ranjit Singh as Director For Against Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled) 3 Reelect Park Cheol-Soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors --------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP. Ticker: 005810 Security ID: Y70692101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.175 Per Share 2 Elect Low Seng Kuan as Director For For Management 3 Elect Eshah binti Meor Suleiman as For For Management Director 4 Elect Mohd Khamil bin Jamil as Director For For Management 5 Elect Lukman bin Ibrahim as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year 2012 8 Approve Increase in Remuneration of For For Management Directors for the Year 2013 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO. Ticker: 058430 Security ID: Y7036S104 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Two Inside Directors (Bundled) For For Management 2.2 Elect Jeon Woo-Sik as Non-Independent For For Management Non-Executive Director 2.3 Reelect Lee Hak-Ro as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7.1 Elect C.C. Tsai with Shareholder No.2 None Against Shareholder as Director 7.2 Elect N.F. Tsai (David) with None Against Shareholder Shareholder No.7 as Director 7.3 Elect Min-Chien Tsai, a Representative None Against Shareholder of Tzong Ming Investments Co., Ltd with Shareholder No.65990 as Director 7.4 Elect Lu Min Chan, a Representative of None Against Shareholder PC Brothers Corporation with Shareholder No.11 as Director 7.5 Elect Chin Chu Lu, a Representative of None Against Shareholder Chang Ming Investments Co., Ltd. with Shareholder No.65992 as Director 7.6 Elect Bor Liang Chen with ID No. For For Management L12058**** as Independent Director 7.7 Elect Tien I Chiu with ID No. For For Management H12051**** as Independent Director 7.8 Elect Yuan Lang Lin, a Representative None Against Shareholder of Sheachang Enterprise Corporation with Shareholder No.31497 as Supervisor 7.9 Elect Huan Chung Chen, a None Against Shareholder Representative of Evergreen Investments Co., Ltd. with Shareholder No.65988 as Supervisor -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL HOLDINGS LTD. Ticker: 03813 Security ID: G7208D109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Kwan, Heh-Der as Director For For Management 2a2 Elect Wu, Pan-Tsu as Director For For Management 2a3 Elect Li I-nan as Director For For Management 2a4 Elect Hsieh, Wuei-Jung as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.00 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3 Reelect S.C. Gupta as Director For For Management 4 Reelect R. Nagarajan as Director For For Management 5 Reelect A. Prasad as Director For For Management 6 Authorize Board to Fix Remuneration of For Against Management Auditors -------------------------------------------------------------------------------- POWER QUOTIENT INTERNATIONAL CO., LTD. Ticker: 6145 Security ID: Y7083P102 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction to Make For For Management up the Loss 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- POWERCOM CO., LTD. Ticker: 3043 Security ID: Y1691N104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Chang Feng Hao, with Shareholder None Against Shareholder No. 8, as Director 5.2 Elect a Representative of Chiu Yen None Against Shareholder Investment Co., Ltd., with Shareholder No. 110704, as Director 5.3 Elect Chang Kuo Jung, with ID For For Management A120816925, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 01238 Security ID: G72005104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Shih Sze Ni as Director For For Management 3b Elect Liu Xiao Lan as Director For For Management 3c Elect Nie Mei Sheng as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH INDUSTRIAL CO. LTD Ticker: 3296 Security ID: Y7038T100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Yang Junqi with ID No.H2206XXXX4 For For Management as Independent Director 6.7 Elect Qiu Zhizhou with ID No. For For Management H1205XXXX2 as Independent Director 6.8 Elect Li Zongpei with ID No.L1013XXXX2 For For Management as Independent Director 6.9 Elect Supervisor No.1 None Against Shareholder 6.10 Elect Supervisor No.2 None Against Shareholder 6.11 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PPB GROUP BHD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 7 Elect Oh Siew Nam as Director For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividends of THB 0. None None Management 30 Per Share 5 Approve Allocation of Income and Final For For Management Dividend of THB 0.10 Per Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Chaipatr Srivisarvacha as For For Management Director 7.2 Elect Kamtorn Sila-On as Director For For Management 7.3 Elect Pavida Pananond as Director For For Management 7.4 Elect Ishaan Shah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Elect Shiow-Ling Kao with Shareholder For For Management No.1840 as Director -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Koon Poh Ming as Director For Against Management 3 Elect Koon Poh Kong as Director For For Management 4 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 5 Elect Mohamad Faiz Bin Abdul Hamid as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohamad Faiz Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 9 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PRIME ORION PHILIPPINES, INC. (FRMRLY. GUOCO HOLDINGS) Ticker: POPI Security ID: Y7083U101 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Nov. 22, For For Management 2011 Annual Stockholders' Meeting 2 Approve the Annual Report for Fiscal For For Management Year 2011-2012 3 Ratify the Corporate Acts of the Board For For Management of Directors and Management since the Last Annual Meeting 4.1 Elect Felipe U. Yap as a Director For For Management 4.2 Elect David C. Go as a Director For For Management 4.3 Elect Yuen Po Seng as a Director For For Management 4.4 Elect Daisy L. Parker as a Director For For Management 4.5 Elect Ronald P. Sugapong as a Director For Withhold Management 4.6 Elect Victor C. Say as a Director For For Management 4.7 Elect Ricardo J. Romulo as a Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors for the Ensuing Fiscal Year 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 9.1 Elect LUO,JHIH-SIAN, a Representative For For Management of UNI-PRESIDENT ENTERPRISES CORP. with Shareholder No.31524, as Director 9.2 Elect WU,CONG-BIN, a Representative of For For Management UNI-PRESIDENT ENTERPRISES CORP. with Shareholder No.31524, as Director 9.3 Elect GAO,SIOU-LING, a Representative For For Management of Gao Quan Investment Co., Ltd. with Shareholder No.291, as Director 9.4 Elect WU ZENG,JHAO-MEI, with For For Management Shareholder No.6, as Director 9.5 Elect WU,PIAN-JHIH, a Representative For For Management of Tai-Bo Investment Co., Ltd with Shareholder No.286, as Director 9.6 Elect WU,JIAN-DE, a Representative of For For Management Tai-Bo Investment Co., Ltd with Shareholder No.286, as Director 9.7 Elect WU,JHONG-HUO, a Representative For For Management of Yong-Yuan Investment Co., Ltd with Shareholder No.309, as Director 9.8 Elect JHUANG,NA-TIAN, a Representative For For Management of Hong-Yao Investment Co., Ltd with Shareholder No.141666, as Director 9.9 Elect HOU,BO-YI, with Shareholder No. For For Management 14, as Director 9.10 Elect JHENG,GAO-HUEI, a Representative For For Management of Jiou-Fu Investment Co., Ltd. with Shareholder No.295, as Director 9.11 Elect HOU,BO-MING, with Shareholder No. For For Management 187, as Director 9.12 Elect JHUANG,YING-JHIH, with For For Management Shareholder No.21, as Director 9.13 Elect JHANG,YI-MING as Independent For For Management Director 9.14 Elect LIN,RUEI-JING as Independent For For Management Director 9.15 Elect DAI,CIAN as Independent Director For For Management 9.16 Elect LIN,JHENG-YANG as Supervisor For For Management 9.17 Elect HUANG,JHAO-WUN, with Shareholder For For Management No.85, as Supervisor 9.18 Elect JHUANG,YING-NA, a Representative For For Management of Guang-Wei Investment Co., Ltd with Shareholder No.313, as Supervisor 9.19 Elect JHEN,JIAN-HONG, with Shareholder For For Management No.252, as Supervisor 9.20 Elect JHEN,JING-SING, with Shareholder For For Management No.79218, as Supervisor 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRISM CEMENT LTD Ticker: 500338 Security ID: Y70826139 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.G. Kapadia as Director For For Management 3 Reelect A.R. Raheja as Director For Against Management 4 Reelect A.A. Parpia as Director For Against Management 5 Approve N.M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of V. Aggarwal as Managing Director 7 Approve Reappointment and Remuneration For Against Management of G. Kaskar as Executive Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL) Ticker: 2396 Security ID: Y7093A103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 and 2012 Business For For Management Operations Report and Financial Statements 2 Approve 2011 and 2012 Statement of For For Management Profit and Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Related Business Segmentation For For Management of Application-specific Product Divisions 7 Approve Renunciation of Participating For For Management in Cash Capital Increase Plan of Jin Feng Electronics Co., Ltd. 8.1 Elect Eric Chen with Shareholder No.2 None Against Shareholder as Director 8.2 Elect Cheer Du with Shareholder No.4 None Against Shareholder as Director 8.3 Elect Douglas Hu with Shareholder No. None Against Shareholder 9053 as Director 8.4 Elect a Representative of Cheng Fung None Against Shareholder Investment Co.,Ltd. with Shareholder No.109 as Director 8.5 Elect Steve Huang with ID No. For For Management A104132648 as Independent Director 8.6 Elect Gerald Kao with ID No.B100121319 For For Management as Independent Director 8.7 Elect Sung Ma Li with Shareholder No. None Against Shareholder 41 as Supervisor 8.8 Elect Sung I Lin with ID No.A104258665 None Against Shareholder as Supervisor 8.9 Elect Yu Hsueh Ping with ID No. None Against Shareholder A201814976 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PROMISE TECHNOLOGY, INC. Ticker: 3057 Security ID: Y7099G104 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribute Cash with For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROPERTY PERFECT PCL Ticker: Security ID: Y71124245 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Matters to be Informed by None None Management the Chairman 2 Approve Minutes of Previous Meeting For For Management 3 Approve Performance Results and Annual For For Management Report 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.033 Per Share 6 Approve Remuneration of Directors For For Management 7.1 Elect Phairat Senachack as Director For For Management 7.2 Elect Nuanual Swasdikula-Na-Ayudhya as For For Management Director 7.3 Elect Krish Follet as Director For For Management 7.4 Elect Anuwat Maytheewibulwut as For For Management Director 8 Approve Remuneration of Directors for For For Management the Year 2013 9 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: SEP 03, 2012 Meeting Type: Annual Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Mao Shuzhong as Executive For For Management Director 2b Reelect Liu Benren as Non- Executive For For Management Director 2c Reelect Johannes Petrus Mulder as For For Management Executive Director 2d Reelect Gloria Wong as Executive For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint RSM Nelson Wheeler Certified For Against Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PROTASCO BHD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.04 Per For For Management Share 3 Elect Hadenan Bin A. Jalil as Director For For Management 4 Elect Mohd Hanif bin Sher Mohamed as For For Management Director 5 Elect Ooi Kock Aun as Director For For Management 6 Elect Tan Heng Kui as Director For For Management 7 Elect Tan Yee Boon as Director For For Management 8 Elect Mohamad Farid bin Mohd Yusof as For For Management Director 9 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2013 2.1.1 Re-elect Jaap du Toit as Director For Against Management 2.1.2 Re-elect Thys du Toit as Director For For Management 2.1.3 Re-elect Jannie Mouton as Director For Against Management 2.1.4 Re-elect Jan Mouton as Director For Against Management 2.1.5 Re-elect Chris Otto as Director For Against Management 2.1.6 Elect Francois Gouws as Director For Against Management 2.2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2.2 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 2.2.3 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1 Approve Remuneration of Non-Executive For For Management Directors 3.2.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2.2 Approve Financial Assistance for the For For Management Purchase of Any Shares or Securities of a Related or Inter-related Company 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.4 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 3.5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Public Offering 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management --------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reelect M. Usman, H. Tirtohadiguno, K. For Against Management Sudiono, P.E. Pangestu, and P. Sudyatmiko as Commissioners; and T. Ramadi, S. Soemawinata, J.S. Tjong, L. S. Sukotjo, and A.C. Walker as Directors 1 Approve Change in the Company's For For Management Corporate Form from a Foreign Direct Investment Company to a Non-Facility Company -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Amend Pension Fund Regulation For Against Management 7 Elect Directors For Against Management 8 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association Re: For For Management Bapepam & LK Rule No. IX.J.1 and Minister of Manpower and Transmigration Rule No. 19 Year 2012 -------------------------------------------------------------------------------- PT ASTRA GRAPHIA TBK Ticker: ASGR Security ID: Y71164142 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Increase in Capital Pursuant For For Management to Management Stock Option Plan 6 Elect Directors and Commissioners For Against Management 7 Approve Honorarium, Salaries, and/or For For Management Allowances of Directors and Commissioners 8 Amend Retirement Plan For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and/or Commissioners For Against Management 5 Approve Remuneration of Commissioners, For For Management Sharia Members, and Directors -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Guidelines and Increase in For Against Management Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Ratify Minister of State Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise 7 Confirm Amount (Ceiling) for For Against Management Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters 8 Amend Articles of Association For Against Management 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of Directors, For For Management Financial Statements (including Annual Report of Partnership & Local Community Development Program), and Supervisory Actions Report of Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For Against Management 6 Approve Write-Off Limit For Against Management 7 Amend Articles of Association For Against Management 8 Approve Implementation of Minister of For Against Management State-Owned Enterprises Regulation -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commisisoners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Delegation of Duties and For For Management Authority and Remuneration of Directors 6 Approve Auditors For For Management 7 Confirm Controlling Shareholder of the For For Management Company -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, Financial Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Accept Report on Use of Proceeds from For For Management Initial Public Offering -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue V For For Management 2 Amend Articles of Association For Against Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors, For For Management Commissioners, and Sharia Members -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: NOV 07, 2012 Meeting Type: Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue I and Amend For For Management Articles of Association to Reflect Increase in Issued and Paid-Up Capital Following the Rights Issue I -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Members of the Sharia For Against Management Supervisory Board and Approve Their Remuneration 6 Approve Maximum Limit in the Removal For Against Management of Accounts Receivable 7 Amend Articles of Association For Against Management 8 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management & Employee Stock Option Plan 9 Elect Directors and Commissioners For Against Management 10 Approve Implementation of Minister of For Against Management State-Owned Enterprises Regulation 11 Accept Report on the Utilization of For For Management Proceeds from the Public Offering -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT BENAKAT PETROLEUM ENERGY TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve: a) Acquisition of Shares in For For Management and Bonds Issued by PT Astrindo Mahakarya Indonesia (AMI); b) Funding for the Proposed Acquisition; c) Corporate Guarantee on the AMI Shares; and d) Sale of PT Benakat Patina 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BENAKAT PETROLEUM ENERGY TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering and Warrants Issue 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: JUN 29, 2013 Meeting Type: Annual/Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Treatment of Net Loss For Against Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For Against Management 5 Accept Report on the Use of Proceeds For For Management from the Public Offering 1 Approve Double Post of President For Against Management Director of the Company 2 Amend Articles of Association For Against Management 3 Elect Commissioners and/or Directors For Against Management 4 Approve Refinancing of Debt Securities For Against Management of a Subsidiary -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management 2 Change Company Name For For Management 3 Reaffirm Authority of Directors Given For Against Management in the EGM Dated May 2, 2012 to Implement the Management and Employee Stock Option Program 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5 Authorize Issuance of Debt Securities For Against Management 6 Approve Acquisition and/or Capital For Against Management Participation in Other Legal Entities or New Projects by the Company and/or a Subsidiary 7 Approve Investment in Subsidiaries For Against Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association Re: For Against Management Change in Duties and Authority of Directors -------------------------------------------------------------------------------- PT BUDI ACID JAYA TBK Ticker: BUDI Security ID: Y7119Q132 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; and Accountability on the Use of Proceeds from the Conversion of Convertible Securities into Shares 2 Approve Allocation of Income and For For Management Payment of Interim Dividend 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 1 Change Company Name For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES MINERALS TBK Ticker: BRMS Security ID: Y711AT100 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For Against Management 2 Approve Financial Statements and For Against Management Discharge Directors and Commissioners 3 Approve Auditors For Against Management 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For Against Management 2 Accept Financial Statements For Against Management 3 Approve Auditors For Against Management 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from Public Offering 7 Accept Report on the Change of Members For Against Management of the Audit Committee -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- PT BW PLANTATION TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring of Notes and For For Management Amend Terms and Condition of Guaranteed Senior Secured Notes Due 2012 Issued by Blue Ocean Resources Pte Ltd. 2 Approve Loan Guarantee For For Management 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: JAN 04, 2013 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue II and Warrant Serie I -------------------------------------------------------------------------------- PT CIPUTRA PROPERTY TBK Ticker: CTRP Security ID: Y711AB109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: CTRS Security ID: Y7125W115 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 14, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Delegation of Duties and For For Management Authority and Remuneration of Directors 6 Approve Auditors For For Management 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT DAVOMAS ABADI TBK Ticker: DAVO Security ID: Y7120Q188 Meeting Date: SEP 24, 2012 Meeting Type: Annual/Special Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For For Management the Annual General Meeting for the Year 2011 2 Approve Annual Report and Financial For For Management Statements 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT DAVOMAS ABADI TBK Ticker: DAVO Security ID: Y7120Q188 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprpove Increase in Authorized Capital For Against Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK. Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors For Against Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: NOV 14, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Issuance For For Management of Shares without Preemptive Rights, which was Approved by Shareholders at the EGM Dated June 14, 2012; and Implementation of a New Issuance of Shares without Preemptive Rights 2 Approve Increase in Authorized Capital For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Report on Conversion of For For Management Warrants Series I 1 Approve Pledging of Assets for Debt For Against Management and/or Corporate Guarantee -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: SEP 29, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue II For Against Management 2 Amend Articles of Association Re: For Against Management Increase in Authorized Capital and Issued and Paid-Up Capital Following the Proposed Rights Issue II 3 Approve Acquisition of 99.97 Percent For Against Management of the Shares in PT Energi Batubara Indonesia
-------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue II For For Management 2 Amend Articles of Association Re: For For Management Increase in Authorized Capital and Issued and Paid-Up Capital Following the Proposed Rights Issue II 3 Approve Acquisition of 99.97 Percent For For Management of the Shares in PT Energi Batubara Indonesia 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JAN 14, 2013 Meeting Type: Special Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debt Securities For For Management 2 Approve Pledging of Assets for Debt For For Management and/or Provision of Corporate Guarantee -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Accept Financial Statements and For For Management Statutory Reports of the Partnership and Community and Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management 7 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 8 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 and No. PER-12/MBU/2012 9 Approve Change in Contribution Under For Against Management Pension Program 10 Accept Progress Report on the Equity For Against Management Participation on Jet Engine Test Cell Unit Ex-French Loan Protocol through the Department of Transportation Year 1982/1983 (Based on the Decision Letter of Ministry of Finance of Indonesia No. S-124/MK.016/1993) 11 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares Pursuant to For Against Management the Employee and Management Stock Option Program (EMSOP) 2 Approve Increase in Registered Capital For Against Management 3 Approve Issuance of Equity Shares For Against Management without Preemptive Rights -------------------------------------------------------------------------------- PT GOZCO PLANTATIONS TBK Ticker: GZCO Security ID: Y71246105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Commissioners For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Reaffirm Authority of Commissioners to For Against Management Execute the EMSOP, which was Given at the EGM dated March 10, 2008 -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOMOBIL SUKSES INTERNASIONAL TBK Ticker: IMAS Security ID: Y712BD110 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Accept Report on the Use of Proceeds For Against Management from the Rights Issue III 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Directors to For Against Management Execute Approved Resolutions of the AGM -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: Security ID: Y71281128 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N138 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 1 Approve Stock Split For Against Management 2 Amend Articles of Association For Against Management 3 Approve Retirement Plan For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, Financial Statements, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors of the Company and For For Management PCDP 4 Amend Articles of Association to For Against Management Reflect Increase in Issued and Paid-Up Capital from the Implementation of the Management and Employee Stock Option Plan 5 Accept Report on, and Approve Change For Against Management in, the Use of Proceeds of the Initial Public Offering 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation Nos. PER-15/MBU/2012 and PER-12/MBU/2012 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue III 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294139 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Restructuring Plan For For Management 2 Approve Sale and Transfer of Shares For For Management Owned in PT Nadya Putra Investama and PT Matahari Pacific Together with the Claims Against Both Companies to PT Multipolar Tbk 3 Approve Change in Authorized Capital For Against Management and Issued and Paid-Up Capital Through a Stock Split -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report and Discharge Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MITRA INTERNATIONAL RESOURCES TBK Ticker: MIRA Security ID: Y71311149 Meeting Date: DEC 29, 2012 Meeting Type: Annual/Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For For Management the Annual General Meeting for the Year 2011 2 Approve Annual Report and Financial For For Management Statements, Including Supervisory Duties' Report of Commissioners 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Quasi Reorganization For Against Management 2 Amend Articles of Association in For Against Management Relation to the Implementation of Quasi Reorganization -------------------------------------------------------------------------------- PT MITRA INTERNATIONAL RESOURCES TBK Ticker: MIRA Security ID: Y71311149 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y7130N126 Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Accept Commissioners' Report For For Management 4 Accept Report on the Use of Proceeds For Against Management from Rights Issue Year 2011 and Bond Offering II Modernland Realty Year 2012 with Fixed Interest Rates 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: Security ID: Y7131D176 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Entire Shares Held For For Management in PT Bintaro Serpong Damai and PT Bosowa Marga Nusantara to PT Margautama Nusantara, a 99.97-Percent Subsidiary -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: Security ID: Y7131D176 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Delegation of Duties and For For Management Authority of Directors and Remuneration of Directors and Commissioners 6 Accept Report on the Use of Proceeds For For Management from the Rights Issue I 7 Accept Change in the Use of Proceeds For Against Management from the Rights Issue I -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement, Pledging of For Against Management Assets for Debt, Issuance of Promissory Notes, and Corporate Guarantee, Among Others -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT PANASIA INDOSYNTEX TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee For Against Management 2 Approve Increase in Investment in PT For Against Management Sinar Tambang Arthalestari -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds from For Against Management Rights Issue VII -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors For For Management 1 Approve Change in the Use of Proceeds For Against Management from the Series V Warrants Issue -------------------------------------------------------------------------------- PT PANIN INSURANCE TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors For For Management 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT PETROSEA TBK Ticker: PTRO Security ID: Y7133K145 Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 1 Approve Debt Restructuring For For Management -------------------------------------------------------------------------------- PT POLYCHEM INDONESIA TBK Ticker: ADMG Security ID: Y7122R119 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Accept Financial Statements and For For Management Statutory Reports of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 7 Elect Directors and Commissioners For Against Management 8 Accept Report on the Use of Proceeds For For Management from the IPO -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of Directors For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Change in the Company's Status For Against Management from Foreign Direct Investment to Domestic Direct Investment 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT SAMUDERA INDONESIA TBK Ticker: SMDR Security ID: Y7136Q115 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Warrant Serie I Exercise 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration --------------------------------------------------------------------------------
PT SINAR MAS MULTIARTHA TBK Ticker: SMMA Security ID: Y71456175 Meeting Date: JUN 10, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Use of Proceeds from the For For Management Series 4 Warrants Issue 6 Approve Remuneration of Directors and For For Management Commissioners 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Directors and Commissioners For Against Management 2 Approve Increase in Issued and Paid-Up For For Management Capital as a Result of the Conversion of the Series 4 Warrants into Shares Offered under the Rights Issue 4 -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend 3 Approve Purwantoro, Suherman & Surja For For Management (Ernst and Young) as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ge Lilies Yamin, Yong King For Against Management Ching, Sharif Benjamin, and Adrianto Pitoyo Adhi as Directors; and Elect Soetjipto Nagaria and H. Edi Darnadi as Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association in For For Management Relation to the Proposed Bonus Issue -------------------------------------------------------------------------------- PT SUNSON TEXTILE MANUFACTURER TBK Ticker: SSTM Security ID: Y7147W127 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Authorize Directors to Declare the For For Management Results of the Annual General Meeting into a Notarial Deed -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y71175114 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Annual For For Management Accounts 2 Ratify Balance Sheet and Profit and For For Management Loss Statement 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Discharge of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For Against Management from the Rights Issue III 7 Elect Directors and/or Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management and/or Provision of Corporate Guarantee 2 Amend Articles of Association Re: For For Management Bapepam-LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y71175114 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management and/or Provision of Corporate Guarantee -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners from Their Responsibility on the Company 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from Their Responsibility on the PCDP 3 Approve Allocation of Income and For For Management Payment of Final Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 on Guidelines for Appointment of Members of the Boards of Directors and Commissioners of State-Owned Subsidiary Company -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephanus Turangan as Director For For Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Accept Report on the Use of Proceeds For Against Management from the Rights Issue I 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For For Management the Annual General Meeting for the Year 2011 2 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Report on For For Management the Use of Proceeds from the Public Offering of Bonds II Year 2012 with Fixed Interest Rates 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Interim Dividend For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Commissioners For Against Management 1 Approve Corporate Guarantee and For Against Management Pledging of Assets for Debt -------------------------------------------------------------------------------- PT ULTRA JAYA MILK INDUSTRY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: UNIC Security ID: Y71469103 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Confirmation of, and/or For Against Management Changes in, the Composition of the Boards of Commissioners and Directors -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Elect Commissioners For Against Management 6 Elect Directors For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Increase in Capital Pursuant For For Management to the ESOP/MSOP 7 Amend Articles of Association For Against Management 8 Ratify Minister of State-Owned For For Management Enterprises Regulation 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Members of Nomination and For Against Management Remuneration Committee 1 Amend Corporate Purpose For Against Management 2 Elect Commissioners and/or Directors For Against Management 3 Approve Issuance of Additional Shares For For Management Under the Long Term Incentive Program 2010-2015 -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect M.K. Goel as Director For Against Management 4 Reelect S. Balachandran as Director For For Management 5 Approve K.G. Somani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect R. Acharya as Director For For Management 7 Elect R.P. Singh as Director For For Management 8 Elect A. Razdan as Director For For Management 9 Elect D. Swarup as Director For For Management 10 Elect H.L. Bajaj as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report and Business For For Management Plan 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.40 Per Share 5.1 Elect Prawut Thavornsiri as Director For For Management 5.2 Elect Suthep Liumsirijarern as Director For For Management 5.3 Elect Raweporn Kuhirun as Director For For Management 5.4 Elect Kriengkrai Thiennukul as Director For For Management 5.5 Elect Anon Sirisaengtaksin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of the Entire For For Management Business of Bangkok Polyethylene PCL and PTT Polyethylene Co. Ltd. 9 Reduce Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Performance Statement and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend THB 13.00 Per Share 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Vichet Kasemthongsri as Director For For Management 6.2 Elect Benja Louichareon as Director For For Management 6.3 Elect Waroonthep Watcharaporn as For For Management Director 6.4 Elect Boonsom Lerdhirunwong as Director For For Management 6.5 Elect Prasert Bunsumpun as Director For For Management 7 Approve Five-Year External Fund For Against Management Raising Plan 8 Other Business For Against Management -------------------------------------------------------------------------------- PULMUONE HOLDINGS CO. Ticker: 017810 Security ID: Y7161W102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,020 per Share 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.15 Per Share For For Management 3 Reelect P.K. Gupta as Director For For Management 4 Reelect P. Vandrevala as Director For For Management 5 Approve Walker Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P.K. Gupta as Executive For For Management Director and Approve His Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUNJAB & SIND BANK Ticker: 533295 Security ID: Y7151J103 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- PUNJAB & SIND BANK Ticker: 533295 Security ID: Y7151J103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.68 Per For For Management Equity Share -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 01122 Security ID: Y71713104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Reports 4 Approve Profit Appropriation Proposal For For Management 5 Accept Resignation of Liu Guangming as None For Shareholder Director and Authorize Board to Terminate His Service Contract 6 Elect Du Weidong as Director and None For Shareholder Authorize Board to Fix His Remuneration 7 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accounts LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- QSR BRANDS BHD. Ticker: QSR Security ID: Y7164L129 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings of QSR Brands Bhd. (QSR) to Triple Platform Sdn. Bhd., a Wholly Owned Subsidiary of Massive Equity Sdn. Bhd., for a Consideration of MYR 6.80 Per QSR Share and MYR 3.79 Per QSR Warrant 2 Approve Payment to the QSR For For Management Warrantholders of MYR 3.79 for Every One QSR Warrant Held 1 Approve Capital Repayment to the QSR For For Management Shareholders of MYR 6.80 for Every One QSR Share Held by Way of a Capital Reduction Exercise -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Conversion of Qualitas For For Management Compania de Seguros SAB de CV's CPOs for Company's CPOs 2 Approve Increase in Capital Re: Stock For For Management Swap 3 Approve Certification of Tender Offer; For For Management Amend Article 6 of Bylaws 4 Present Report on Average Price per For For Management Share of Qualitas Compania de Seguros SAB de CV and Real Price of Company's Shares in Connection With Tender Offer 5 Elect/Ratify Directors For For Management 6 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 4 of Trust Agreement For Against Management 2 Authorize Shareholders to Adhere to For Against Management Trust Agreement 3 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- QUALITAS CONTROLADORA SAB DE CV Ticker: QCCPO Security ID: P7921H122 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 3 Elect Board Members, Executives and For Against Management Members of Key Committees 4 Approve Remuneration of Directors and For For Management Members of Key Committees 5 Approve Dividends For For Management 6 Approve Share Repurchase Program and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: Y7173A288 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.12 Per Share 5.1 Elect Rachai Wattanakasaem as Director For For Management 5.2 Elect Suri Buakhom as Director For For Management 5.3 Elect Suwanna Buddhaprasart as Director For For Management 5.4 Elect Pravit Choatewattanaphun as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA STORAGE INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUINTAIN STEEL CO., LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Other Agenda For Against Management 8.1 Elect Zhu Jisheng, a Representative of For For Management Jiaji Enterprise Co., Ltd., as Director 8.2 Elect Wu Zhenfu, a Representative of For For Management Jiaji Enterprise Co., Ltd., as Director 8.3 Elect Chen Jieren, a Representative of For For Management Jiaji Enterprise Co., Ltd., as Director 8.4 Elect Pan Xixian, a Representative of For For Management Bao Li Du Investment Corporation, as Director 8.5 Elect Zhang Jiaguang, a Representative For For Management of Bao Li Du Investment Corporation, as Director 8.6 Elect Chen Zhongxian as Director For For Management 8.7 Elect Wang Zhenze as Director For For Management 8.8 Elect Huang Qiumei as Director For For Management 8.9 Elect Hu Bishan, a Representative of For For Management Vishay Trade Co., Ltd., as Director 8.10 Elect Yang Shuiguo, a Representative For For Management of ASAHI ENTERPRISES CORP., as Supervisor 8.11 Elect Liu Fucai as Supervisor For For Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUNXING PAPER HOLDINGS CO., LTD. Ticker: 03868 Security ID: G7329J100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Sun Rui Fang as Director For For Management 3b Elect Zhao Wei as Director For For Management 3c Elect Kwong Kwan Tong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Rong Shian Lin with Shareholder None Against Shareholder No.1 as Director 7.2 Elect Wan Ying You with Shareholder No. None Against Shareholder 2 as Director 7.3 Elect Chang Chen Chung with None Against Shareholder Shareholder No.550 as Director 7.4 Elect Hua Chun Lin with Shareholder No. None Against Shareholder 22 as Director 7.5 Elect Ching Peng Shen, Representative None Against Shareholder of Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.6 Elect Sen Yi Hwang, Representative of None Against Shareholder Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.7 Elect Yao Kai Liu, Representative of None Against Shareholder Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.8 Elect Jung Chang Lin with Shareholder None Against Shareholder No.87 as Supervisor 7.9 Elect Chi Lin Wea, Representative of None Against Shareholder Jin Ye Co., LTD with Shareholder No. 25, as Supervisor 7.10 Elect Tsong Juh Chiu, Representative None Against Shareholder of Jin Ye Co., LTD with Shareholder No.25, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RAIN COMMODITIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- RAIN COMMODITIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.10 Per Share For For Management 3 Reelect N.R. Reddy as Director For Against Management 4 Reelect S.L. Rao as Director For Against Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint J.M.R. Nellore as CEO of CPC For For Management Holdings USA LLC., a Step Down Wholly-Owned Subsidiary, and Approve His Remuneration -------------------------------------------------------------------------------- RAIN COMMODITIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect G.S. Prasad as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 2 Approve the Subsidiaries to Amend the For For Management Procedures for Lending Funds to Other Parties 3.1 Elect Director No.1 None Against Shareholder 3.2 Elect Director No.2 None Against Shareholder 3.3 Elect Director No.3 None Against Shareholder 3.4 Elect Director No.4 None Against Shareholder 3.5 Elect Director No.5 None Against Shareholder 3.6 Elect Director No.6 None Against Shareholder 3.7 Elect Director No.7 None Against Shareholder 3.8 Elect Supervisor No.1 None Against Shareholder
3.9 Elect Supervisor No.2 None Against Shareholder 3.10 Elect Supervisor No.3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives --------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve the Subsidiaries to Amend the For For Management Procedures for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- RANDGOLD & EXPLORATION COMPANY LIMITED Ticker: Security ID: S6696M107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Scholes as Director For For Management 2 Re-elect David Kovarsky as Member of For For Management the Audit Committee 3 Re-elect John Scholes as Member of the For For Management Audit Committee 4 Reappoint KPMG Inc as Auditors of the For For Management Company 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: Security ID: S68353101 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Rudolf Fourie as Director For For Management 1b Re-elect Francois Diedrechsen as For For Management Director 2a Re-elect Jacobus Raubenheimer as For Against Management Director 2b Re-elect Freddie Kenney as Director For For Management 2c Re-elect Leslie Maxwell as Director For For Management 2d Re-elect Bryan Kent as Director For For Management 2e Re-elect Ntombi Msiza as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with L Rossouw as the Individual Registered Auditor 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 10 Percent of Issued Share Capital 6a Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 6b Re-elect Bryan Kent as Member of the For For Management Audit Committee 6c Re-elect Ntombi Msiza as Member of the For For Management Audit Committee 7 Approve the Limits of the Deferred For Against Management Stock Scheme 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Incorporation For For Management 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect N. Gupta as Director For For Management 4 Reelect S.V. Haribhakti as Director For Against Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of A. Chudasama 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS) Ticker: 500330 Security ID: Y72123147 Meeting Date: DEC 06, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS) Ticker: 500330 Security ID: Y72123147 Meeting Date: MAR 06, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of G.H. For Against Management Singhania, Chairman & Managing Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RCE CAPITAL BHD. Ticker: RCECAP Security ID: Y7232B103 Meeting Date: SEP 21, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ff: Bonus Issue, For For Management Renounceable Rights Issue of Up to 478 Million New Redeemable Convertible Non-Cumulative Preference Shares (RCPS) on the Basis of Two RCPS for Every Five Shares Held after Bonus Issue, and Increase in Authorized Share Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital 2 Approve Exemption for Cempaka Empayar For For Management Sdn. Bhd. (Cempaka) and Persons Acting in Concert with Cempaka from the Obligation to Undertake a Take-Over Offer for All the Remaining Shares and Convertible Securities Not Already Owned by Them 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RCE CAPITAL BHD. Ticker: RCECAP Security ID: Y7232B103 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.015 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Md Nawawi bin Ismail as Director For For Management 4 Elect Shalina Azman as Director For For Management 5 Elect Azman Hashim as Director For For Management 6 Elect Fauzi bin Hussain as Director For For Management 7 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- REAL GOLD MINING LTD. Ticker: 00246 Security ID: G74099105 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 02010 Security ID: G7410S100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For Against Management 3a Elect Ip Tak Chuen Edmond as Director For Against Management 3b Elect Tsang Sze Wai, Claudius as For For Management Director 3c Elect Chan Kee Ming as Director For For Management 3d Elect Zhang Yan as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Issuance of Restricted Stocks For Against Management 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- REGENT MANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01997 Security ID: G7481P118 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Kai-Yun as Director For For Management 3b Elect Wu Kai-Hsiung as Director For For Management 3c Elect Han Min as Director For For Management 3d Elect Tseng Yu-Ling as Director For For Management 3e Elect Kwok Kwan Hung as Director For For Management 3f Elect Hsu Wey-Tyng as Director For For Management 3g Elect Lin Yen-Yu as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PCL Ticker: RCL Security ID: Y72509147 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Remuneration of Directors None None Management 4 Accept Financial Statements For For Management 5 Approve Omission of Dividend For For Management 6.1 Elect Tuangrat Kirtiputra as Director For For Management 6.2 Elect Kua Hock Eng as Director For For Management 6.3 Elect Arpavadee Meekun-Iam as Director For For Management 7 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per For For Management Preference Share 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect S. Jhunjhunwala as Director For Against Management 5 Reelect A. Chatterjee as Director For For Management 6 Approve P.K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REI SIX TEN RETAIL LTD. Ticker: 533065 Security ID: Y7225W114 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.D. Ghosh as Director For For Management 3 Reelect N.K. Gupta as Director For For Management 4 Approve P.K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect B. Samal as Director For For Management 4 Reelect V.N. Kaul as Director For For Management 5 Approve Chaturvedi & Shah and B.S.R. & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.25 Per Share For For Management 3 Reelect A.K. Purwar as Director For For Management 4 Approve Chaturvedi & Shah and B.S.R. & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 6 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3.1 Reelect M.P. Modi as Director For For Management 3.2 Reelect D.V. Kapur as Director For For Management 3.3 Reelect R.A. Mashelkar as Director For For Management 3.4 Reelect P.K. Kapil as Director For Against Management 4 Approve Chaturvedi & Shah, Deloitte For Against Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Y. Narain as Director For For Management 3 Approve Chaturvedi & Shah and Price For For Management Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Dai Yongge as Director For For Management 2b Elect Zhang Dabin as Director For Against Management 2c Elect Wang Luding as Director For Against Management 2d Elect Wang Chunrong as Director For Against Management 2e Elect Jiang Mei as Director For Against Management 2f Elect Leung Chung Ki as Director For For Management 2g Elect Tang Hon Man as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan How Chung, Victor as For For Management Director 3b Elect Yuen Wai Ho as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REYSAS TASIMACILIK VE LOJISTIK TICARET AS Ticker: RYSAS Security ID: M8215P104 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Approve Financial Statements and For For Management Income Allocation 5 Approve Discharge of Board For For Management 6 Accept Audit Report For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Profit Distribution Policy For Against Management 9 Receive Information for Agreement Made None None Management between Company and External Auditors 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Amend Company Articles For Against Management 15 Approve Share Repurchase Program For For Management 16 Ratify Director Appointments For For Management 17 Approve Donation Policy For Against Management 18 Approve Director Remuneration For For Management 19 Receive Information on Remuneration None None Management Policy 20 Wishes None None Management -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 245 Million Shares For For Management Pursuant to the Proposed Acquisition of 100 Percent Equity Interest in Osk Investment Bank Bhd. from Osk Holdings Bhd. -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.1609 For For Management Per Share 2 Elect Teo Chiang Liang as Director For For Management 3 Elect Saw Choo Boon as Director For For Management 4 Elect Jalilah Baba as Director For For Management 5 Elect Mohamed Din Datuk Nik Yusoff as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RICH DEVELOPMENT CO., LTD. Ticker: 5512 Security ID: Y5279W105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings -------------------------------------------------------------------------------- RIMBUNAN SAWIT BERHAD Ticker: RSAWIT Security ID: Y72868105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.01 Per Ordinary Share 2 Approve First and Final Dividend of For For Management MYR 0.01 Per Irredeemable Convertible Preference Share 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2012 4 Approve Increase in Remuneration of For For Management Directors for the Financial Year Ending Dec. 31, 2013 5 Elect Tiong Chiong Ong as Director For For Management 6 Elect Tiong Kiong King as Director For Against Management 7 Elect Diong Hiew King @ Tiong Hiew For For Management King as Director 8 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RIPLEY CORP SA Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income; Present For For Management Dividend Policy 3 Present Information on Procedures for For For Management Dividend Distribution 4 Elect External Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Directors' Expenses Report 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 9 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7.1 Elect Director Yeh, Chin - Tai, with For For Management Shareholder No.1 7.2 Elect Director Yeh, Chwei - Jing, with For For Management Shareholder No.5 7.3 Elect Director Yang, Wei - Fen, with For For Management Shareholder No.14 7.4 Elect Director Yang, Tzu-Chiang, a For For Management Representative of Chungfu Investment Co with Shareholder No. 46202 7.5 Elect Director Chang, Chao-Hsiang, For For Management Chung Yuan Venture Capital & Investment International Inc with Shareholder No. 566149 7.6 Elect Independent Director Rick For For Management Chiang, with ID No.S120119640 7.7 Elect Independent Director Chen,Jun- For For Management zhao, with ID No.Q120866606 7.8 Elect Supervisor Yeh, Chwei - Sheng, For For Management with Shareholder No.6 7.9 Elect Supervisor Chungkai Investment For For Management Ltd, with Shareholder No.520 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 25, 2012 2 Approve the Annual Report and the For For Management Audited Financial Statement for 2012 3 Ratify the Acts and Proceedings of the For For Management Board of Directors, Different Committees, and Management During the Year 2012 4 Approve Confirmation of Significant For For Management Transactions with DOSRI and Related Parties 5.1 Elect Alfonso T. Yuchengco as a For For Management Director 5.2 Elect Helen Y. Dee as a Director For For Management 5.3 Elect Cesar E. A. Virata as a Director For For Management 5.4 Elect Lorenzo V. Tan as a Director For For Management 5.5 Elect Teodoro D. Regala as a Director For For Management 5.6 Elect Wilfrido E. Sanchez as a Director For For Management 5.7 Elect Ma. Celia H. Fernandez-Estavillo For Against Management as a Director 5.8 Elect Minki Brian Hong as a Director For For Management 5.9 Elect Tze Ching Chan as a Director For For Management 5.10 Elect Tim-Chiu R. Leung as a Director For For Management 5.11 Elect Medel T. Nera as a Director For For Management 5.12 Elect Francis G. Estrada as a Director For For Management 5.13 Elect Armando M. Medina as a Director For For Management 5.14 Elect Francisco G. Eizmendi, Jr. as a For For Management Director 5.15 Elect Antonino L. Alindogan, Jr. as a For For Management Director 6 Appoint the External Auditor For For Management 7 Ratify the Placement of 63.65 Million For For Management Shares by Pan Malayan Management and Investment Corp. (PMMIC) to Third Party Investors, and the Subsequent Subscription by PMMIC to 63.65 Million Shares Issued by the Bank from Its Authorized Capital Stock 8 Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management Held on April 18, 2012 3 Approve Annual Report and Financial For For Management Statements 4.1 Elect John L. Gokongwei Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Frederick D. Go as a Director For For Management 4.5 Elect Patrick Henry C. Go as a Director For For Management 4.6 Elect Johnson Robert G. Go as a For For Management Director 4.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Robert F. de Ocampo as a Director For For Management 4.10 Elect Emmanuel C. Rojas Jr. as a For For Management Director 5 Appoint Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since Last Annual Meeting -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJNA Security ID: Y7323X147 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment of up to THB 444 For For Management Million in Pluakdaeng Industrial Park Co., Ltd. 3 Approve Investment of up to THB 834 For For Management Million in Prosperity Industrial Estate Co., Ltd. 4 Other Business For Against Management -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: NOV 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect K.R. Modi as Director For For Management 4 Reelect B. Eazzetta as Director For Against Management 5 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint H. Ashar as Director - For For Management Finance & CFO and Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Payment of Royalty/Brand Fees For For Management to Rolta Ltd. -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Re-elect Robin Mills as Director For For Management 3 Re-elect Francis Petersen as Director For For Management 4 Re-elect Nico Muller as Director For For Management 5 Re-elect Martin Prinsloo as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Andries Rossouw as the Designated Auditor 7 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Robert Mills as Member of the For For Management Audit and Risk Committee 9 Re-elect David Noko as Member of the For For Management Audit and Risk Committee 10 Re-elect Francis Petersen as Member of For For Management the Audit and Risk Committee 11 Re-elect Matsotso Vuso as Member of For For Management the Audit and Risk Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Issuance of Shares for Cash For For Management up to a Maximum of Ten Percent of Issued Capital 14 Approve Remuneration Policy For Against Management 15 Approve Share Plan For Against Management 16 Approve Increase in Ordinary Shares For Against Management for the Purpose of the Employee Share Incentive Schemes of the Company and Authorise Directors to Issue Such Shares 17 Adopt New Memorandum of Incorporation For Against Management 18 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 19 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- ROYALE FURNITURE HOLDINGS LTD. Ticker: 01198 Security ID: G7691E101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tse Kam Pang as Director For For Management 3b Elect Chang Chu Fai J. Francis as For For Management Director 3c Elect Tse Wun Cheung as Director For For Management 3d Elect Donald H. Straszheim as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Refreshment of the 10 Percent For Against Management General Limit Under Share Option Scheme 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management and Dividend on Equity Shares of INR 0. 32 Per Equity Share 3 Reelect K. Shahra as Director For Against Management 4 Reelect A.B. Rao as Director For Against Management 5 Reelect S.K. Asthana as Director For Against Management 6 Approve P.D. Kunte & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve B. Bhusan & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.00 For For Management
Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect P. Thakkar as Director For For Management 4 Reelect D. Singh as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect R. Sharma as Chairman and For For Management Managing Director 7 Elect S.K. Gupta as Director For For Management 8 Elect A.K. Agarwal as Director For For Management (Finance) 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Pledging of Assets for Debt For Against Management --------------------------------------------------------------------------------
S&T DYNAMICS CO. Ticker: 003570 Security ID: Y81610100 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Reelect Three Inside Directors and One For For Management Outside Director(Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T HOLDINGS CO. Ticker: 036530 Security ID: Y74995104 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 400 per Share 2 Reelect Kim Do-Hwan as Inside Director For For Management 3 Appoint Kang Seok-Hoon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T MOTIV CO. LTD. Ticker: 064960 Security ID: Y1915T150 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 500 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S. KUMARS NATIONWIDE LTD. Ticker: 514304 Security ID: Y8066R115 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect M. Damodaran as Director For For Management 4 Reelect J. Balakrishnan as Director For For Management 5 Reelect D. Firth as Director For Against Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Reelect N.S. Kasliwal as Chairman and For For Management Managing Director and Approve His Remuneration 8 Elect S. Kak as Director For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S. KUMARS NATIONWIDE LTD. Ticker: 514304 Security ID: Y8066R115 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management -------------------------------------------------------------------------------- S. KUMARS NATIONWIDE LTD. Ticker: 514304 Security ID: Y8066R115 Meeting Date: JAN 28, 2013 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shyam Malpani & Associates as For For Management Joint Auditors with the Existing Auditor, Haribhakti & Co., and Authorize Board to Fix Their Remuneration 2 Appoint J.S Shetty as Director - For For Management Finance & Group CFO and Approve His Remuneration -------------------------------------------------------------------------------- SAERON AUTOMOTIVE CORP. Ticker: 075180 Security ID: Y7543N101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 180 per Share 2 Reelect as Fukamizu Masaharu as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: SPI Security ID: Y74002141 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Income and For Against Management Dividend of THB 0.23 Per Share 5.1.1 Elect Somsakdi Dhanasarnsilp as For For Management Director 5.1.2 Elect Boonkiet Chokwatana as Director For For Management 5.1.3 Elect Manu Leelanuwatana as Director For For Management 5.1.4 Elect Tanong Srichit as Director For Against Management 5.1.5 Elect Nophorn Bhongsvej as Director For For Management 5.1.6 Elect Krish Follet as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve DIA International Audit Co. For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PCL Ticker: SUC Security ID: Y74360119 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.50 Per Share 5.1a Elect Araya Arunanondchai as Director For For Management 5.1b Elect Busarakham Nilavajara as Director For For Management 5.1c Elect Vichai Chaitaneeyachat as For For Management Director 5.1d Elect Thitivat Suebsaeng as Director For For Management 5.1e Elect Chantorntree Darakananda as For For Management Director 5.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 5.3 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: SSI Security ID: Y7441E146 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Reduce Registered Capital For For Management 2.2 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 2.3 Increase Registered Capital For For Management 2.4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 2.5.1 Approve Issuance of up to 8 Billion For For Management Shares to Vanomet Holding HG 2.5.2 Approve Issuance of up to 1.83 Billion For For Management Shares to the Company's Existing Shareholders at the Ratio of One New Share for Every Ten Existing Shares Held 2.5.3 Approve Issuance of up to 5.3 Billion For For Management Shares Through Private Placement 2.5.4 Approve Issuance of New Shares For For Management Remaining from the Private Placement to Sahaviriya Group Co. Ltd. 2.5.5 Approve Issuance of up to 2.62 Billion For For Management New Shares to Sahaviriya Inter Steel Holdings Co. Ltd. 2.5.6 Approve Issuance of up to 1.68 Billion For For Management New Shares to Sahaviriya Inter Steel Holdings Co. Ltd. 1.1(1 Approve Connected Transaction in For For Management Respect of the Allocation of New Shares to Vanomet Holding AG 1.1(2 Approve Connected Transactions in For For Management Respect of Receipt of Financial Support from Vanomet Holding AG, Vanomet AG, and Vanomet Finance AG 1.1(3 Ratify the Issuance of Subordinated For For Management Convertible Debentures to Vanomet AG 1.2 Approve Connected Transaction in For For Management Respect of the Allocation of New Shares Remaining from Private Placement to Sahaviriya Group Co. Ltd. 1.3 Approve Connected Transaction in For For Management Respect of the Allocation of up to 2. 62 Billion New Shares to Sahaviriya Inter Steel Holdings Co. Ltd. 1.4 Approve Connected Transaction in For For Management Respect of the Allocation of up to 1. 68 Billion New Shares to Sahaviriya Inter Steel Holdings Co. Ltd. 2.1 Approve Connected Transaction in For For Management Respect of the Buy-Back and Cancellation of the Company's Subordinated Convertible Debentures from Sahaviriya Inter Steel Holdings Co. Ltd. 2.2 Approve Connected Transaction in For For Management Respect of the Buy-Back and Cancellation of the Company's Subordinated Convertible Debentures from Vanomet AG 3 Approve Waiver of the Requirement for For For Management a Tender Offer for All Securities of the Company 4 Other Business For Against Management -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: SSI Security ID: Y7441E146 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1a Elect Siripol Yodmuangcharoen as For For Management Director 5.1b Elect Kamol Juntima as Director For For Management 5.1c Elect Win Viriyaprapaikit as Director For For Management 5.2 Approve Decrease in Size of Board For For Management 6 Acknowledge Remuneration of Directors None None Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAJO INDUSTRIES CO LTD Ticker: 007160 Security ID: Y7455J106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jung-Soo as Inside Director For For Management 2.2 Reelect Park Sa-Cheon as Outside For For Management Director 3 Reelect Park Sa-Cheon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAJODAERIM CORPORATION Ticker: 003960 Security ID: Y18619109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALCON BHD. Ticker: SALCON Security ID: Y7632N103 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Principal Activities of the Company and Its Subsidiaries into Property Development -------------------------------------------------------------------------------- SALCON BHD. Ticker: SALCON Security ID: Y7632N103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Leong Kok Wah as Director For For Management 4 Elect Goh Eng Toon as Director For For Management 5 Elect Freezailah Bin Che Yeom as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SALFACORP SA Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Designate For For Management Risk Assessment Companies 8 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions; Receive Report on Board's Expenses Presented on Annual Report 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAMBU CONSTRUCTION CO. Ticker: 001470 Security ID: Y74677108 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Park Jae-Up as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMHWA PAINT INDUSTRIAL CO. Ticker: 000390 Security ID: Y7495Y105 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Reappoint You Woo-Yong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: 002450 Security ID: Y7469K107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: 005500 Security ID: Y7469V103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2.1 Reelect Lee Sung-Woo as Inside Director For For Management 2.2 Reelect Choi Young-Wook as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD Ticker: 005090 Security ID: Y7469X109 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: 005610 Security ID: Y7469W101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 375 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- SAMSON HOLDING LTD. Ticker: 00531 Security ID: G7783W100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Mohamad Aminozzakeri as Director For For Management 4 Elect Yuang-Whang Liao as Director For For Management 5 Elect Ming-Jian Kuo as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Jung Yeon-Joo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors 4.1 Reelect Inside Director, Moon Tae-Gon, For Against Management as Member of Audit Committee 4.2 Reelect Two Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Kim Young-Sik as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMWHAN CORP. Ticker: 000360 Security ID: Y7493Q104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Nine Inside Directors and Three For Against Management Outside Directors (Bundled) 3 Reappoint Ahn Sang-Seon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG GENEX CO. Ticker: 003940 Security ID: Y7498L100 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: OCT 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff of Investment Business For For Management Unit and Approve Merger between Spunoff Unit and Samyang Holdings -------------------------------------------------------------------------------- SAMYANG GENEX CO. Ticker: 003940 Security ID: Y7498L100 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Appoint Kim Sang-Ik as Internal Auditor For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y74987119 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: OCT 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Acquisition of Investment For For Management Business Unit of Samyang Genex Co. -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y74987119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Hong Sung-Hoon as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG TONGSANG CO. Ticker: 002170 Security ID: Y7498R115 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Reelect One Inside Director, One For Against Management Non-Independent Non-Executive Director, and One Outisde Director (Bundled) 3 Reappoint Park Noh-Kwan as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYOUNG CHEMICAL CO. Ticker: 003720 Security ID: Y7498U100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Three Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Reappoint Kim Boo-Kyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO LTD Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Lee Baek-Lim as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYUNG TRADING CO. Ticker: 002810 Security ID: Y74997100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Reappoint Kim Se-Young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify Acts and Proceedings of the For For Management Board of Directors and Corporate Officers 5 Appoint External Auditors For For Management 6.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 6.2 Elect Ramon S. Ang as a Director For For Management 6.3 Elect Estelito P. Mendoza as a Director For Against Management 6.4 Elect Leo S. Alvez as a Director For For Management 6.5 Elect Joselito D.Campos, Jr. as a For For Management Director 6.6 Elect Ferdinand K. Constantino as a For For Management Director 6.7 Elect Roberto V. Ongpin as a Director For For Management 6.8 Elect Alexander J. Poblador as a For For Management Director 6.9 Elect Eric O. Recto as a Director For For Management 6.10 Elect Menardo R. Jimenez as a Director For For Management 6.11 Elect Inigo Zobel as a Director For For Management 6.12 Elect Thomas A. Tan as a Director For For Management 6.13 Elect Winston F. Garcia as a Director For For Management 6.14 Elect Reynato S. Puno as a Director For For Management 6.15 Elect Margarito B. Teves as a Director For For Management -------------------------------------------------------------------------------- SAN MIGUEL PURE FOODS COMPANY, INC. Ticker: PF Security ID: Y7510J125 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 1.2 Elect Ramon S. Ang as a Director For For Management 1.3 Elect Francisco S. Alejo III as a For For Management Director 1.4 Elect Menardo R. Jimenez as a Director For For Management 1.5 Elect Mario C. Garcia as a Director For For Management 1.6 Elect Carmelo L. Santiago as a Director For For Management 1.7 Elect Cancio C. Garcia as a Director For For Management 1.8 Elect Angelina S. Gutierrez as a For For Management Director 1.9 Elect Silvestre H. Bello III as a For For Management Director 2 Approve the Minutes of the 2012 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report for the Year For For Management Ended Dec. 31, 2012 4 Ratify the Acts of the Board of For For Management Directors and Officers Since the 2012 Annual Stockholders' Meeting 5 Appoint Manabat Sanagustin & Co., CPAs For For Management as External Auditors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint JC de Villiers as the Individual Designated Auditor 3.1 Elect Yegs Ramiah as Director For For Management 3.2 Elect Arun Duggal as Director For For Management 4.1 Re-elect Desmond Smith as Director For For Management 4.2 Re-elect Chris Swanepoel as Director For For Management 4.3 Re-elect Rejoice Simelane as Director For For Management 4.4 Re-elect Flip Rademeyer as Director For For Management 5.1 Re-elect Mildred Buthelezi as Member For For Management of the Audit Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit Committee 5.3 Re-elect Flip Rademeyer as Member of For For Management the Audit Committee 5.4 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2013 to 30 June 2014 2 Approve Financial Assistance for the For For Management Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company 3 Approve Financial Assistance to For For Management Related and Inter-related Company or Corporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Approve Issue of 'B' Convertible For For Management Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: DEC 24, 2012 Meeting Type: Annual Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Remove the Director Mr. For Against Management Chin-Yuan Wu 5 Approve to By-Elect Ms. Judy (Da-Jun) For Against Management Yeh with ID Number A22065xxxx as Director -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Renegotiate with Mei Fu For For Management Development Co., Ltd. for Better Apportionment of Property Profits for the Neihu Land Development Project 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: 1614 Security ID: Y7526A100 Meeting Date: MAR 29, 2013 Meeting Type: Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director No.1 None Against Shareholder 1.2 Elect Director No.2 None Against Shareholder 1.3 Elect Director No.3 None Against Shareholder 1.4 Elect Director No.4 None Against Shareholder 1.5 Elect Director No.5 None Against Shareholder -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: 1614 Security ID: Y7526A100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Approve Capital Reduction Plan For For Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2012 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management
-------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management without Issuance of Shares 2a Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2b Amend Articles For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2012 2 Elect Stephen Binnie as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Valli Moosa as Director For For Management 3.3 Re-elect Karen Osar as Director For For Management 3.4 Re-lect Dr Rudolf Thummer as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Adopt New Memorandum of Incorporation For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SPP Security ID: 803069202 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2012 2 Elect Stephen Binnie as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Valli Moosa as Director For For Management 3.3 Re-elect Karen Osar as Director For For Management 3.4 Re-lect Dr Rudolf Thummer as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Adopt New Memorandum of Incorporation For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD Ticker: SOP Security ID: Y7528B106 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: DEC 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 40 Percent For For Management Equity Interest Not Already Held by Sarawak Oil Palms Bhd. (SOPB) in SOP Plantations (Beluru) Sdn. Bhd. from Shin Yang Holdings Sdn. Bhd. (SYHSB) for a Total Cash Consideration of MYR 122.4 Million 2 Approve Acquisition of 35 Percent For For Management Equity Interest Not Already Held by SOPB in SOP Plantations (Kemena) Sdn. Bhd. from SYHSB for a Total Cash Consideration of MYR 120.1 Million -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD Ticker: SOP Security ID: Y7528B106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Tang Tiong Ing as Director For For Management 5 Elect Gerald Rentap Jabu as Director For For Management 6 Elect Fong Tshu Kwong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Fong Tshu Kwong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Lai Yew Hock, Dominic to For For Management Continue Office as Independent Non-Executive Director 10 Approve Wong Ngie Yong to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SARAWAK PLANTATION BHD Ticker: SWKPLNT Security ID: Y7526J101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ali Bin Adai as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SARE HOLDING SAB DE CV Ticker: SAREB Security ID: P85184102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012, Including Report on Tax Obligations in Accordance with Article 86 of Mexican Income Tax Law 2 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 3 Approve Audit Committee, Corporate For For Management Practices and Disinvestment Committees' Reports 4 Approve Allocation of Income For For Management 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Present Board of Directors' Report on For For Management Repurchased Shares 7 Elect Directors and Chairman; Elect For Against Management Board Secretary and Alternate, and Present Opinion of Nomination and Remuneration Committee 8 Elect Chairmen and Members of Audit, For Against Management Corporate Practices, and Nomination, Remuneration and Disinvestment Committees 9 Approve Remuneration of Directors and For For Management Their Respective Alternates, Board Secretary, and Members of Audit, Corporate Practices and Disinvestment Committees; Present Opinion of Nomination and Remuneration Committee 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS Ticker: SARKY Security ID: M82339108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Charitable None None Management Donations 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Receive Information on Remuneration None None Management Policy 8 Receive Information on Company None None Management Disclosure Policy 9 Increase Authorized Share Capital and For For Management Amend Company Articles Accordingly 10 Amend Company Articles For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Approve Director Remuneration For For Management 13 Elect Two Independent Directors For For Management 14 Ratify External Auditors For Against Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Elect Directors For For Management 17 Wishes None None Management -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA Security ID: M82341104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Receive Information on Corporate None None Management Governance Compliance Report 8 Accept Financial Statements For For Management 9 Approve Discharge of Board For For Management 10 Approve Discharge of Auditors For For Management 11 Ratify Director Appointments For For Management 12 Approve Upper Limit of Donations for None None Management 2013 Documents 13 Amend Company Articles For For Management 14 Appoint Internal Auditor For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SAVEZONE I&C CORP. Ticker: 067830 Security ID: Y7534J101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO LTD Ticker: 101060 Security ID: Y75341100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SC ASSET CORPORATION PCL Ticker: SC Security ID: Y7533E137 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Operating Results For For Management 4 Accept Financial Statements For For Management 5 Approve Issuance of Debentures For For Management 6 Approve Cash Dividend of THB 0.162 Per For For Management Share and Stock Dividend 7 Approve Allocation of Income For For Management 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 10 Increase Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Stock Split For For Management 13 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 14 Amend Articles of Association to For For Management Reflect Changes in Registered Capital 15 Approve A.M.C. Office Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 16.1a Elect Phensom Damapong as Director For For Management 16.1b Elect Nathpath Ouajai as Director For For Management 16.1c Elect Nuttaphong Kunakornwong as For For Management Director 16.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 16.3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SCIENTEX BHD. Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.08 Per For For Management Share 3 Elect Lim Peng Cheong as Director For For Management 4 Elect Hazimah Binti Zainuddin as For For Management Director 5 Elect Sheriff Bin Mohd Kassim as For For Management Director 6 Elect Lim Teck Meng as Director For For Management 7 Elect Wong Mook Weng @ Wong Tsap Loy For For Management as Director 8 Elect Teow Her Kok @ Chang Choo Chau For For Management as Director 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCIENTEX BHD. Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Scientex For For Management Packaging Film Sdn. Bhd., a Wholly-Owned Subsidiary, of the Entire Equity Interests in Great Wall Plastic Industries Bhd. and GW Packaging Sdn. Bhd. from GW Plastics Holdings Bhd. for a Consideration of MYR 283 Million -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Redeemable Secured Bonds -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 76.08 Percent of For For Management the Issued and Paid-Up Share Capital of Scomi Oilfield Ltd. to Scomi Marine Bhd. (SMB) for a Total Disposal Consideration of MYR 776.03 Million 2 Approve Disposal of the Entire Issued For For Management and Paid-Up Share Capital of Scomi Sosma Sdn. Bhd. (SSSB) to SMB for a Disposal Consideration of MYR 6.71 Million and the Assumption by SMB of an Amount Owing by SSSB to the Company 3 Approve Disposal of 48 Percent of the For For Management Issued and Paid-Up Share Capital of Scomi KMC Sdn. Bhd. to SMB for a Disposal Consideration of MYR 769,911 -------------------------------------------------------------------------------- SDI CORPORATION Ticker: 2351 Security ID: Y7544F107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve to Formulate Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: 058650 Security ID: Y75484108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,750 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Inside Directors and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEAMEC LIMITED Ticker: 526807 Security ID: Y6806D115 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C. Holmen as Director For For Management 3 Reelect B. Doshi as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEBANG CO. Ticker: 004360 Security ID: Y7566P116 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation - For For Management Business Objectives 2 Elect Three Inside Directors and Three For Against Management Outside Directors (Bundled) 3 Reelect Three Members of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Frederick Y. Dy as a Director For For Management 4.2 Elect Paul Y. Ung as a Director For For Management 4.3 Elect Alberto S. Villarosa as a For For Management Director 4.4 Elect Anastasia Y. Dy as a Director For For Management 4.5 Elect Jose R. Facundo as a Director For For Management 4.6 Elect Eduardo I. Plana as a Director For For Management 4.7 Elect Rafael F. Simpao, Jr. as a For For Management Director 4.8 Elect Diana P. Aguilar as a Director For For Management 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect Joseph R. Higdon as a Director For For Management 4.11 Elect James J.K. Hung as a Director For For Management 5 Approve the Declaration of 20 Percent For For Management Stock Dividend 6 Approve the Increase in Authorized For For Management Capital Stock 7 Approve the Amendment of Articles of For For Management Incorporation -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: 033530 Security ID: Y75774102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Amend Articles of Incorporation For Against Management 3 Elcet Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Ratify External Auditors For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- SELANGOR DREDGING BHD Ticker: SDRED Security ID: Y75882103 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Teh Lip Kim as Director For For Management 5 Elect Teh Lip Pink as Director For For Management 6 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SELANGOR PROPERTIES BHD. Ticker: SPB Security ID: Y76150104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management Comprising MYR 0.02 Per Share Less Tax and Single-Tier Exempt Dividend of MYR 0.08 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Chook Yew Chong Wen as Director For For Management 4 Elect Zaibedah Binti Ahmad as Director For For Management 5 Elect Wen Chiu Chi as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: Security ID: M8272M101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Receive Information on Charitable None None Management Donations 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Working Principles of the For For Management General Assembly 8 Amend Company Articles For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For Against Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: 81663N206 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lawrence Juen-Yee Lau as Director For Against Management 2b Elect Zhou Jie as Director For Against Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt 2014 Stock Option Plan, 2014 For Against Management Employee Stock Purchase Plan, and 2014 Equity Incentive Plan 8 Terminate 2004 Stock Option Plan, 2004 For For Management Employee Stock Purchase Plan, and 2004 Equity Incentive Plan -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lawrence Juen-Yee Lau as Director For Against Management 2b Elect Zhou Jie as Director For Against Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt 2014 Stock Option Plan, 2014 For Against Management Employee Stock Purchase Plan, and 2014 Equity Incentive Plan 8 Terminate 2004 Stock Option Plan, 2004 For For Management Employee Stock Purchase Plan, and 2004 Equity Incentive Plan -------------------------------------------------------------------------------- SEMPIO FOODS CO. Ticker: 007540 Security ID: Y74708119 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor
-------------------------------------------------------------------------------- SENTULA MINING LTD Ticker: SNU Security ID: S76264100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with PC Hough as the Individual Registered Auditor and Authorise the Board to Determine Their Remuneration 3 Re-elect Kholeka Mzondeki as Director For For Management 4 Re-elect Rain Zihlangu as Director For For Management 5 Elect Ralph Patmore as Director For For Management 6 Re-elect Cor van Zyl as Member of the For For Management Audit and Risk Committee 7 Re-elect Kholeka Mzondeki as Member of For For Management the Audit and Risk Committee 8 Re-elect Rain Zihlangu as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Approve Non-Executive Directors' For For Management Remuneration for the Year Ending 31 March 2013 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SENTULA MINING LTD Ticker: Security ID: S76264100 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Remaining Moveable For For Management Equipment of Megacube Mining Proprietary Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO. Ticker: 035890 Security ID: Y7633Y108 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEONG AN CO Ticker: 011300 Security ID: Y7636S108 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Reappoint Jung Jae-Hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOWON CO. Ticker: 021050 Security ID: Y7668S109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Cho Si-Young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect G.D. Kamat as Director For For Management 4 Reelect A. Pradhan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P.K. Mukherjee as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect K.K. Kaura as Director For Against Management 4 Reelect J.P. Singh as Director For For Management 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of A. Pradhan as Executive Director -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y80881108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Subsidiaries to Purchase Bulk For Against Management Carriers -------------------------------------------------------------------------------- SEWON CELLONTECH CO. Ticker: 091090 Security ID: Y7675F116 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Yoo Yong-Hyun as Inside For For Management Director 3 Reappoint Joo Gil-Taek as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SG CORP. Ticker: 004060 Security ID: Y7574K109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Na Jin-Ha as Internal Auditor For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Equity Interest Transfer For For Management Agreement 2 Amend Articles of Association of the For For Management Company 3 Amend Procedural Rules of the General For For Management Meeting of the Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Part of the For For Management Domestic Listed Foreign Shares (B Shares) of the Company 1a Approve Price Range of the Shares For For Management Repurchase 1b Approve Class and Number of the Shares For For Management and Percentage of the Total Share Capital to be Repurchased 1c Approve Sources of Funds and Total For For Management Funds to be Used for the Repurchase 1d Approve Period for the Shares For For Management Repurchase 1e Approve Means of the Shares Repurchase For For Management 1f Approve Lapse of Shareholders' Rights For For Management of the Shares Repurchased 1g Approve Disposal of Repurchased Shares For For Management 1h Approve Validity Period of the For For Management Resolution 2 Authorize Board to Implement the For For Management Related Matters in Respect of the Repurchase of B Shares 2a Authorize Board to Prepare the For For Management Detailed Repurchase Proposal 2b Authorize Board to Prepare, For For Management Supplement, Amend and Sign the Documents for Filing and to Implement Filing 2c Authorize Board to Determine the For For Management Timing, Price and Amount of Repurchase According to the Actual Situation and to Implement the Repurchase Proposal 2d Authorize Board to Cancel the For For Management Repurchased Shares 2e Authorize Board to Amend the Terms For For Management Relating to Share Capital in the Articles of Association of the Company in Accordance with the Actual Repurchase and to Complete the Relevant Procedures 2f Authorize Board to Notify the For For Management Creditors, Communicate with the Creditors and Reach a Proposal For Disposal of Debts 2g Authorize Board to Implement Other For For Management Matters Required for the Shares Repurchase 2h Approve Validity Period of the For For Management Authorization to be 12 months After the Approval of the Repurchase of B Shares at the H Share Class Meeting -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Part of the For For Management Domestic Listed Foreign Shares (B Shares) of the Company 1a Approve Price Range of the Shares For For Management Repurchase 1b Approve Class and Number of the Shares For For Management and Percentage of the Total Share Capital to be Repurchased 1c Approve Sources of Funds and Total For For Management Funds to be Used for the Repurchase 1d Approve Period for the Shares For For Management Repurchase 1e Approve Means of the Shares Repurchase For For Management 1f Approve Lapse of Shareholders' Rights For For Management of the Shares Repurchased 1g Approve Disposal of Repurchased Shares For For Management 1h Approve Validity Period of the For For Management Resolution 2 Authorize Board to Implement the For For Management Related Matters in Respect of the Repurchase of B Shares 2a Authorize Board to Prepare the For For Management Detailed Repurchase Proposal 2b Authorize Board to Prepare, For For Management Supplement, Amend and Sign the Documents for Filing and to Implement Filing 2c Authorize Board to Determine the For For Management Timing, Price and Amount of Repurchase According to the Actual Situation and to Implement the Repurchase Proposal 2d Authorize Board to Cancel the For For Management Repurchased Shares 2e Authorize Board to Amend the Terms For For Management Relating to Share Capital in the Articles of Association of the Company in Accordance with the Actual Repurchase and to Complete the Relevant Procedures 2f Authorize Board to Notify the For For Management Creditors, Communicate with the Creditors and Reach a Proposal For Disposal of Debts 2g Authorize Board to Implement Other For For Management Matters Required for the Shares Repurchase 2h Approve Validity Period of the For For Management Authorization to be 12 months After the Approval of the Repurchase of B Shares at the EGM 3 Approve Issuance of Short Term RMB For For Shareholder Commercial Paper -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year 2012 2 Approve Report of Supervisory For For Management Committee for the Year 2012 3 Approve Report of Independent For For Management Directors for the Year 2012 4 Approve 2012 Annual Report of the For For Management Company 5 Approve Financial Statements for the For For Management Year 2012 6 Approve Profit Distribution Plan for For For Management the Year 2012 7 Approve Application for 2013 General For For Management Bank Credit Line 8 Approve Provision of Guarantee for the For For Management General Banking Facilities of Some Controlling Subsidiaries 9 Approve Provision of Financial For Against Management Assistance to Controlling Subsidiaries 10 Ratify Auditors For For Management 11a1 Elect Chen Hongguo as Director For For Management 11a2 Elect Yin Tongyuan as Director For Against Management 11a3 Elect Li Feng as Director For For Management 11a4 Elect Geng Guanglin as Director For For Management 11a5 Elect Hou Huancai as Director For For Management 11a6 Elect Zhou Shaohua as Director For For Management 11a7 Elect Cui Youping as Director For For Management 11a8 Elect Wang Xiaoqun as Director For For Management 11b1 Elect Wang Aiguo as Director For For Management 11b2 Elect Zhang Zhiyuan as Director For For Management 11b3 Elect Zhang Hong as Director For For Management 11b4 Elect Pan Ailing as Director For For Management 12a Elect Gao Junjie as Supervisor For For Management 12b Elect Guo Guangyao as Supervisor For For Management 12c Elect Yin Qixiang as Supervisor For For Management 13 Amend Article 178 of the Articles of For For Management Association of the Company 14 Approve Investment Agreement For For Shareholder -------------------------------------------------------------------------------- SHANG PROPERTIES, INC. Ticker: SHNG Security ID: Y7700B106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous For For Management Shareholder Meeting Held on June 19, 2012 4 Approve Management Report For For Management 5 Ratify the Acts of Management and the For For Management Board of Directors 6.1 Elect Edward Kuok Khoon Loong as For For Management Director 6.2 Elect Alfredo C. Ramos as Director For For Management 6.3 Elect Cynthia R. Del Castillo as For For Management Director 6.4 Elect Alexandra Ramos-Padilla as For For Management Director 6.5 Elect Benjamin I. Ramos as Director For For Management 6.6 Elect Wilfred Woo as Director For For Management 6.7 Elect Danila Regina I. Fojas as For For Management Director 6.8 Elect Kin Sun Andrew Ng as Director For For Management 6.9 Elect Federico G. Noel, Jr. as Director For For Management 6.10 Elect Ma. Myla Rae M. Santos-Orden as For Against Management Director 6.11 Elect Wilkie Lee as Director For For Management 6.12 Elect Johnny O. Cobankiat as Director For For Management 6.13 Elect Antonio O. Cojuangco as Director For For Management 6.14 Elect George L. Go as Director For For Management 6.15 Elect Ho Shut Kan as Director For For Management 7 Appoint Auditors For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Qian Yi as Director For For Management 3c Elect Lo Ka Shui as Director For For Management 3d Elect Woo Chia-Wei as Director For For Management 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New SIUD Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 00563 Security ID: G8065B103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Jianwei as Director For For Management 2b Elect Huang Fei as Director For For Management 2c Elect Ye Weiqi as Director For For Management 2d Elect Zhou Jun as Director For For Management 2e Elect Doo Wai-Ho William as Director For For Management 2f Elect Wong Ying Ho Kennedy as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Adoption of the New Share For Against Management Option Scheme -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yu Minliang as Director For For Management 1b Elect Chen Wenjun as Director For For Management 1c Elect Yang Weimin as Director For For Management 1d Elect Yang Yuanping as Director For For Management 1e Elect Shao Xiaoming as Director For For Management 1f Elect Han Min as Director For For Management 1g Elect Kang Ming as Director For For Management 1h Elect Ji Gang as Director For For Management 1i Elect Rui Mingjie as Director For For Management 1j Elect Yang Menghua as Director For For Management 1k Elect Sun Dajian as Director For For Management 1l Elect Tu Qiyu as Director For For Management 1m Elect Shen Chengxiang as Director For For Management 2a Elect Wang Guoxing as Supervisor For For Management 2b Elect Ma Mingju as Supervisor For For Management 2c Elect Zhou Qiquan as Supervisor For For Management 2d Elect Zhou Yi as Supervisor For For Management 3 Approve Annual Allowance of RMB For For Management 120,000 For Each Independent Non-Executive Director 4 Approve Annual Allowance of RMB 36,000 For For Management For Each Independent Supervisor 5 Amend Articles of Association of the For For Management Company 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Reappoint PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Elect Xu Chao as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianping as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Yuan Mifang as Supervisor of the For For Management Supervisory Committee and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Qiang as Executive Director For For Management and Authorize Board of Directors to Fix His Remuneration and Finalize the Terms of the Service Contract -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditor's Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Policy on Remunerations to the For For Management Directors and Non-employee Representative Supervisors 7 Elect Zhou Zhiyan as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Chen Hui as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Dong Jianhua as Supervisor and For For Management Authorize Board to Fix His Remuneration 10 Elect Wei Li as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 00755 Security ID: G8064K104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dai Zhikang as Director For For Management 2b Elect Wang Fujie as Director For For Management 2c Elect Zuo Xingping as Director For Against Management 2d Elect Tang Jian as Director For For Management 2e Elect Gong Ping as Director For For Management 2f Elect Xu Xiaoliang as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: SHANG Security ID: Y77002106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.07 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect A. Razak bin Ramli as Director For For Management 5 Elect Supperamaniam a/l Manickam as For For Management Director 6 Elect Khoo Eng Min as Director For For Management 7 Elect Tan Yew Jin as Director For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHELL REFINING CO. BHD. Ticker: SHELL Security ID: Y77403106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Elect Chew Seng Heng as Director For For Management 3 Elect Iain John Lo as Director For For Management 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Elect Rozano bin Saad as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 01080 Security ID: G81166103 Meeting Date: JUN 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For Against Management Auditors 2 Appoint ANDA CPA Limited as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENMAO TECHNOLOGY INC. Ticker: 3305 Security ID: Y7713G100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5.1 Elect LEE SAN LINE, with Shareholder None Against Shareholder No.1, as Director 5.2 Elect LU WEN CHANG, with Shareholder None Against Shareholder No.129, as Director 5.3 Elect LEE CHICH IH, with Shareholder None Against Shareholder No.4, as Director 5.4 Elect HOU YAO TENG, with ID None Against Shareholder Q122304949, as Director 5.5 Elect LI HUNG WEI, with Shareholder No. None Against Shareholder 8, as Director 5.6 Elect LEE JENZ CHUNG, with ID For For Management A102496818, as Independent Director 5.7 Elect LIN JYI YEONG, with ID For For Management F102571973, as Independent Director 5.8 Elect CHEN HUI CHEN, with Shareholder None Against Shareholder No.11, as Supervisor 5.9 Elect LIN CHIN CHI, with Shareholder None Against Shareholder No.39, as Supervisor 5.10 Elect CHEN TSANG HO, with ID None Against Shareholder X120191458, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gao Lei as Director For For Management 3b Elect Li Lu Ning as Director For Against Management 3c Elect Yang Hai as Director For For Management 3d Elect Leung Ming Yuen, Simon as For For Management Director 3e Elect Ding Xun as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Approve Increase in the Authorized For For Management Share Capital 4 Approve the Seven Sale and Purchase For For Management Agreements Entered Into By Shum Yip Terra (Holdings) Co. Ltd. and Shenzhen Kezhigu Investment Ltd. 5 Elect Wang Minyuan as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liu Chong as Director For For Management 3b Elect Wu Wai Chung, Michael as Director For For Management 3c Resolve Not to Fill Up Vacancy For Against Management Resulting From Retirement of Wong Po Yan as Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Delcare Final Dividend For For Management 3a Elect Hui Wing Mau as Director For For Management 3b Elect Liu Sai Fei as Director For For Management 3c Elect Tang Fei as Director For For Management 3d Elect Liao Lujiang as Director For For Management 3e Elect Lu Hong Bing as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Incentive Scheme For For Management of Shanghai Shimao Co., Ltd. -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 7 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share 2.1 Elect Koh Boo-In as Outside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Ki-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namkoong Hoon as Outside For For Management Director 2.6 Reelect Yun Ke-Sup as Outside Director For For Management 2.7 Reelect Lee Jung-Il as Outside Director For For Management 2.8 Reelect Hirakawa Haruki as Outside For For Management Director 2.9 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 3.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share 2.1 Elect Koh Boo-In as Outside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Ki-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namkoong Hoon as Outside For For Management Director 2.6 Reelect Yun Ke-Sup as Outside Director For For Management 2.7 Reelect Lee Jung-Il as Outside Director For For Management 2.8 Reelect Hirakawa Haruki as Outside For For Management Director 2.9 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 3.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINKONG INSURANCE CO., LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Stock Dividend of 0.04 Shares per Common Share and Preferred Share, and Cash Dividend of KRW 60 per Common Share and KRW 75 per Preferred Share 2 Reelect Jo Hyeon-Je as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INFORMATION & COMMUNICATION CO. Ticker: 035510 Security ID: Y7753E106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Seo Yang-Lae as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSUNG SOLAR ENERGY CORP. Ticker: 011930 Security ID: Y77553108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO. Ticker: 005390 Security ID: Y7754E105 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Reappoint Baek Hong-Gi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO. Ticker: 001720 Security ID: Y7756S102 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2.1.1 Reelect Won Jong-Seok as Inside For For Management Director 2.1.2 Reelect Kim Jong-Cheol as Inside For For Management Director 2.1.3 Reelect Kim Boo-Gil as Outside Director For For Management 2.1.4 Reelect Oh Hae-Seok as Outside Director For For Management 2.1.5 Reelect Won Bong-Hee as Outside For For Management Director 2.2.1 Reelect Two Members of Audit Committee For For Management Who Are Outside Directors 2.2.2 Reelect One Member of Audit Committee For Against Management Who Are Not Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect U. Sundararajan as Director For Against Management 3 Reelect S. Khanna as Director For Against Management 4 Reelect A.K. Verma as Director For For Management 5 Reelect A. Ramanathan as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD. Ticker: 522175 Security ID: Y7760X113 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect O.P. Garg as Director For For Management 4 Reelect H.C. Malik as Director For For Management 5 Approve Vijay Prakash Gupta & For For Management Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of P. For For Management K.C.L. Singhee, President of the Company -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: SHL Security ID: Y7759U104 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.08 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Yap Chong Lee as Director For For Management 4 Elect Chin Yu Tow @ Cheng Yu Thou as For For Management Director 5 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD CENTURY HOLDINGS LTD. Ticker: 00103 Security ID: Y7759N100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Shaofeng as Director For For Management 2b Elect Yang Kaiyu as Director For For Management 2c Elect Law, Yui Lun as Director For For Management 2d Elect Zhang Wenhui as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Ning as Director For For Management 2b Elect Li Shaofeng as Director For For Management 2c Elect Chen Zhouping as Director For For Management 2d Elect Leung Kai Cheung as Director For For Management 3 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhaoqiang as Director For For Management 3b Elect Liu Qingshan as Director For For Management 3c Elect Kee Wah Sze as Director For For Management 3d Elect Chan Pat Lam as Director For For Management 3e Elect Chan Chung Chun as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend of INR 1.00 For For Management Per Share as Final Dividend 3 Reelect J. Kingsman as Director For Against Management 4 Reelect S. Asher as Director For For Management 5 Reelect H. Parandekar as Director For For Management 6 Approve Ashok Kumar, Prabhashankar and For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect V. Singh as Director For For Management 8 Elect V. Singh as Executive Director For For Management and President (Sugar Mills) and Approve His Remuneration 9 Reelect N. Murkumbi as Vice Chairman For For Management and Managing Director and Approve His Remuneration 10 Amend Shree Renuka Sugars Employees For Against Management Stock Option Scheme - 2006 Re: Surrender of Options 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Freddy C. K. Lee as Director For For Management 3b Elect Daniel Y. K. Wan as Director For For Management 3c Elect Roger L. McCarthy as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUTTLE INC Ticker: 2405 Security ID: Y78569103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Yu Honghui with Shareholder No.1 None Against Shareholder as Director 6.2 Elect Yu Lina with Shareholder No.5 as None Against Shareholder Director 6.3 Elect Pan Qingfeng as Director None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Yu Hongyang with Shareholder No. None Against Shareholder 4 as Supervisor 6.7 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SIAM FUTURE DEV'T PCL Ticker: SF Security ID: Y79232156 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Reduce Registered Capital For For Management 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease and Increase in Registered Capital 7.1 Elect Nantiya Montriwat as Director For For Management 7.2 Elect Sabaithip Suntaros as Director For For Management 7.3 Elect Somnuk Pojkasemsin as Director For For Management 7.4 Elect Thitapat Issarapornpat as For For Management Director 8 Approve PricewaterhouseCoopers ABAS Co. For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD. Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG Inc as Auditors of the For For Management Company 2 Elect Tim Cumming as Director For For Management 3 Elect Barry Davison as Director For For Management 4 Elect Nkosemntu Nika as Director For For Management 5 Elect Susan van der Merwe as Director For For Management 6 Elect Keith Rayner as Chairman of the For For Management Audit Committee 7 Elect Rick Menell as Member of the For For Management Audit Committee 8 Elect Nkosemntu Nika as Member of the For For Management Audit Committee 9 Elect Susan van der Merwe as Member of For For Management the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management 12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors in Rotation 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIBANYE GOLD LTD. Ticker: SBGL Security ID: 825724206 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG Inc as Auditors of the For For Management Company 2 Elect Tim Cumming as Director For For Management 3 Elect Barry Davison as Director For For Management 4 Elect Nkosemntu Nika as Director For For Management 5 Elect Susan van der Merwe as Director For For Management 6 Elect Keith Rayner as Chairman of the For For Management Audit Committee 7 Elect Rick Menell as Member of the For For Management Audit Committee 8 Elect Nkosemntu Nika as Member of the For For Management Audit Committee 9 Elect Susan van der Merwe as Member of For For Management the Audit Committee 10.1 Place Authorised but Unissued Shares For For Management under Control of Directors 10.2 Approve Remuneration Policy For For Management 11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management 12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors in Rotation 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIJIA GROUP CO. LTD. Ticker: 01863 Security ID: G8128A100 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Ernst & Young as Auditors For Against Management 2 Appoint SHINEWING (HK) CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIJIA GROUP COMPANY LTD. Ticker: 01863 Security ID: G8128A100 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ZHONGLEI (HK) CPA Company For Against Management Limited and Its Subsidiaries as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7.1 Elect United Microelectronics None Against Shareholder Corporation, with Shareholder No. 337340, as Director 7.2 Elect Jian Chengqian, with Shareholder None Against Shareholder No.363743, as Director 7.3 Elect Xu Shizhong, with Shareholder No. None Against Shareholder 529523, as Director 7.4 Elect Chen Wenxi, with Shareholder No. None Against Shareholder 400362, as Director 7.5 Elect Huang Qichuan, a Representative None Against Shareholder of Liang Xun Investment Co., Ltd. with Shareholder No.59574, as Director 7.6 Elect Huang Wangcai as Independent For For Management Director 7.7 Elect Luo Ruixiang as Independent For For Management Director 7.8 Elect Guan Jun, with Shareholder No. None Against Shareholder 5825671, as Supervisor 7.9 Elect Liu Xingsen, with Shareholder No. None Against Shareholder 21590, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SILLA CO. Ticker: 004970 Security ID: Y7936B102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Reelect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 00171 Security ID: Y7936H109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gao Jian Min as Director For For Management 3b Elect Gu Jianguo as Director For For Management 3c Elect Hui Xiao Bing as Director For For Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 02000 Security ID: G81474101 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 02000 Security ID: G81474101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Man Ying as Director For For Management 2b Elect Wong Cho Tung as Director For For Management 2c Elect Zhang Jianping as Director For For Management 2d Elect Liu Hong as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD (FORMERLY SIMPLEX CONCRETE PILES Ticker: 523838 Security ID: Y7986X137 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect A. Mukherjee as Director For For Management 4 Reelect B. Sengupta as Director For For Management 5 Reelect S.K. Damani as Director For Against Management 6 Approve Price Waterhouse and H.S. For For Management Bhattacharjee & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Reelect S. Dutta as Executive Director For For Management and Approve His Remuneration 8 Reelect R. Mundhra as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend With Capital For For Management Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Xu Zhiqin, with Shareholder No. None Against Shareholder 1, as Director 5.2 Elect Cai Jingben, with Shareholder No. None Against Shareholder 5, as Director 5.3 Elect Xu Jifu, with Shareholder No.10, None Against Shareholder as Director 5.4 Elect a Representative of Orient None Against Shareholder Dynasty Ltd., with Shareholder No. 88614, as Director 5.5 Elect a Representative of Uppererest None Against Shareholder Enterprises Limited, with Shareholder No.92013, as Director 5.6 Elect Zhang Fengzhou, with Shareholder None Against Shareholder No.161262, as Director 5.7 Elect a Representative of Ching Shan None Against Shareholder Investment Co., Ltd, with Shareholder No.21, as Supervisor 5.8 Elect Wang Huaizhou, with Shareholder None Against Shareholder No.17, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINDOH CO LTD Ticker: 029530 Security ID: Y79924109 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Reelect Three Inside Directors and One For Against Management Outside Director(Bundled) 3 Reelect Sung Won-Yong as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINKANG INDUSTRIES LTD Ticker: 2032 Security ID: Y80195103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees
-------------------------------------------------------------------------------- SINO DRAGON NEW ENERGY HOLDINGS LTD Ticker: 00395 Security ID: G816AK114 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Settlement and Related For For Management Transactions 2 Approve Cancellation of the For For Management Acquisition and Acquisition Agreement Pursuant to Deed of Settlement 3 Approve Cancellation of 129.6 Million For For Management Shares Issued by the Company to Wang Xiaoping Peter and Reduce the Number of the Issued Shares of the Company by 129.6 Million Shares 4 Authorize Board to Execute Necessary For For Management Actions in Relation to the Deed of Settlement, cancellation of the Acquisition and Share Repurchase -------------------------------------------------------------------------------- SINO DRAGON NEW ENERGY HOLDINGS LTD Ticker: 00395 Security ID: G816AK114 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Xin Min as Director For For Management 2b Elect Cheng Faat Ting Gary as Director For For Management 2c Elect Poon Lai Yin Michael as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINO HUA-AN INTERNATIONAL BHD Ticker: HUAAN Security ID: Y7999S109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cedric Choo Sia Teik as Director For For Management 3 Elect Liu GuoDong as Director For For Management 4 Elect Mohd Shahar Bin Abdul Hamid as For For Management Director 5 Approve Morison Anuarul Azizan Chew as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: G8184U107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Tze Fan Terence as Director For Against Management 2b Elect Kong Siu Tim as Director For Against Management 2c Elect Wong Kwok Chuen Peter as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD Ticker: 00766 Security ID: G8169D112 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Leung Ngai Man as Director For Against Management 2b Reelect Sung Kin Man as Director For For Management 2c Reelect Ng Kwok Chu, Winfield as For Against Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors and to Fill Vacancies on the Board 3 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD Ticker: 00766 Security ID: G8169D112 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Leung Ngai Man as Director For Against Management 2 Reelect Ng Kwok Chu, Winfield as For Against Management Director 3 Reelect Niu Zhihui as Director For For Management 4 Authorize Board to Fix Remuneration of For Against Management Directors and to Fill Vacancies on the Board -------------------------------------------------------------------------------- SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD Ticker: 00766 Security ID: G8169D112 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Wei Lun as Director For For Management 2b Elect Zhang Qingkui as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors and to Authorize Board to Fill Vacancies on the Board 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD Ticker: 00766 Security ID: G8169D112 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the General Limit For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve to Merge Sinosolar Corp. For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Chen Runfu as Director and For For Management Authorize Board to Determine His Remuneration 3b Elect Yang Zheng as Director and For For Management Authorize Board to Determine His Remuneration 3c Elect Tsang Hing Lun as Director and For For Management Authorize Board to Determine His Remuneration 3d Elect Gu Yunchang as Director and For For Management Authorize Board to Determine His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Feng Zhi Bin as Director For For Management 3b Elect Stephen Francis Dowdle as For For Management Director 3c Elect Tse Hau Yin, Aloysius as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 01168 Security ID: G8165B102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Wei as Director For For Management 2a2 Elect Li Ningjun as Director For For Management 2a3 Elect Tian Jin as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOMEDIA HOLDING LTD. Ticker: 00623 Security ID: Y7544D102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Declare Final Dividend and Special For For Management Dividend 4a Elect Chen Xin as Director For For Management 4b Elect Liu Jinlan as Director For For Management 4c Elect Lian Yuming as Director For Against Management 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Yang Wenbin with Shareholder No. None Against Shareholder 530 as Director 7.2 Elect Hong Boyan with Shareholder No. None Against Shareholder 236 as Director 7.3 Elect Yang Tiancheng with Shareholder None Against Shareholder No.539 as Director 7.4 Elect Yang Tianjun with Shareholder No. None Against Shareholder 538 as Director 7.5 Elect Liao Nianheng, Representative of None Against Shareholder Jiawen Investment Company with Shareholder No.105149, as Director 7.6 Elect Guowu Chunzhen with Shareholder None Against Shareholder No.56 as Director 7.7 Elect Chen Zhenglang with Shareholder None Against Shareholder No.305 as Director 7.8 Elect Yang Wentong with Shareholder No. None Against Shareholder 109398 as Director 7.9 Elect Yu Zeren with Shareholder No. None Against Shareholder 1375 as Director 7.10 Elect Yan Zifang with Shareholder No. None Against Shareholder 1433 as Director 7.11 Elect Ji Zhiyi as Independent Director For For Management 7.12 Elect Xu Junming as Independent For For Management Director 7.13 Elect Zhang Maozhang with Shareholder None Against Shareholder No.440 as Supervisor 7.14 Elect Yang Zhongxin with Shareholder None Against Shareholder No.6136 as Supervisor 7.15 Elect Yang Renming, Representative of None Against Shareholder Guoxing Information Company with Shareholder No.36082 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Issuance of Shares to Raise For Against Management Long-term Funds -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Jian Min as Director For Against Management 3b Elect Tan Ke Fei as Director For Against Management 3c Elect Fong Chung, Mark as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Minjie as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Junhai as Independent For For Management Non-executive Director and Authorize to Determine His Remuneration 2 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mandate for Proposed Issue For For Management of Debt Financing Instruments -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditors' For For Management Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim or Special Dividends for the Year 2013 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cai Dong as Director For For Management 3b Elect Kong Xiangquan as Director For Against Management 3c Elect Georg Pachta-Reyhofen as Director For For Management 3d Elect Anders Olof Nielsen as Director For For Management 3e Elect Jorg Astalosch as Director For For Management 3f Elect Lin Zhijun as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.65 Per Share For For Management 3 Reelect R.V. Pandya as Director For For Management 4 Reelect R.A. Patel as Director For For Management 5 Reelect A.D. Patel as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Employees Stock Option Scheme For Against Management 2006 Re: Extension of Exercise Period -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Opel For For Management Securities Pvt. Ltd. and Kolon Investment Pvt. Ltd., Promoter Group Companies 2 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- SIRTEC INTERNATIONAL CO., LTD. Ticker: 5356 Security ID: Y8064E108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 01308 Security ID: G8187G105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xue Mingyuan as Director For For Management 3b Elect Lai Zhiyong as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For For Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO., LTD. Ticker: 2484 Security ID: Y8063S108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SJM CO., LTD. Ticker: 123700 Security ID: Y80638110 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Chung Yong-Keun as Internal For Against Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- SJM HOLDINGS CO., LTD. Ticker: 025530 Security ID: Y8065Y103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management 2 Reappoint Choi Young-Woo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SK BROADBAND CO LTD. Ticker: 033630 Security ID: Y8065G102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Seung-Yoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 450 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Moon-Suk as Inside Director For For Management 3.2 Reelect Heo Gi-Ho as Outisde Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,700 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Spin-Off Agreement For For Management 4.1 Elect Kim Joon-Ki as Outside Director For For Management 4.2 Elect Park Chan-Joong as For For Management Non-Independent Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2.1 Elect Cho Dae-Sik as Inside Director For For Management 2.2 Reelect Park Se-Hoon as Outside For Against Management Director 2.3 Reelect Nam Sang-Deok as Outside For Against Management Director 3.1 Reelect Park Se-Hoon as Member of For For Management Audit Committee 3.2 Reelect Nam Sang-Deok as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share 2.1 Elect Kim Chang-Geun as Inside Director For Against Management 2.2 Reelect Lee Jae-Hwan as Outside For Against Management Director 2.3 Reelect Kim Young-Joo as Outside For Against Management Director 2.4 Reelect Choi Hyuk as Outside Director For Against Management 2.5 Elect Shin Un as Outside Director For For Management 3.1 Reelect Lee Jae-Hwan as Member of For For Management Audit Committee 3.2 Elect Choi Hyuk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Common Share and KRW 175 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Deok-Kyu as Inside Director For Against Management 3.2 Elect Kim Joon as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Kyung-Mok as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors
-------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a Reelect Yang Dongwen as Executive For For Management Director 3b Reelect Lu Rongchang as Executive For Against Management Director 3c Reelect So Hon Cheung, Stephen as For For Management Independent Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Assured Entitlement For For Management Requirement in Respect of the A Shares of China Resources Jinhua Co., Ltd -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM DEVELOPMENT CORPORATION Ticker: SMDC Security ID: Y80671103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Henry T. Sy, Jr. as a Director For For Management 1.3 Elect Rosaline Y. Qua as a Director For For Management 1.4 Elect Leonora V. De Jesus as a Director For For Management 1.5 Elect Elizabeth T. Sy as a Director For For Management 1.6 Elect Octavio V. Espiritu as a Director For For Management 1.7 Elect Ricardo J. Romulo as a Director For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Amendment and Related For For Management Transactions 2a Elect Lee Chee Chuang, Roger as For For Management Director 2b Elect Yang Rongbing as Director For For Management -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Chi Chung as Director For For Management 2b Elect He Peigang as Director For For Management 2c Elect Chan Sek Nin, Jackey as Director For For Management 2d Elect Pang Hong as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the 10 Percent For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM SA Ticker: Security ID: P8717W109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Auditor's Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividend of CLP 0.003 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2013 5 Approve Remuneration of Directors' For For Management Committee and Their Budget 6 Present Report of Directors' Committee For For Management 7 Elect External Auditors and Designate For For Management Risk Assessment Companies 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM Ticker: SQM-B Security ID: P8716Y106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports for Fiscal Year 2012 2 Elect External Auditors and Internal For For Management Statutory Auditors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their For Against Management Remuneration 8 Receive Issues Related to Directors' For For Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCOVESA SA Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditor's Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions and Report on Board of Directors' Expenses 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Elect Directors For For Management 3 Amend Company Articles For For Management -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yin Jie as Director For For Management 4 Elect Pan Shiyi as Director For For Management 5 Elect Cha Mou Zing Victor as Director For Against Management 6 Elect Tong Ching Mau as Director For For Management 7 Authorize the Board to Fix the For For Management Remuneration of Directors 8 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 00757 Security ID: G8268W102 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 00757 Security ID: G8268W102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hsu You Yuan as Director For For Management 3 Elect Zhang Chun as Director For Against Management 4 Elect Wang Chunwei as Director For For Management 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLID GROUP INC. Ticker: SGI Security ID: Y8070V102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2012 5 Ratify Previous Corporate Acts For For Management 6.1 Elect Elena S. Lim as a Director For For Management 6.2 Elect Susan L. Tan as a Director For For Management 6.3 Elect David S. Lim as a Director For For Management 6.4 Elect Jason S. Lim as a Director For For Management 6.5 Elect Vincent S. Lim as a Director For For Management 6.6 Elect Quintin Chua as a Director For For Management 6.7 Elect Luis-Maria L. Zabaljauregui as a For For Management Director 6.8 Elect Joseph Lim as a Director For For Management 6.9 Elect Beda T. Manalac as a Director For Against Management 7 Appoint External Auditors For For Management 8 Other Matters For Against Management -------------------------------------------------------------------------------- SOLOMON TECHNOLOGY CORP. Ticker: 2359 Security ID: Y8071B105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Proposal for a Capital For For Management Reduction Plan 8.1 Elect Chen, Cheng Lung with None Against Shareholder Shareholder No. 24070 as Director 8.2 Elect Chen Lu, Su Yue with Shareholder None Against Shareholder No. 2 as Director 8.3 Elect Wen, Chi Zon, a Representative None Against Shareholder of ShengHsing Investment Corp. with Shareholder No.88370 as Director 8.4 Elect Chen, King Lung, a None Against Shareholder Representative of ShengHsing Investment Corp. with Shareholder No. 88370 as Director 8.5 Elect Wang, Wei Chung, a None Against Shareholder Representative of ShengHsing Investment Corp. with Shareholder No. 88370 as Director 8.6 Elect Hsu, Ching Hsin, a None Against Shareholder Representative of Moredel Investment Corp. with Shareholder No.39417 as Director 8.7 Elect Kao, Sheng Hui, a Representative None Against Shareholder of Moredel Investment Corp. with Shareholder No.39417 as Director 8.8 Elect Tu, Chi Hua, a Representative of None Against Shareholder Moreley Investment Corp. with Shareholder No.87170 as Supervisor 8.9 Elect Tsai, Ching Chuan, a None Against Shareholder Representative of Moreley Investment Corp. with Shareholder No.87170 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOLYTECH ENTERPRISE CORPORATION Ticker: 1471 Security ID: Y8071K105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO. Ticker: 004430 Security ID: Y8068Q107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Byeon Gi-Soo as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SOQUIMICH COMERCIAL SA SQMC SA Ticker: SOQUICOM Security ID: P87286103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and External Auditors' Report for Fiscal Year 2012 2 Elect External Auditors For For Management 3 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends; Approve Dividend Policy; Approve Future Dividend Policy 5 Present Report on Board's Expenses For For Management 6 Approve Remuneration of Directors For For Management 7 Discuss Matters Related to Directors' For For Management Committee 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SPG LAND HOLDINGS LIMITED Ticker: 00337 Security ID: G8350R102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheong Ying Chew, Henry as For Against Management Director 2b Elect Fong Wo, Felix as Director For Against Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPIROX CORPORATION Ticker: 3055 Security ID: Y8125A103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 01207 Security ID: G8403X106 Meeting Date: SEP 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SRE Distribution For For Management -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 01207 Security ID: G8403X106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Hai Sheng as Director For For Management 2b Elect Jin Bing Rong as Director For For Management 2c Elect Jiang Xie Fu as Director For For Management 2d Elect Zhuo Fumin as Director For For Management 2e Elect Wang Zi Xiong as Director For For Management 2f Elect Chan Charles Sheung Wai as For For Management Director 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: 523756 Security ID: Y8133H116 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S.K. Gupta as Director For For Management 4 Reelect S. Chatterjee as Director For For Management 5 Reelect S.C. Jha as Director For Against Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Reelect S.I. Siddique as Joint For For Management Managing Director and Approve His Remuneration -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: 523756 Security ID: Y8133H116 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Approve Commencement of New Business For For Management Provided in Sub-Clause 42 of Clause III C (Other Objects) of the Memorandum of Association -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S. Bhargava 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of P.G. Mankad 5 Elect T.S. Chopra as Director For For Management 6 Elect L. Lakshman as Director For For Management 7 Elect V. Subbiah as Director For For Management 8 Reelect K. Ravichandra as Director For Against Management (Safety & Environment) and Approve His Remuneration -------------------------------------------------------------------------------- SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD. Ticker: AYUD Security ID: Y0529Y118 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.38 Per Share 5.1 Elect Veraphan Teepsuwan as Director For For Management 5.2 Elect Andreas Johann Wilhelm as For For Management Director 5.3 Elect Chusak Salee as Director For For Management 5.4 Elect Nopporn Tirawatthanakul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Dividend of THB 0.50 Per Share For For Management 4.1 Elect Veerasith Sinchareonkul as For For Management Director 4.2 Elect Paul Sumade Lee as Director For For Management 4.3 Elect Neo Ah Chap as Director For For Management 4.4 Elect Prasit Panidkul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Suh Jeong-Soo as Outside Director For For Management 2.2 Elect Two Inside Directors (Bundled) For Against Management 2.3 Elect Kikuchi Ken as Non-Independent For For Management Non-Executive Director 3 Elect Suh Jeong-Soo as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Doug Band as Director For For Management 2.2 Elect Ben Kruger as Director For For Management 2.3 Re-elect Chris Nissen as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Elect Peter Sullivan as Director For For Management 2.6 Elect Sim Tshabalala as Director For For Management 2.7 Elect Peter Wharton-Hood as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STAR COMGISTIC CAPITAL CO., LTD. Ticker: 4930 Security ID: Y81522107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Yang Wenfang, Representative of None Against Shareholder Cankun Investment Company with Shareholder No.1, as Director 8.2 Elect He Zongyuan, Representative of None Against Shareholder Cankun Investment Company with Shareholder No.1, as Director 8.3 Elect Zhuang Xing, Representative of None Against Shareholder Cankun Investment Company with Shareholder No.1, as Director 8.4 Elect Pei Minli with Shareholder No. None Against Shareholder 12124 as Director 8.5 Elect Independent Director Tu Sanqian For For Management 8.6 Elect Independent Director Guo For For Management Guangxiong 8.7 Elect Independent Director Wu Yifu For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- STAR PUBLICATIONS (MALAYSIA) BHD. Ticker: STAR Security ID: Y81611108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Vincent Lee Fook Long as Director For Against Management 3 Elect Lee Siang Chin as Director For For Management 4 Elect Linda Ngiam Pick Ngoh as Director For For Management 5 Elect Anthony Francis Fernandes as For For Management Director 6 Elect Kamal Mohamed Hasim as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Mohd Aminuddin Bin Mohd Rouse For For Management to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STARK TECHNOLOGY INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Director Liang Xiuzong with None Against Shareholder Shareholder No.1 5.2 Elect Director Li Dajing with None Against Shareholder Shareholder No.6066 5.3 Elect Director Chen Guohong with None Against Shareholder Shareholder No.7937 5.4 Elect Director Cai Xinchuan with None Against Shareholder Shareholder No.4 5.5 Elect Director Chen Xingzhou with None Against Shareholder Shareholder No.17 5.6 Elect Director Liu Xianmin with None Against Shareholder Shareholder No.43 5.7 Elect Director Zeng Yishun with None Against Shareholder Shareholder No.2 5.8 Elect Director Yang Zongyi with None Against Shareholder Shareholder No.11 5.9 Elect Director Zhou Jinyi with None Against Shareholder Shareholder No.1016 5.10 Elect Director Qu Ruihua with None Against Shareholder Shareholder No.21 5.11 Elect Supervisor Yu Mingchang with None Against Shareholder Shareholder No.6 5.12 Elect Supervisor Chen Zhixiong with None Against Shareholder Shareholder No.45 5.13 Elect Supervisor Wang Xiuming with None Against Shareholder Shareholder No.22133 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- STATE BANK OF BIKANER & JAIPUR Ticker: 501061 Security ID: Y8161N134 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. Khattar as Director For For Management 3 Reelect S. Chaudhuri as Director For For Management 4 Reelect S. Mukherjee as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend of INR 0.80 Per For For Management Share 7 Elect I.J. Ahluwalia as Director For For Management 8 Elect S. Banerjee as Director For For Management 9 Elect A.K. Srivastava as Director For For Management 10 Elect S.S. Mohanty as Director For For Management 11 Elect H.S. Pati as Director For For Management 12 Elect T.S. Suresh as Director For For Management 13 Elect A.K. Pandey as Director For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STEFANUTTI STOCKS HOLDINGS LTD Ticker: SSK Security ID: S8216R111 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 2 Re-elect Dermot Quinn as Director For For Management 3 Re-elect Nomhle Canca as Director For For Management 4 Re-elect Bridgman Sithole as Director For For Management 5 Elect Zanele Matlala as Director For For Management 6 Reappoint Mazars as Auditors of the For For Management Company and Authorise the Board to Determine Their Remuneration 7 Re-elect Nomhle Canca, Kevin Eborall For For Management and Elect Zanele Matlala as Members of the Audit, Governance and Risk Committee 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Entity 3 Adopt New Memorandum of Incorporation For For Management --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 03, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Xavier Botha as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Members For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee Chairman and Member 3.2.6 Approve Remuneration of Nominations For For Management Committee Chairman and Member 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Claas Daun as Director For For Management 4.3 Re-elect Len Konar as Director For For Management 4.4 Re-elect Franklin Sonn as Director For For Management 4.5 Re-elect Bruno Steinhoff as Director For For Management 4.6 Re-elect Frikkie Nel as Director For For Management 4.7 Re-elect Danie van der Merwe as For For Management Director 5.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 5.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 5.3 Re-elect Theunie Lategan as Member of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 10 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock and Bonds 11 Approve Remuneration Policy For For Management 12 Approve Financial Assistance to For For Management Related or Inter-related Companies 13 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STERLING BIOTECH LTD. Ticker: 512299 Security ID: Y8169V161 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect V. Joshi as Director For Against Management 3 Reelect P.B. Mehta as Director For Against Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Approve Restructuring of the For Against Management Outstanding Foreign Currency Convertible Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Reappointment of N. Sandesara For Against Management as Managing Director -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: Y8169X217 Meeting Date: JUL 14, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3 Reelect A. Agarwal as Director For Against Management 4 Reelect B. Desai as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect A.R. Narayanaswamy as Director For For Management 7 Approve Keeping of Register and Index For For Management of Members, Documents and Certificates at the Registrars and Share Transfer Agents 8 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect A. Todarwal as Director For For Management 4 Reelect A.R. Narayanaswamy as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Agarwal as Executive Director For Against Management and Approve His Remuneration 7 Elect A. Agarwal as Executive Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- STX CORP. Ticker: 011810 Security ID: Y81776133 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Common Share and KRW 360 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: 077970 Security ID: Y8177P107 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Choi Lim-Yeop as Inside For For Management Director 3.2 Elect Woo Byung-Ryoon as Inside For For Management Director 3.3 Reelect Lee Jin-Myung as Outside For For Management Director 3.4 Reelect Jung Dong-Han as Outside For For Management Director 4 Reelect Lee Jin-Myung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STX HEAVY INDUSTRIES CO., LTD. Ticker: 071970 Security ID: Y8177Q105 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Shim Sang-Woon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- STX METAL CO LTD. Ticker: 071970 Security ID: Y8177Q105 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with STX For Against Management Heavy Industries Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Kim Jeong-Joon as Internal For For Management Auditor -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Shin Sang-Ho as Inside Director For For Management 3.2 Reelect Kim Tae-Jung as Inside Director For For Management 3.3 Elect Cho Jung-Cheol as Inside Director For For Management 3.4 Reelect Yoon Yeon as Outside Director For For Management 3.5 Reelect Chung Tae-Sung as Outside For For Management Director 3.6 Reelect Jung Wun-Oh as Outside Director For For Management 3.7 Elect Jung Kyung-Chae as Outside For For Management Director 4.1 Reelect Chung Tae-Sung as Member of For For Management Audit Committee 4.2 Reelect Jung Wun-Oh as Member of Audit For For Management Committee 4.3 Elect Jung Kyung-Chae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Listing Status For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Renew General Mandate for Transactions For For Management with Related Parties 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- STYROLUTION ABS (INDIA) LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect S.M. Kulkarni as Director For For Management 4 Reelect Hyung Tae Chang as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Jit Teng Tan as Director For For Management 7 Appoint Myung Suk Chi as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SUBUR TIASA HOLDINGS BHD Ticker: SUBUR Security ID: Y81782107 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 2 Approve Remuneration of Directors for For For Management the Financial Year Ended July 31, 2012 3 Approve Increase in Remuneration of For For Management Directors for the Financial Year Ended July 31, 2013 4 Elect Ngu Ying Ping as Director For For Management 5 Elect Wong Soon Kai as Director For For Management 6 Elect Kenneth Kanyan anak Temenggong For For Management Koh as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUHEUNG CAPSULE CO. Ticker: 008490 Security ID: Y8183C108 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SUHEUNG CAPSULE CO. Ticker: 008490 Security ID: Y8183C108 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3.1 Reelect S. Viji as Director For For Management 3.2 Reelect S. Prasad as Director For For Management 3.3 Reelect A. Raman as Director For For Management 4 Approve Brahmayya & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect T.T. Srinivasaraghavan as For For Management Managing Director and Approve His Remuneration 6 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Ramesh as Director For Against Management 3 Reelect R. Srinivasan as Director For For Management 4 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNGBO CHEMICAL CO. Ticker: 003080 Security ID: Y8217Y100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO. Ticker: 004980 Security ID: Y8240E105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- SUNJIN CO., LTD. Ticker: 136490 Security ID: Y8231L100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 100 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- SUNJIN HOLDINGS CO LTD Ticker: 014300 Security ID: Y82773105 Meeting Date: NOV 14, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Harim For Against Management Holdings Co. -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNSPRING METAL CORP. Ticker: 2062 Security ID: Y8240F102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10 Approve Amendment to Remuneration For For Management Management System of Directors and Supervisors 11.1 Elect Director No.1 None Against Shareholder 11.2 Elect Director No.2 None Against Shareholder 11.3 Elect Director No.3 None Against Shareholder 11.4 Elect Director No.4 None Against Shareholder 11.5 Elect Independent Director Lin Yingke, For For Shareholder with ID T12168XXXX 11.6 Elect Independent Director Chen Yijie, For For Shareholder with ID F12020XXXX 11.7 Elect Independent Director Chen For For Shareholder Yicheng, with ID C12003XXXX 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chew Chee Kin as Director For For Management 4 Elect Wong Chin Mun as Director For For Management 5 Elect Razman M Hashim as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with the Government of Singapore Investment Corporation Pvt. Ltd. Group 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Approve Employees' Share Option Scheme For Against Management 3 Approve Stock Option Plan Grant to For Against Management Jeffrey Cheah Fook Ling, Executive Chairman 4 Approve Stock Option Plan Grant to For Against Management Razman M Hashim, Deputy Executive Chairman 5 Approve Stock Option Plan Grant to For Against Management Chew Chee Kin, President 6 Approve Stock Option Plan Grant to For Against Management Sarena Cheah Yean Tih, Executive Director 7 Approve Stock Option Plan Grant to For Against Management Susan Cheah Seok Cheng, Significant Shareholder and Employee of the Participating Sunway Group 8 Approve Stock Option Plan Grant to For Against Management Evan Cheah Yean Shin, Significant Shareholder and Employee of the Participating Sunway Group 9 Approve Stock Option Plan Grant to For Against Management Melissa Hashim Binti Razman M Hashim, Employee of the Participating Sunway Group -------------------------------------------------------------------------------- SUPER DRAGON TECHNOLOGY CO., LTD. Ticker: 9955 Security ID: Y8311K105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Abstain Shareholder 6.8 Elect Lin Lizhen as Independent For For Management Director 6.9 Elect Zhan Jingchao as Independent For For Management Director 6.10 Elect Supervisor No.1 None Against Shareholder 6.11 Elect Supervisor No.2 None Against Shareholder 6.12 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: Security ID: S09130154 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Super Group Limited of For For Management its B Class Shares of No Par Value in Super Group Holdings Proprietary Limited to SG Tsogo (RF) Proprietary Limited ("SGTS") in Exchange for the Allotment and Issue of Ordinary Shares 2 Approve Creation and Adoption by Super For For Management Group Limited of SG Tsogo Empowerment Trust 3 Authorise the Implementation by Super For For Management Group Limited and its Subsidiaries of the Broad-Based Black Economic Empowerment Scheme 1 Approve Financial Assistance to Any For For Management Party Pursuant to the Implementation of Any Aspect of the Broad-Based Black Economic Empowerment Scheme 2 Approve Non-Executive Directors' Fees For For Management for Services to Super Group Holdings 3 Authorise the Terms of the Acquisition For For Management by the Company of Shares in SGTS from the Participants in Exchange for Shares in Super Group Limited as Envisaged in the Subscription and Repurchase Agreement and the Trust Deed 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: Security ID: S09130154 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect David Rose as Director For For Management 2.2 Re-elect Valentine Chitalu as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and D Wallace as the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 4.2 Re-elect Neill Davies as Member of the For For Management Group Audit Committee 4.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance for For For Management Subscription of Securities by Related or Inter-related Entities of the Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Reclassification of the 'A' For For Management Redeemable Preference Shares and Replacing the Rights Limitations and Other Terms -------------------------------------------------------------------------------- SUPERMAX CORPORATION BHD. Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Bee Geok as Director For Against Management 4 Elect Tan Geok Swee @ Tan Chin Huat as For For Management Director 5 Elect Rashid Bin Bakar as Director For For Management 6 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 11 Approve Shamsudin @ Samad Bin Kassim For For Management to Continue Office as Independent Non-Executive Director 12 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8.1 Elect KA, CHUN, with Shareholder No. None Against Shareholder 1, as Director 8.2 Elect SHIEH, ZIIN-TZONG, with None Against Shareholder Shareholder No. 8, as Director 8.3 Elect HSING,HUAI-CHENG, with None Against Shareholder Shareholder No. 6, as Director 8.4 Elect SHU,CHUNG-CHENG, with None Against Shareholder Shareholder No. 708, as Director 8.5 Elect CHIU,SHU-LIN, with Shareholder For For Management No.215, as Independent Director 8.6 Elect NIE,JEI-HSIE, with Shareholder For For Management No.431, as Independent Director 8.7 Elect YANG,CHI-YI, with ID No. For For Management A101665015, as Independent Director 8.8 Elect WU,TSAO-CHANG, with Shareholder None Against Shareholder No. 123, as Supervisor 8.9 Elect HUANG,KUO-CHEN, with Shareholder None Against Shareholder No. 153, as Supervisor 8.10 Elect WANG, HUAI, with Shareholder No. None Against Shareholder 380, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BHD. Ticker: SURIA Security ID: Y8929H106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohd. Yaakub Bin Hj. Johari as For For Management Director 3 Elect Mohd. Hasnol Bin Ayub as Director For For Management 4 Elect Ramlee Bin Marahaban as Director For Against Management 5 Elect Faisyal Bin Datuk Yusof Hamdain For For Management Diego as Director 6 Elect Madius Bin Tangau as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Final Dividend of MYR 0.0315 For For Management Per Share 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Anthony Lai Vai Ming @ Lai For For Management Kheng Ming to Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management --------------------------------------------------------------------------------
SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect T.R. Tanti as Director For For Management 3 Reelect V. Raghuraman as Director For For Management 4 Approve SNK & Co. and S.R. Batliboi & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Desaedeleer as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For For Management Scheme 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to CDR Lenders Under the Corporate Debt Restructuring Scheme 4 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to Non-CDR Lenders Under the Corporate Debt Restructuring Scheme 5 Approve Issuance of Equity Shares to For For Management IDBI Bank Ltd. Under the Corporate Debt Restructuring Scheme 6 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to Promoters Under the Corporate Debt Restructuring Scheme 7 Approve Issuance of Equity Shares to For For Management Samimeru Windfarms Pvt. Ltd. Under the Corporate Debt Restructuring Scheme 8 Amend Memorandum and Articles of For For Management Association 9 Approve Commencement of New Business For For Management Provided in the Other Object Clause of the Object Clause of the Memorandum of Association 10 Approve Sale of the Company's For Against Management Undertakings 11 Approve Issuance of Equity Shares to For For Management Kalthia Investment Pvt. Ltd., K.R. Kalthia, A. Kalthia, and R. Kalthia, Promoters -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 5525 Security ID: Y8320W108 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Director Ke Xingshu, with ID None Against Shareholder K101145562 and Shareholder No.1 8.2 Elect Director Wu Guoxiang, a None Against Shareholder Representative of Tianxiang Investment Co., Ltd., with ID 70607445 and Shareholder No.1790 8.3 Elect Director Wang Liqing, a None Against Shareholder Representative of Pinda Investment Co. , Ltd., with ID 12820242 and Shareholder No.25 8.4 Elect Director Chen Xiuhui, with ID None Against Shareholder T221712013 and Shareholder No.1979 8.5 Elect Director Lin Jiezhen, a None Against Shareholder Representative of Shunde Investment Co. , Ltd., with ID 84634437 and Shareholder No. 5167 8.6 Elect Director Lin Yiren , with ID None Against Shareholder L120228433 and Shareholder No.5 8.7 Elect Director Lin Cinong, with ID None Against Shareholder N102225418 and Shareholder No.2436 8.8 Elect Director Ke Qiyi, with ID None Against Shareholder B120710223 and Shareholder No.11 8.9 Elect Director Wu Wenjie, with ID None Against Shareholder B121670488 and Shareholder No.40 8.10 Elect Supervisor Wu Guoyu, a None Against Shareholder Representative of Chongyou Investment Co., Ltd., with ID 12789447 and Shareholder No.1791 8.11 Elect Supervisor Zhan Zhenxiu, with ID None Against Shareholder T100053606 and Shareholder No.6065 8.12 Elect Supervisor Pan Huizhen, with ID None Against Shareholder Y220326589 and Shareholder No.15030 -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.80 Per Share For For Management 3.1 Elect A.K. Pandit as Director For Against Management 3.2 Elect A.P. Garg as Director For Against Management 3.3 Elect D.K. Gupta as Director For Did Not Vote Management 3.4 Elect D.K. Tyagi as Director For Did Not Vote Management 3.5 Elect J. Suri as Director For Did Not Vote Management 3.6 Elect K.K. Goel as Director For Did Not Vote Management 3.7 Elect P.K. Goel as Director For Did Not Vote Management 3.8 Elect R. Khanna as Director For Did Not Vote Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.70 Per Share For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYSAGE TECHNOLOGY LTD Ticker: 6112 Security ID: Y8345Y105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect Wu Zuosui, with Shareholder No. None Against Shareholder 1, as Director 6.2 Elect Huang Jinhuang, with Shareholder None Against Shareholder No. 67, as Director 6.3 Elect Mao Meilong, with Shareholder No. None Against Shareholder 2, as Director 6.4 Elect Guo Shuer, with Shareholder No. None Against Shareholder 7, as Director 6.5 Elect Liao Zhixun, with Shareholder No. None Against Shareholder 5, as Director 6.6 Elect Gui Mingzhao, a Representative None Against Shareholder of Dianjiang Investment Co.,Ltd. with Shareholder No. 62, as Supervisor 6.7 Elect Zhang Suopeng, with Shareholder None Against Shareholder No. 10246, as Supervisor 6.8 Elect Qiu Huangjing, with Shareholder None Against Shareholder No. 58, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5.1 Elect Huang Zongren with Shareholder None Against Shareholder No.834 as Director 5.2 Elect Lin Longfen with Shareholder No. None Against Shareholder 1043 as Director 5.3 Elect Zheng Dengyuan with Shareholder None Against Shareholder No.951 as Director 5.4 Elect Xiao Chonghe with Shareholder No. None Against Shareholder 1656 as Director 5.5 Elect Xie Jinhe with Shareholder No. None Against Shareholder 101474 as Director 5.6 Elect Lu Dawei with Shareholder No.3 None Against Shareholder as Director 5.7 Elect Huang Tingrong, Representative None Against Shareholder of Zhuowei Investment Company with Shareholder No.583 as Director 5.8 Elect Huang Qirong, Representative of None Against Shareholder Zhuowei Investment Company with Shareholder No.583 as Director 5.9 Elect Li Zhimin, Representative of None Against Shareholder Zhuowei Investment Company with Shareholder No.583 as Director 5.10 Elect Huang Yixiong, Representative of None Against Shareholder Zhuowei Investment Company with Shareholder No.583 as Director 5.11 Elect Huang Rican as Independent For For Management Director 5.12 Elect Zheng Huangyan as Independent For For Management Director 5.13 Elect Zheng Wenfeng as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For Against Management 5 Approve Discharge of Auditors For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Remuneration None None Management Policy 14 Amend Company Articles For For Management -------------------------------------------------------------------------------- TA ANN HOLDINGS BHD. Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ting Lina @ Ding Lina as Director For For Management 4 Elect Amar Abdul Hamed bin Haji Sepawi For For Management as Director 5 Elect Sa'id bin Haji Dolah as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang For For Management Jhaji Openg to Continue Office as Independent Director 8 Approve Awang Bemee Bin Awang Ali For For Management Basah to Continue Office as Independent Director 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Amend Articles of Assocaition For For Management -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Capital For For Management Reserves 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to Articles of For Against Management Association 6 Approve Amendments to Trading For Against Management Procedures Governing Derivatives Products 7 Approve to Formulate Procedures For Against Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products for a Subsidiary 8 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties 9 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties of a Subsidiary 10 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 11 Elect Lin Meifeng, a Representative of None Against Shareholder Linfangjin Charitable Foundation with Shareholder No.122147, as Supervisor 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director Chen Jianping, a None For Shareholder Representative of Fengbao Financial Management Consultants Ltd.with Shareholder No.76084 6.2 Elect Director Tang Ziming, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.3 Elect Director Lin Pengrong, a None For Shareholder Representative of Kwang Yang Motor Co. , Ltd., with Shareholder No.24127 6.4 Elect Director Chenhuang Shuhui, a None For Shareholder Representative of Qing Yuan Investment Co., Ltd., with Shareholder No.27189 6.5 Elect Director Ke Yufeng, a None For Shareholder Representative of Hongguang Investment Co., Ltd., with Shareholder No.73100 6.6 Elect Director Yin Shanglong, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.7 Elect Director Kong Shuli, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.8 Elect Director Li Xiaojin, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.9 Elect Director Chen Linsen, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.10 Elect Supervisor He Shujuan, a None For Shareholder Representative of Powerway Electronics Co., Ltd. with Shareholder No.195487 6.11 Elect Supervisor Li Jicun, a None For Shareholder Representative of LI CHENG ENTERPRISE CO., with Shareholder No.76147 6.12 Elect Independent Director Dong Hongsi For For Management 6.13 Elect Independent Director Gong Mingxin For For Management 6.14 Elect Independent Director Fan Ruiying For For Management 6.15 Elect Independent Director Gao Huirong For For Management -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Ticker: TA Security ID: Y8364D107 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 3a Elect Tiah Thee Kian as Director For For Management 3b Elect Tan Kuay Fong as Director For For Management 3c Elect Mohamed Bin Abid as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TA GLOBAL BHD Ticker: TAGB Security ID: Y83460108 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.009 Per Share 3a Elect Kimmy Khoo Poh Kim as Director For For Management 3b Elect Christopher Koh Swee Kiat as For For Management Director 3c Elect Rahmah Binti Mahmood as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TA GLOBAL BHD Ticker: TAGB Security ID: Y83460108 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development of a For For Management High-Rise Mixed Use Project with Birkbeck Trust -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Articles of None For Shareholder Association 8 Approve Amendments to Rules and None For Shareholder Procedure for Election of Directors and Supervisors 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 1,750 per Share 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: 015890 Security ID: Y83644107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: 044490 Security ID: Y8365T101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share and KRW 105 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Oh Geon-Hwan as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP Ticker: 1315 Security ID: Y8366K109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAHPS GROUP BHD Ticker: TAHPS Security ID: Y04925106 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Yee Seng For For Management Plantations Sdn. Bhd. from Equiharvest Sdn. Bhd. for a Total Purchase Consideration of MYR 108 Million -------------------------------------------------------------------------------- TAHPS GROUP BHD Ticker: TAHPS Security ID: Y04925106 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.10 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Kean Boon as Director For Against Management 5 Elect Yong Poh Kon as Director For For Management 6 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect Abdul Kudus bin Alias as Director For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAI ROUN PRODUCTS CO., LTD. Ticker: 1220 Security ID: Y8400R102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Sohn Gwan-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAILIM PACKAGING INDUSTRIAL CO. LTD. Ticker: 011280 Security ID: Y83647100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7.1 Elect Zheng Gaohui, a Representative For For Management of Jiufu Investment Co., Ltd. with Shareholder No. 472, as Director 7.2 Elect Hou Boming, with Shareholder No. For For Management 82, as Director 7.3 Elect Gao Qingyuan, with Shareholder For For Management No. 81, as Director 7.4 Elect Chen Guozhen, with Shareholder For For Management No. 97, as Director 7.5 Elect Wuzeng Zhaomei, a Representative For For Management of Taibo Investment Co., Ltd. with Shareholder No. 497, as Director 7.6 Elect Zhuang Yingnan, a Representative For For Management of Guangwei Investment Co., Ltd. with Shareholder No. 555, as Director 7.7 Elect Wu Lianghong, with Shareholder For For Management No. 58, as Director 7.8 Elect Hou Boyi, a Representative of For For Management Shengyuan Investment Co., Ltd. with Shareholder No. 140127, as Director 7.9 Elect Wu Zhonghe, a Representative of For For Management Yongyuan Investment Co., Ltd. with Shareholder No. 513, as Director 7.10 Elect Hou Boyu, with Shareholder No. For For Management 13, as Director 7.11 Elect Yan Zhengxiong, with Shareholder For For Management No.93, as Director 7.12 Elect Hou Wenteng, with Shareholder No. For For Management 62029, as Director 7.13 Elect He Jinghua, a Representative of For For Management Maojiang Investment Co., Ltd. with Shareholder No. 219904, as Director 7.14 Elect Zhang Yizhen, a Representative For For Management of Yupeng Investment Co., Ltd. with Shareholder No. 214640, as Director 7.15 Elect Hou Zhisheng, a Representative For For Management of Shengyuan Investment Co., Ltd. with Shareholder No. 140127, as Director 7.16 Elect Hou Zhiyuan, a Representative of For For Management New Yongxing Investment Co., Ltd. with Shareholder No. 417, as Director 7.17 Elect Dai Qian as Independent Director For For Management 7.18 Elect Nie Pengling, with Shareholder For For Management No. 82716, as Independent Director 7.19 Elect Qiu Wenhui as Independent For For Management Director 7.20 Elect Guo Junlin as Independent For For Management Director 7.21 Elect Houchen Bihua, with Shareholder For For Management No. 11, as Supervisor 7.22 Elect Zhenghong Miaoyu, with For For Management Shareholder No. 218, as Supervisor 7.23 Elect Chen Guogeng, with Shareholder For For Management No. 100, as Supervisor 7.24 Elect Wuxie Meiling, with Shareholder For For Management No. 84, as Supervisor 7.25 Elect Wu Shumin, with Shareholder No. For For Management 841, as Supervisor 7.26 Elect Zhuang Yingzhi, with Shareholder For For Management No. 22, as Supervisor 7.27 Elect Hou Wuzhong, with Shareholder No. For For Management 140, as Supervisor 7.28 Elect Ye Xinhong, with Shareholder No. For For Management 153, as Supervisor 7.29 Elect Lin Hengmin, with Shareholder No. For For Management 50281, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Thomas T.L. Wu, a Representative None Against Shareholder of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director 4.2 Elect Jui-Sung Kuo, a Representative None Against Shareholder of Tong Shan Investment Co., Ltd. with Shareholder No.14122, as Director 4.3 Elect Cheng-Ching Wu, a Representative None Against Shareholder of Tai-Ho Investment Co., Ltd. with Shareholder No.70384, as Director 4.4 Elect Jeffrey T.S. Wu, a None Against Shareholder Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director 4.5 Elect Chu-Chan Wang, a Representative None Against Shareholder of Santo Arden Co., Ltd. with Shareholder No.492483, as Director 4.6 Elect Thomas K.H. Wu, a Representative None Against Shareholder of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director 4.7 Elect Steve S.F. Shieh, a None Against Shareholder Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director 4.8 Elect Chih-Kang Wang with ID No. For For Management F103XXXXXX as Independent Director 4.9 Elect Neng-Pai Lin with ID No. For For Management R100XXXXXX as Independent Director 4.10 Elect Yang-Tzong Tsay, a None Against Shareholder Representative of Chishung Co., Ltd. with Shareholder No.492482, as Supervisor 4.11 Elect Long-Su Lin, a Representative of None Against Shareholder Taishin International Investment and Development Co., Ltd. with Shareholder No.276571, as Supervisor 4.12 Elect Simon C.C. Cheng, a None Against Shareholder Representative of Royal International Co., Ltd. with Shareholder No.82799, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 5.8 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Liu Hantai 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN CALSONIC CO., LTD. Ticker: 4523 Security ID: Y9879T108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Victor Wang with ID No. For For Management Q100187784 as Independent Director via Cumulative Voting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Donation for Saudi Arabia Out For Against Management of Partnership 7 Elect a Director None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN FLUORESCENT LAMP CO., LTD. Ticker: 1601 Security ID: Y8417Z105 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve to Remove Li Fu Wei as Director For Against Management 1.2 Approve to Remove Chou Che Wei as For Against Management Director 2 Elect Directors and Supervisors None Against Management (Bundled) 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAIWAN HOPAX CHEMICALS MFG CO LTD Ticker: 6509 Security ID: Y8421S105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Business Operations Report 2 Approve Plan on 2012 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN PROSPERITY CHEMICAL CO Ticker: 4725 Security ID: Y84144107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director CHANG,CHUNG-MING, a None Against Shareholder Representative of SVAGO INTERNATIONAL CO. LTD., with Shareholder No.52116 6.2 Elect Director WU,CHANG-HSIEN, a None Against Shareholder Representative of CHIN-JUNG INVESTMENT CO. LTD., with Shareholder No.103419 6.3 Elect Director LIAO,CHIN-HSING, a None Against Shareholder Representative of CHIN-JUNG INVESTMENT CO. LTD., with Shareholder No.103419 6.4 Elect Director LIN,YUO-TU with None Against Shareholder Shareholder No.79 6.5 Elect Director CHEN,YING-MIN with None Against Shareholder Shareholder No.24428 6.6 Elect Supervisor WU,CHIOU-HUI, with ID None Against Shareholder No.L22252**** 6.7 Elect Supervisor LIN,CHIN-NENG, a None Against Shareholder Representative of Y0W-TAY INVESTMENT CORP. LTD., with Shareholder No.123635 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: APR 03, 2013 Meeting Type: Special Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For Against Management Private Placement 2.1 Elect Director Wen-Yuan Lin, with None Against Shareholder ID/Shareholder No.179203 2.2 Elect Director Bao-Yuan Chen, with None Against Shareholder ID/Shareholder No.E101879639 2.3 Elect Director Tsao-Shun Chang, with None Against Shareholder ID/Shareholder No.G100778500 2.4 Elect Director Hung-Ren Wang, with None Against Shareholder ID/Shareholder No.179293 2.5 Elect Director Cheng-Yuan Liu, with None Against Shareholder ID/Shareholder No.147290 2.6 Elect Director Grand Capital None Against Shareholder Investment Corp: Chih-Sheng Chiao, with ID/Shareholder No.68342 2.7 Elect Director Grand Capital None Against Shareholder Investment Fund: Ching-Tien Wu, with ID/Shareholder No.68343 2.8 Elect Director Hoho Internation: None Against Shareholder Wen-Duan Tseng, with ID/Shareholder No. 180022 2.9 Elect Director Hoho Internation: None Against Shareholder Yi-Ching Wu, with ID/Shareholder No. 180022 2.10 Elect Supervisor Why-En Investment None Against Shareholder Corp.: Chung-Yuan Yu, with ID/Shareholder No.158655 2.11 Elect Supervisor Sun-Sheng Lee, with None Against Shareholder ID/Shareholder No.P121941170 2.12 Elect Supervisor Yun Lin, with None Against Shareholder ID/Shareholder No.G201060198 -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director WU/KAIYUN, with None Against Shareholder Shareholder No.1 6.2 Elect Director LIN,WEN-CHING, with None Against Shareholder Shareholder No.5 6.3 Elect Director WANG/CHIACHEN, with None Against Shareholder Shareholder No.234 6.4 Elect Director SHEN,SHIAN-HO, with ID None Against Shareholder No.P10093**** 6.5 Elect Independent Directo For For Management HWU,SHOOU-CHYANG, with Shareholder No. 290 6.6 Elect Independent Director For For Management CHANG,MAY-YUAN, with ID/Shareholder No. B22012**** 6.7 Elect Independent Director For For Management CHEN,MENG-PING, with ID No.K22083**** 6.8 Elect Supervisor LIN,WEN-CHANG, with None Against Shareholder Shareholder No.6 6.9 Elect Supervisor HSIAO,HSUEH-FONG, None Against Shareholder with ID No.A22308**** 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Usage of For For Management Raised Funds 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve the Establishment of the For For Management Trading Procedures Governing Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Discussing Plan on For For Shareholder Capital Decrease by Refunding Monies Raised by Shareholder Li Asheng with Shareholder No.19702 4.1 Elect JENG,KWO-RONG, a Representative None Against Shareholder of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.2 Elect LO,CHIH-MING, a Representative None Against Shareholder of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.3 Elect LAI, CHENG NENG, a None Against Shareholder Representative of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.4 Elect CHANG,WEN HSIUNG, a None Against Shareholder Representative of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.5 Elect Li Xiaoye, a Representative of None Against Shareholder Sunshine Merchandise Promotion Co., Ltd. with Shareholder No. 37290, as Director 4.6 Elect Huang Xuankai, a Representative None Against Shareholder of Yan Xiang Construction and Development Corporation with Shareholder No. 143812, as Director 4.7 Elect Chen Zhengxiu, a Representative None Against Shareholder of Yan Xiang Construction and Development Corporation with Shareholder No. 143812, as Director 4.8 Elect Huang Xiwen, a Representative of None Against Shareholder Yan Xiang Construction and Development Corporation with Shareholder No. 143812, as Director 4.9 Elect Independent Director Chang None Against Management Shaio-Tung with ID F100818393 4.10 Elect Independent Director Chia None For Management Kai-Chieh with ID A123471017 4.11 Elect Independent Director Chen Hongyi None Against Management 4.12 Elect Independent Director He Jianhong None For Management 4.13 Elect SUNG, HSIEN HUNG, with None Against Shareholder Shareholder No. 28, as Supervisor 4.14 Elect Hu Lisan, a Representative of None Against Shareholder Yongjun Investment Co.,Ltd. with Shareholder No. 19815, as Supervisor 4.15 Elect Tang Hongde, with ID T120629937, None Against Shareholder as Supervisor 4.16 Elect Chen Chongken, with ID None Against Shareholder D121411687, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAK SING ALLIANCE HOLDINGS LTD. Ticker: 00126 Security ID: G8662L108 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ma Hung Ming, John as Director For Against Management 3b Reelect Yuen Wai Man as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAK SING ALLIANCE HOLDINGS LTD. Ticker: 00126 Security ID: G8662L108 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- TAK SING ALLIANCE HOLDINGS LTD. Ticker: 00126 Security ID: G8662L108 Meeting Date: MAY 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and the For For Management Adoption of New Chinese Name -------------------------------------------------------------------------------- TAMIL NADU NEWSPRINT & PAPER LTD Ticker: 531426 Security ID: Y8524B116 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect V. Narayanan as Director For For Management 4 Approve P.B. Vijayaraghavan & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Krishnan as Director For For Management 6 Elect N. Mathivanan as Director For For Management 7 Elect M.R. Kumar as Director For For Management 8 Elect M. Nasimuddin as Director For For Management 9 Elect S.K. Misra as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Tan Heng Chew as Director For For Management 4 Elect Khor Swee Wah @ Koh Bee Leng as For Against Management Director 5 Elect Ling Ou Long @ Ling Wuu Long as For Against Management Director 6 Elect Ho Wai Ming as Director For Against Management 7 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 8 Elect Seow Thiam Fatt as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Ng Mann Cheong to Continue For For Management Office as Independent Director 11 Approve Kamaruddin @ Abas bin Nordin For For Management to Continue Office as Independent Director 12 Approve Seow Thiam Fatt to Continue For For Management Office as Independent Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and Its Subsidiaries and Jointly-Controlled Entities 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotiove Holdings Bhd. and Its Subsidiaries and Jointly-Controlled Entities 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International and Its Subsidiaries 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunai Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TANLA SOLUTIONS LIMITED Ticker: 532790 Security ID: Y8490U106 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Khaitan as Director For Against Management 3 Reelect S.S. Jamuar as Director For Against Management 4 Reelect B.R.N. Agarwal as Director For For Management 5 Approve Ramasamy Koteswara Rao & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAT KONSERVE SANAYII A.S. Ticker: TATKS Security ID: M8740J102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Profit Distribution Policy For Against Management 10 Amend Company Articles For For Management 11 Elect Directors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of General For For Management Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Charitable None None Management Donations 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Authorize Presiding Council to Sign For For Management Minutes of Meeting 21 Wishes None None Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect R. Gopalakrishnan as Director For For Management 4 Reelect N.N. Wadia as Director For For Management 5 Reelect E.A. Kshirsagar as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect V. Kelkar as Director For For Management -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect A. Ganguli as Director For For Management 4 Reelect S. Ramadorai as Director For Against Management 5 Reelect A. Jhunjhunwala as Director For For Management 6 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.15 Per Share For For Management 3 Reelect A. Singh as Director For Against Management 4 Reelect V. Leeladhar as Director For For Management 5 Reelect U.M. Rao as Director For For Management 6 Approve N M Raiji & Co. and Lovelock & For For Management Lewes as Auditors and Authorize Board to Fix Their Remuneration 7 Elect C. Mistry as Director For For Management 8 Elect D. Pandole as Director For For Management 9 Elect A. Misra as Director For For Management 10 Elect A. Misra as Executive Director For For Management and Approve His Remuneration 11 Approve Remuneration of A. Misra as For For Management Director of Tata Global Beverages Group Ltd. UK, An Overseas Subsidiary of the Company 12 Elect H. Bhat as Director For For Management 13 Elect H. Bhat as Managing Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- TATA INVESTMENT CORPORATION LTD Ticker: 501301 Security ID: Y4175D113 Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 21.00 Per Share For For Management 3 Reelect N.N. Tata as Director For For Management 4 Reelect P.P. Shah as Director For Against Management 5 Reelect Z. Dubash as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration --------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend 5.1 Elect Kriang Kiatfuengfoo as Director For For Management 5.2 Elect Rawewan Peyayopanakul as Director For For Management 5.3 Elect Peter John Hogg as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12 Per For For Management Ordinary Share 3 Reelect B. Muthuraman as Director For For Management 4 Reelect I. Hussain as Director For For Management 5 Reelect A. Robb as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect M. Srinivasan as Director For For Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Long-term Capital Increase Plan For Against Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Elect Chiming Wu, with Shareholder No. For For Management 253465, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 01136 Security ID: G86973107 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 01136 Security ID: G86973107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Koo, Cheng-Yun Leslie as Director For For Management 3b Elect Chang, An-Ping, Nelson as For Against Management Director 3c Elect Chang, Kang-Lung Jason as For For Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCC STEEL CORP. Ticker: 002710 Security ID: Y2100H100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Cho Suk-Hee as Inside Director For For Management 2.2 Reelect Chang Gyeong-Hwan as Outside For Against Management Director 3 Reappoint Kim Joo-Han as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- TCI DEVELOPERS LTD. Ticker: 533393 Security ID: Y854A8104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect O.S. Reddy as Director For Against Management 4 Reelect D.P. Agarwal as Director For For Management 5 Reelect V. Agarwal as Director For For Management 6 Approve M. Gandhi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Supply (Renewal 2012) For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect Lau Siu Ki as Independent For Against Management Non-Executive Director 4 Reelect Look Andrew as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Declare Final Dividend For For Management 4a Reelect Zhao Zhongyao as Executive For For Management Director 4b Reelect Bo Lianming as Non-Executive For Against Management Director 4c Reelect Huang Xubin as Non-Executive For For Management Director 4d Reelect Wu Shihong as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Bonus Issue For For Management 3 Approve Stock Split For For Management 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zakaria K C Ahammu as Director For For Management 2 Elect Abdul Razak Ismail as Director For For Management 3 Approve First and Final Dividend of For For Management MYR 0.22 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Long A. Rahman as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Wu, Jing-shown with ID No. For For Management F103*****2 as Independent Director -------------------------------------------------------------------------------- TECOM LTD Ticker: 2321 Security ID: Y8564F100 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Issuing Marketable For Against Management Securities via Private Placement 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- TECOM LTD Ticker: 2321 Security ID: Y8564F100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TEKCORE CO., LTD. Ticker: 3339 Security ID: Y8561L100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Change the Plan of Cash For For Management Capital Increase 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Amend Company Articles For Against Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Upper Limit of Donations for For For Management 2013 and Approve Donation Policy 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TEKSTIL BANKASI AS Ticker: TEKST Security ID: M8762N106 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Profit None None Management Distribution Policy 12 Receive Information on Charitable None None Management Donations 13 Amend Company Articles For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TELCOWARE CO. Ticker: 078000 Security ID: Y85629106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Reelect Shin Seung-Ho as Inside For For Management Director 3 Reappoint Jeon Sung-Jin as Internal For For Management Auditor 4 Elect Moon Seok-Rok as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neo Dongwana as Director For For Management 2 Elect Dr Sibusiso Sibisi as Director For For Management 3 Elect Nomavuso Mnxasana as Director For For Management 4 Re-elect Sibusiso Luthuli as Director For For Management 5 Re-elect Younaid Waja as Director For For Management 6 Re-elect Sibusiso Luthuli as For For Management Chairperson of the Audit Committee 7 Elect Neo Dongwana as Member of the For For Management Audit Committee 8 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 9 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 10 Re-elect Brahm du Plessis as Member of For For Management the Audit Committee 11 Reappoint Ernst & Young as Auditors of For For Management the Company 12 Approve Share Appreciation Rights For For Management Scheme and Forfeitable Share Plan 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 4 Adopt New Memorandum of Incorporation For For Management 1 Re-elect Jeff Molobela as Director None For Shareholder 2 Re-elect Navin Kapila as Director None For Shareholder -------------------------------------------------------------------------------- TEREOS INTERNACIONAL SA Ticker: TERI3 Security ID: P9130S105 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2012 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Board and Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TEREOS INTERNACIONAL SA Ticker: TERI3 Security ID: P9130S105 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Increase For For Management by Issuing Ordinary Shares via Bookbuilding 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 02678 Security ID: G87655109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Gong Zhao as Director For For Management 3b Reelect Cheng Longdi as Director For For Management 3c Elect Zhu Beina as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TH HEAVY ENGINEERING BERHAD Ticker: THHEAVY Security ID: Y7181X148 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Azizan Bin Abd Rahman as Director For For Management 4 Elect Roslan Bin Mohd Latif as Director For For Management 5 Elect Samad Bin Solbai as Director For For Management 6 Elect Md Yusop Bin Omar as Director For For Management 7 Elect Badli Munawir Bin Mohamad Alias For For Management Lafti as Director 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TH HEAVY ENGINEERING BERHAD Ticker: THHEAVY Security ID: Y7181X148 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 30 Percent For For Management Equity Interest in Berlian McDermott Sdn. Bhd. (BMD) from McDermott Holdings (M) Sdn. Bhd. for a Cash Consideration of MYR 77.9 Million 2 Approve Disposal of 30 Percent Equity For For Management Interest THHE Fabricators Sdn. Bhd. (THF) to McDermott Capital Malaysia Sdn. Bhd. for a Cash Consideration of MYR 77.9 Million 3 Approve Establishment of Joint For For Management Ventures Upon Completion of the Proposed Acquisition of BMD and Proposed Disposal of THF -------------------------------------------------------------------------------- TH PLANTATIONS BHD. Ticker: THPLANT Security ID: Y88004109 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in TH Ladang (Sabah & Sarawak) Sdn. Bhd. and 70 Percent Equity Interest in TH Bakti Sdn. Bhd. from Lembaga Tabung Haji for a Purchase Consideration of MYR 536 Million 2 Increase Authorized Share Capital For For Management 1 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.50 Per Share For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9.1 Elect Chulasingh Vasantasingh as For For Management Director 9.2 Elect Weerawong Chittmittrapap as For For Management Director 9.3 Elect Kanit Sangsubhan as Director For For Management 9.4 Elect Wichean Potephosree as Director For For Management 9.5 Elect Prajin Juntong as Director For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI CARBON BLACK PCL Ticker: TCB Security ID: Y8615M146 Meeting Date: MAR 01, 2013 Meeting Type: Special Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Articles of Association Re: For For Management Removal of Foreign Shareholding Limit 3 Amend Articles of Association Re: For For Management Change of Accounting Year 4 Other Business For Against Management -------------------------------------------------------------------------------- THAI CARBON BLACK PCL Ticker: TCB Security ID: Y8615M146 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 0.44 Per Share For For Management 4.1 Elect Rajashree Birla as Director For For Management 4.2 Elect S.S. Mahansaria as Director For For Management 4.3 Elect Deepak Mittal as Director For For Management 4.4 Elect Rachani Kajiji as Director For For Management 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Dividend of THB 2.70 Per Share For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Apisak Tantivorawong as Director For For Management 6.2 Elect Jiradej Mokkhasmit as Director For For Management 6.3 Elect Adul Sangsingkeo as Director For For Management 6.4 Elect Nuttachat Charuchinda as Director For For Management 6.5 Elect Somkeirt Hudthagosol as Director For For Management 7 Approve Issuance of Debentures For For Management 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI RAYON PUBLIC CO., LTD. Ticker: TR Security ID: Y87277144 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend of THB 0.37 Per Share For For Management 5.1 Elect Amolat Thakral as Director For For Management 5.2 Elect Krishna Kishore Maheshwari as For For Management Director 5.3 Elect Nirmal Kumar Dalan as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- THAI WACOAL PCL Ticker: WACOAL Security ID: Y93840141 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5.1a Elect Manu Leelanuwatana as Director For For Management 5.1b Elect Yuzo Ide as Director For Against Management 5.1c Elect Sirikul Dhanasarnsilp as Director For Against Management 5.1d Elect Kiyotaka Hiroshima as Director For For Management 5.1e Elect Kulpatra Sirodom as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.40 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7.1a Elect Somprasong Boonyachai as Director For For Management 7.1b Elect Anek Pana-Apichon as Director For For Management 7.1c Elect Yong Lum Sung as Director For For Management 7.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve Notification on Prohibition of For For Management Acts that Appear to be Dominated by Foreigner 10 Amend Articles of Association Re: For For Management Treasury Stock 11 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 12 Approve Allocation of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries Exceeding 5 Percent of Total Warrants 13 Reduce Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 15 Increase Registered Capital For For Management 16 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 17 Approve Allocation of Shares for the For For Management Exercise of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 18 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.40 Per Share 5 Acknowledge Remuneration of Directors For For Management 6.1 Elect Banterng Tantivit as Director For For Management 6.2 Elect Somkiat Sukdheva as Director For For Management 6.3 Elect Veerathai Santiprabhob as For For Management Director 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Implementing For For Management Measure for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781133 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reelect A. Koshy as Director For For Management 4 Reelect M.Y. Khan as Director For For Management 5 Approve Deloitte & Haskin & Sells and For For Management M.P.Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect C. Guzder as Director For For Management 4 Reelect B. Desai as Director For For Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R.B. Lall as Director For For Management 7 Appoint N. Sheth as Assistant Manager For For Management in Greatship (India) Ltd., a Subsidiary of the Company, and Approve Her Remuneration -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect J. Capoor as Director For For Management 4 Reelect K.B. Dadiseth as Director For For Management 5 Reelect N. Godrej as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management PKF Sridhar & Santhanam as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Size of Board For For Management 8 Elect M.S. Kapadia as Director For For Management 9 Elect M.S. Kapadia as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- THE SOUTH INDIAN BANK LTD Ticker: 532218 Security ID: Y8089N141 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per Share For For Management 3 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect M.E. Alappat as Director For Against Management 5 Reelect K.T. Jacob as Director For For Management
6 Elect J.J. Alappat as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Remuneration of A. Guha as For For Management Non-Executive - Part Time Chairman 9 Approve Increase in Borrowing Powers For Against Management 10 Amend Employees Stock Option Scheme For For Management 2008 --------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 3 Approve Cash Dividend of THB 0.00445 For For Management Per Share and Stock Dividend Program 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allocation of Newly Issued For For Management Shares to Existing Shareholders 6 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Increase in Registered Capital For For Management and Amendment to Memorandum of Association, Issuance of Securities, and Allocation of New Shares 5 Approve Omission of Dividend For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Cherdpong Siriwit as Director For For Management 7.2 Elect Mohammed Bin Rashed Bin Ahmad For For Management Bin Muftah Al Nasseri as Director 7.3 Elect Ghanim Saad M Alsaad Al-Kuwari For For Management as Director 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Patrick Lee Seng Wei as Director For For Management 3b Elect Tao Tsan Sang as Director For For Management 3c Elect Moses Cheng Mo Chi as Director For Against Management 3d Elect Jin Hui Zhi as Director For For Management 3e Approve Director's Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Articles of Association of the For For Management Company 6b Adopt New Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 02118 Security ID: G88720118 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Agreement For Against Management -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 02118 Security ID: G88720118 Meeting Date: MAR 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance For Against Management Agreement, Charge 1, Charge 2 and Related Transactions -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 02118 Security ID: G88720118 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Zhen Shan as Director For For Management 3b Elect Wu Zhen Ling as Director For For Management 3c Elect Zhang Zhen Hai as Director For For Management 3d Elect Wu Zhen He as Director For Against Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the Memorandum For For Management and Articles of Association of the Company 8 Adopt the Amended and Restated For For Management Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 00826 Security ID: G88831113 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Xiaokun as Director For For Management 3a2 Elect Jiang Guangqing as Director For For Management 3a3 Elect Lee Cheuk Yin Dannis as Director For For Management 3a4 Elect Yin Shuming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Reelect Zhang Weidong as Independent For For Management Non-executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tian Changsong as Director For Against Management 3a2 Elect Wang Rui as Director For For Management 3a3 Elect Japhet Sebastian Law as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 00819 Security ID: G8655K109 Meeting Date: MAY 18, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Kaihong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yang Lianming as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Ho Tso Hsiu as Director and For Against Management Authorize Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Transferable For For Management Subscription Rights (TSR) to Existing Shareholders at a Ratio of One New TSR for Every Eight Existing Shares Held 3 Approve Cancellation of the ESOP For For Management Warrants and Issuance of ESOP Warrants to the Company's Directors/Employees 4 Approve Issuance of Ordinary Shares For For Management Reserved for the Exercise of Warrants 5 Reduce Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Increase Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9 Approve Allocation of Ordinary Shares For For Management to Accommodate the Exercise of the Taiwan Depository Receipts, TSRs, ESOP Warrants, and/or Other Existing Warrants 10 Other Business For Against Management -------------------------------------------------------------------------------- TIME DOTCOM BHD. Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Balasingham A. Namasiwayam as For For Management Director 2 Elect Hong Kean Yong as Director For For Management 3 Elect Rossana Annizah Ahmad Rashid @ For For Management Mohd Rashidi as Director 4 Elect Abdul Kadir Md Kassim as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Dividend-in-Specie For For Management -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.45 Per Share For For Management 3 Reelect B. Vageria as Director For Against Management 4 Reelect S. Kulkarni as Director For For Management 5 Reelect K.N. Venkatasubramanian as For For Management Director 6 Approve Raman S. Shah & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Object Clause of the Company's For For Management Memorandum of Association -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Company's For For Management Memorandum of Association -------------------------------------------------------------------------------- TIMES MEDIA GROUP LIMITED Ticker: Security ID: S8477H109 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Ordinary For For Management Shares Under the Odd-Lot Offer 1 Authorise Company to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Shares in the Company 2 Approve Financial Assistance in For Against Management Relation to the Management Incentive Plan 3 Authorise Issue of Shares or Granting For Against Management of Options to Directors, Prescribed Officers and to Persons Related or Inter-related to the Company Pursuant to the Management Incentive Plan 2 Approve Management Incentive Plan For Against Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. (FORMERLY TIONG NAM TRANSP Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: SEP 22, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yong Kwee Lian as Director For For Management 3 Elect Yong Seng Huat as Director For For Management 4 Elect Sia Teck Chin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve First and Final Dividend of For For Management MYR 0.07 Per Share 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 Subsection 2. 3.1 of the Circular to Shareholders Dated Aug. 30, 2012 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 Subsection 2. 3.2 of the Circular to Shareholders Dated Aug. 30, 2012 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 Subsection 2. 3.3 of the Circular to Shareholders Dated Aug. 30, 2012 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TIPCO ASPHALT PCL Ticker: TASCO Security ID: Y8841G111 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Investment and Divestment Plans For Against Management 5 Approve Allocation of Income and For For Management Omission of Dividend 6 Approve Ernst & Young Auditing Office For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1a Approve Remuneration of the Chairman For For Management of the Board 7.1b Approve Remuneration of Board Members For For Management 7.1c Approve Remuneration of the Chairman For For Management of the Audit Committee 7.1d Approve Remuneration of the Members of For For Management the Audit Committee 7.1e Approve Remuneration of the Members of For For Management the Nomination and Remuneration Committee 7.2 Approve Variable Remuneration of For For Management Directors for 2013 8.1 Elect Herve Le Bouc as Director For Against Management 8.2 Elect Jacques Marcel Pastor as Director For Against Management 8.3 Elect Sitilarb Supsakorn as Director For For Management 8.4 Elect Chaiwat Srivalwat as Director For For Management 9 Approve Long Term Incentive Program For For Management (LTIP) 10 Reduce Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Increase Registered Capital For For Management 13 Approve Allocation of New Ordinary For For Management Shares on Conversion of the Warrants Under the LTIP 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 15 Amend Articles of Association For For Management 16 Other Business None None Management -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5 Approve Issuance of Transferable For For Management Subscription Rights 6 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 7 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 8.1 Fix Number of Directors For For Management 8.2a Elect Pliu Mangkornkanok as Director For For Management 8.2b Elect Hon Kit Shing (Alexander H. For For Management Shing) as Director 8.2c Elect Oranuch Apisaksirikul as Director For For Management 8.2d Elect Angkarat Priebjrivat as Director For For Management 8.2e Elect Panada Kanokwat as Director For For Management 8.2f Elect Pranee Tinakorn as Director For For Management 8.2g Elect Patareeya Benjapolchai as For For Management Director 8.2h Elect Hirohiko Nomura as Director For For Management 8.2i Elect Chi-Hao Sun as Director For For Management 8.2j Elect Suthas Ruangmanamongkol as For For Management Director 8.2k Elect Pichai Chanvirachart as Director For For Management 8.2l Elect Teerana Bhongmakapat as Director For For Management 9 Approve Remuneration and Acknowledge For For Management Current Remuneration of Directors 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: 532966 Security ID: Y8841L102 Meeting Date: SEP 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect D.N. Davar as Director For For Management 4 Reelect N.K. Mittal as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Pande as Director For For Management 7 Reelect J.P. Chowdhary as Executive For For Management Chairman and Managing Director and Approve His Remuneration 8 Approve Variation in the Remuneration For For Management of U. Chowdhary, Vice Chairman and Managing Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.033 Per Share 5.1 Elect Philippe G.J.E.O. Damas as For For Management Director 5.2 Elect Christopher John King as Director For For Management 5.3 Elect Boontuck Wungcharoen as Director For For Management 5.4 Elect James Stent as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 00258 Security ID: G8917R108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Siu Ping Oscar as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 9.1 Elect Director Gao Qingyuan, a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.2 Elect Director Lin Cangsheng, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.3 Elect Director Lin Longyi, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.4 Elect Director Luo Zhixian, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.5 Elect Director Gao Xiuling, Gaoquan For For Management Investment (shares) Company 9.6 Elect Director Liang Xiangju For Against Management 9.7 Elect Director Chen Guogeng For Against Management 9.8 Elect Independent Director Wang For Against Management Minglong 9.9 Elect Independent Director Jian For Against Management Jincheng 9.10 Elect Independent Director Wu Bingen For Against Management 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Wu Yongxiang 7 Elect Supervisor No.1 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG YANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2.1 Reelect Kim Sang-Gyu as Inside Director For For Management 2.2 Elect Park Byung-Moo as For For Management Non-Independent Non-Executive Director 2.3 Elect Joo Jin-Hyung as Outside Director For For Management 3.1 Reelect Inside Director, Kim Sang-Gyu, For Against Management as Member of Audit Committee 3.2 Elect Outside Director, Joo Jin-Hyung, For For Management as Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONG YANG MOOLSAN CO. Ticker: 002900 Security ID: Y8887H106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TONG-TAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 31 March 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Wentzel Moodley as the Designated Auditor 3.1 Re-elect Thandeka Mgoduso as Director For For Management 3.2 Re-elect Bahle Sibisi as Director For For Management 3.3 Re-elect JB Magwaza as Director For For Management 4 Elect Brand Pretorius as Director For For Management 5.1 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 5.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 6 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Common Share and KRW 100 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Jae-Jin as Outside Director For For Management 3.2 Reelect Cho Dong-Sung as Outside For For Management Director 3.3 Elect Kim Myung-Jin as Outside Director For For Management 3.4 Elect Jeong Jin-Seok as Inside Director For For Management 3.5 Elect Cho Tae-Joon as Inside Director For For Management 4.1 Elect Cho Dong-Sung as Member of Audit For For Management Committee 4.2 Elect Cho Tae-Joon as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Elect Supervisor No.1 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: DTAC Security ID: Y8904F141 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2012 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.66 Per Share For For Management and Acknowledge Interim Dividend Payments 5.1 Elect Lars Erik Tellmann as Director For For Management 5.2 Elect Gunnar Johan Bertelsen as For For Management Director 5.3 Elect Tore Johnsen as Director For For Management 5.4 Elect Richard Olav Aa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Compliance with the For For Management Notification of the National Broadcasting and Telecommunications Commission Re: Prescription of Restricted Foreign Dominance Behaviours -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y8939M111 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report For For Management 3 Approve Audit Committee's Report on For For Management Operating Results 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.10 Per Share 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Directors For Against Management 8 Acknowledge Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Agreement and Fix For For Management Annual Caps -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: JAN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mitsui Supply Agreement and For For Management Mitsui Supply Caps 2 Approve Component Sourcing Agreement For For Management and Component Sourcing Caps 3 Approve CGCSZ Supply Agreement and For For Management CGCSZ Supply Caps -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hsuan, Jason as Director For For Management 4 Elect Chan Boon Teong as Director For For Management 5 Elect Ku Chia-Tai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
TRADEWINDS CORPORATION BHD. Ticker: TWSCORP Security ID: Y8947J100 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For Against Management and Repayment Exercise -------------------------------------------------------------------------------- TRADEWINDS PLANTATION BHD (FORMERLY, JOHORE TENGGARA OIL PALM BHD) Ticker: TWSPLNT Security ID: Y4466P106 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Amalan Penaga For For Management (M) Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of 11.3 Million Ordinary Shares in Retus Plantation Sdn. Bhd. from Tradewinds (M) Bhd. -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Elect Directors For For Management 3 Amend Company Articles For For Management -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Approve Upper Limit of Donations for For Against Management 2013 and Receive Information on Donations made in 2012 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRANS-ASIA OIL AND ENERGY DEVELOPMENT CORPORATION Ticker: TA Security ID: Y89654100 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting 2 Approve Annual Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as Director For For Management 4.2 Elect Ramon R. Del Rosario, Jr. as For For Management Director 4.3 Elect Francisco L. Viray as Director For For Management 4.4 Elect Roberto M. Lavina as Director For For Management 4.5 Elect Antonio V. Del Rosario, Sr. as For For Management Director 4.6 Elect Magdaleno B. Albarracin, Jr. as For For Management Director 4.7 Elect Victor Del Rosario as Director For For Management 4.8 Elect Alfredo M. Velayo as Director For For Management 4.9 Elect Raymundo O. Feliciano as Director For For Management 4.10 Elect Ricardo V. Camua as Director For For Management 4.11 Elect David L. Balangue as Director For For Management 5 Approve Renewal of Management Contract For For Management 6 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- TRANSASIA AIRWAYS CORP Ticker: 6702 Security ID: Y89637105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Issuance of Ordinary Shares For For Management via Private Placement 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Chen Shih-yi, with Shareholder For For Management No.8156, as Independent Director 7.8 Elect Li Hsien-yuan, with Shareholder For For Management No.8157, as Independent Director 7.9 Elect Chiu Chui-yuan, with Shareholder For For Management No.8158, as Independent Director 7.10 Elect a Representative of Darchun None Against Shareholder Venture Corporation, with Shareholder No.7971, as Supervisor 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.60 Per For For Management Share 3 Reelect S.M. Datta as Director For For Management 4 Reelect S.N. Agarwal as Director For Against Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R.V. Raghavan 6 Approve R.S. Agarwala & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve K.B. Chitracar & Co. as Branch For For Management Auditors for All the Branches of the Company Situated in Royal Kingdom of Nepal and Authorize Board to Fix Their Remuneration 8 Approve R.S. Agarwala & Co. as Branch For For Management Auditors for the TCI Seaways Division of the Company and Authorize Board to Fix Their Remuneration 9 Elect A.B. Ram as Director For For Management 10 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Southern Airlines Transactions For For Management and Related Transactions 2 Approve Eastern Airlines Transactions For For Management and Related Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Elect Xu Qiang as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Cui Zhixiong as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Xiao Yinhong as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Wang Quanhua as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Sun Yude as Director and For For Management Authorize Board to Fix His Remuneration 6f Elect Cai, Kevin Yang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Cheung Yuk Ming as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Pan Chongyi as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Zhang Hainan as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Zeng Yiwei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 7b Elect He Haiyan as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Rao Geping as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRENCOR LTD Ticker: Security ID: S8754G105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Neil Jowell as Director For For Management 1.2 Re-elect Edwin Oblowitz as Director For For Management 1.3 Re-elect Roderick Sparks as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Option Plan 1 Approve Remuneration Policy For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company 4.1 Re-elect Edwin Oblowitz as Member of For For Management the Audit Committee 4.2 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 4.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors from 1 July 2013 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- TRENT LTD (FORMERLY LAKME) Ticker: 500251 Security ID: Y8766L103 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Redeemable For For Management Preference Shares of INR 1.00 Per Share 3 Approve Dividend on Cumulative For For Management Compulsorily Convertible Preference Shares - Series B of INR 0.02 Per Share 4 Approve Dividend on Equity Shares of For For Management INR 6.50 Per Share 5 Reelect Z.S. Dubash as Director For For Management 6 Reelect A.D. Cooper as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Elect B.N. Vakil as Director For For Management 9 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 10 Approve Issuance of Shares to the Ff. For For Management Promoters: (a) Tata Sons Ltd. and its Subsidiaries Ewart Investments Ltd. and Panatone Finvest; and (b) Tata Investment Corporation Ltd. -------------------------------------------------------------------------------- TRINITY CORP BHD. Ticker: TRINITY Security ID: Y85170101 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tsen Keng Yam as Director For For Management 3 Elect Ng Bee Ken as Director For For Management 4 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Substantial Transactions with For Against Management Directors 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.4(1) of the Circular to Shareholders Dated June 25, 2012 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.4(2) to (12) of the Circular to Shareholders Dated June 25, 2012 -------------------------------------------------------------------------------- TRIVENI TURBINE LTD. Ticker: 533655 Security ID: Y89735107 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Cumulative For For Management Redeemable Preference Shares of INR 0. 80 Per Share 3 Confirm Interim Dividends of INR 0.45 For For Management Per Equity Share and Approve Final Dividend of INR 0.20 Per Equity Share 4 Reelect K.N. Shenoy as Director For For Management 5 Reelect A. Ganguli as Director For For Management 6 Approve J.C. Bhalla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TROPICANA CORP BHD Ticker: TROP Security ID: Y4419Q102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.064 Per Share 2 Elect Rohana Binti Tan Sri Mahmood as For For Management Director 3 Elect Ng Tian Sang @ Ng Kek Chuan as For For Management Director 4 Elect Kong Woon Jun as Director For For Management 5 Elect Yau Kok Seng as Director For For Management 6 Elect Dillon Tan Yong Chin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchse Program For For Management 11 Approve Dividend Reinvestment Scheme For For Management -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 00732 Security ID: G91019136 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lam Wai Wah as Director For For Management 3a2 Elect Cheung Tat Sang as Director For For Management 3a3 Elect Wong Pong Chun, James as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TS CORPORATION Ticker: 001790 Security ID: Y60922104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 625 per Common Share and KRW 650 per Preferred Share 2 Elect Cho-Hyun as Inside Director For For Management 3 Appoint Lee Woo-Sik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: AUG 22, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Voting For For Management Shares in Pontian United Plantations Bhd. Not Already Owned by TSH Resources Bhd. (TSH) at an Offer Price of MYR 90 Per Share via a Take-Over Offer to be Satisfied Partly in Cash and via Issuance of TSH Shares -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.025 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Tan Aik Kiong as Director For For Management 5 Elect Lim Fook Hin as Director For Against Management 6 Elect Chew Siew Yeng as Director For For Management 7 Elect Leong Sonny @ Leong Khee Seong For For Management as Director 8 Elect Jaswant Singh Kler as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Jaswant Singh Kler to Continue For For Management Office as Independent Non-Executive Director 14 Increase Authorized Share Capital For For Management 15 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Srinivasan 4 Reelect M.M. Murugappan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect C.K. Sharma as Director For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Amend Employee Stock Option Scheme For Against Management 2007 Re: Exercise Period of Options 9.1 Approve Employee Stock Option Plan For For Management 2012 (ESOP 2012) 9.2 Approve Stock Option Plan Grants to For For Management Employees and Executive Directors of Susbsidiary Companies Under the ESOP 2012 -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of Up to INR 5 For For Management Billion in Shanthi Gears Ltd. -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: DEC 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect J. Rai as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A.N. Sinha 4 Approve R. Chadha & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect D. Kaushal as Director For For Management 6 Appoint D. Kaushal as Executive For For Management Director and Director - Finance and Approve His Remuneration -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: JAN 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Sharad For For Management Enterprises Pvt. Ltd., Promoter -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Amend Articles of Association For For Management 4 Reappoint D.S. Bedi as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TUNG HO TEXTILE CO., LTD. Ticker: 1414 Security ID: Y2094W105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports and For For Management Consolidated Financial Statement 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Shareholder Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director Cai Shuying, a None Against Shareholder Representative of Yu Shun Investment and Development Co., Ltd., with Shareholder No. 30740 6.2 Elect Director Cai Furen, a None Against Shareholder Representative of Yu Shun Investment and Development Co., Ltd.,with Shareholder No. 30740 6.3 Elect Director Zheng Zhiwen, a None Against Shareholder Representative of Yu Shun Investment and Development Co., Ltd., with Shareholder No. 30740 6.4 Elect Director Huang Ruiqi, a None Against Shareholder Representative of Yu Shun Investment and Development Co., Ltd., with Shareholder No. 30740 6.5 Elect Director Hu Rukang, with None Against Shareholder Shareholder No. 2115 6.6 Elect Director No. 6 None Against Shareholder 6.7 Elect Director No. 7 None Against Shareholder 6.8 Elect Director No. 8 None Against Shareholder 6.9 Elect Director No. 9 None Against Shareholder 6.10 Elect Supervisor Chen Chenggeng a None Against Shareholder Representative of Heyuan Trade (Shares) Co., Ltd., with Shareholder No. 156247 6.11 Elect Supervisor Huang Jinfa, a None Against Shareholder Representative of Heyuan Trade (Shares) Co., Ltd., with Shareholder No. 156247 7 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Infromation on Directorships None None Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Corporate None None Management Governance Compliance Report 12 Receive Infromation on Share None None Management Repurchase Program 13 Receive Information on Related Party None None Management Transactions 14 Approve Working Principles of the For For Management General Assembly 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Approve Working Principles of the For For Management General Assembly 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Accept Board Report For For Management 7 Approve Discharge of Board For Against Management 8 Approve Discharge of Auditors For Against Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Elect Directors For Against Management 12 Ratify Internal Auditor Appointments For For Management Made During the Year 13 Ratify External Auditors For For Management 14 Appoint Internal Statutory Auditors For Against Management 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations made in 2012 and Approve Upper Limit of Donations for 2013 18 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Ratify Director Appointments For For Management 8 Ratify External Auditors For For Management 9 Amend Company Articles For For Management 10 Receive Information on Charitable For Against Management Donations made in 2012 and Approve Upper Limit of Donations for 2013 11 Approve Profit Distribution Policy For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Remuneration None None Management Policy 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Corporate None None Management Governance Compliance Report -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes of Meeting 2 Elect Directors For Against Management 3 Amend Company Articles For For Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Amend Company Articles For For Management 8 Approve Working Principles of the For For Management General Assembly 9 Approve Allocation of Income For For Management 10 Elect Directors For Against Management 11 Appoint Internal Statutory Auditors For Against Management 12 Approve Remuneration of Directors and For For Management Internal Auditors 13 Ratify External Auditors For For Management 14 Receive Information on Charitable None None Management Donations 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- TV AZTECA SAB DE CV Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report, Audit For For Management Committee Report and CEO's Report 2 Accept Financial Statements and For For Management Allocation of Income for Fiscal Year 2012 3 Approve Dividends For For Management 4 Set Maximum Nominal Amount of Share For For Management Repurchase 5 Elect or Ratify Directors, Chairman For Against Management and Members of Audit Committee, and Secretary; Approve Their Respective Remuneration 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TV AZTECA SAB DE CV Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Huang Wen Sung, with Shareholder None Against Shareholder No.2 and ID S101260784, as Director 5.2 Elect Lu Yen Chuan, with Shareholder None Against Shareholder No.3 and ID E200969967, as Director 5.3 Elect Lu Chao Chia, with Shareholder None Against Shareholder No.10 and ID E101127970, as Director 5.4 Elect Huang Ho Jui Nu, a None Against Shareholder Representative of Ju Yuan Investment Co., Ltd with Shareholder No. 27670925, as Director 5.5 Elect Director Chen Chen Lii, a None Against Shareholder Representative of Ju Yuan Investment Co., Ltd with Shareholder No.27670925, as Director 5.6 Elect Chen Chen Luan, with Shareholder None Against Shareholder No.1239 and ID L221996754, as Supervisor 5.7 Elect Lee Po Yu, with Shareholder No. None Against Shareholder 174 and ID F104139044, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors
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TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD. Ticker: TYCN Security ID: Y9015C118 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1a Elect Ou Yang Lung as Director For Against Management 5.1b Elect Jirawat Huang as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- TYNTEK CO. LTD. Ticker: 2426 Security ID: Y90179105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Issuance of New Shares via a For Against Management Private Placement 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TZE SHIN INTERNATIONAL CO., LTD. Ticker: 2611 Security ID: Y90240105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- U-TECH MEDIA CORP. Ticker: 3050 Security ID: Y9327Y105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management and Dividend on Equity Shares of INR 1. 60 Per Equity Share -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 2 Elect Ahmad Tajuddin Ali as Director For For Management 3 Elect Oh Kim Sun as Director For For Management 4 Elect Lim Tian Huat as Director For For Management 5 Elect Srikandan Kanagainthiram as For For Management Director 6 Elect Suseelawati Ungku Omar as For For Management Director 7 Elect Md Ali Md Dewal as Director For For Management 8 Elect Philip Sutton Cox as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 13 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 1 Change Company Name For For Management -------------------------------------------------------------------------------- UFLEX LTD. (FORMERLY FLEX INDUSTRIES LIMITED) Ticker: 500148 Security ID: Y9042S102 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect S.K. Kaushik as Director For For Management 4 Reelect M.G. Gupta as Director For For Management 5 Approve Vijay Sehgal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Amend Company Articles For Against Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Temmar - For For Management Terminal Maritimo do Maranhao S.A. -------------------------------------------------------------------------------- UNIC TECHNOLOGY CORP. Ticker: 5452 Security ID: Y1309G103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Ma Kanghua, with Shareholder No. None Against Shareholder 1, as Director 6.2 Elect Lin Riwang, a Representative of None Against Shareholder Yuan Su Biotechnology Co., Ltd. with Shareholder No.59646, as Director 6.3 Elect Cai Kunhuang, a Representative None Against Shareholder of Yuan Su Biotechnology Co., Ltd. with Shareholder No.59646, as Director 6.4 Elect Ye Yuhui, a Representative of None Against Shareholder Xin Rui Investment Co., Ltd. with Shareholder No.44309, as Director 6.5 Elect Huang Lizhu, a Representative of None Against Shareholder Xin Rui Investment Co., Ltd. with Shareholder No.44309, as Director 6.6 Elect Huang Rongrui as Independent For For Management Director 6.7 Elect Chen Meiyin as Independent For For Management Director 6.8 Elect Xie Yongming as Supervisor None Against Shareholder 6.9 Elect Ling Mingrong as Supervisor None Against Shareholder 6.10 Elect Yuan Siping, with Shareholder No. None Against Shareholder 26602, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Independent Directors, Directors and Representatives -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect N. Munjee as Director For For Management 4 Reelect P.D. Sheth as Director For For Management 5 Approve B.D. Jokhakar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company's Formulation For For Management Manufacturing Unit to Mylan Laboratories Ltd. for a Total Consideration of up to INR 1.61 Billion -------------------------------------------------------------------------------- UNICO-DESA PLANTATIONS BHD. Ticker: UNICO Security ID: Y9059F100 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR0.025 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Yeong Cheong Thye @ Yeong Yue For For Management Chai as Director 4 Elect Lim Keng Chin as Director For For Management 5 Elect Leow Yan Seong @ Liew Pin as For For Management Director 6 Elect Mew Jin Seng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNID CO. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: MAR 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Employee Profit Sharing by Issuance of New Shares 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as a Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as a For For Management Director 1.3 Elect Stephen G. Paradies as a Director For For Management 1.4 Elect Erramon I. Aboitiz as a Director For For Management 1.5 Elect Iker M. Aboitiz as a Director For For Management 1.6 Elect Sabin M. Aboitiz as a Director For For Management 1.7 Elect Juan Antonio E. Bernad as a For For Management Director 1.8 Elect Vicente R. Ayllon as a Director For For Management 1.9 Elect Mayo Jose B. Ongsingco as a For For Management Director 1.10 Elect Emilio S. De Quiros, Jr. as a For For Management Director 1.11 Elect Eliza Bettina R. Antonino as a For For Management Director 1.12 Elect Victor B. Valdepenas as a For Withhold Management Director 2.1 Elect Armand F. Braun, Jr. as a For For Management Director 2.2 Elect Carlos B. Raymond, Jr. as a For For Management Director 2.3 Elect Reynato S. Puno as a Director For For Management 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 25, 2012 3b Approve the Annual Report of For For Management Management on Operations for 2012 3c Ratify Past Actions of the Board and For For Management Management 3d Ratify the Appointment of Punong Bayan For For Management & Araullo as External Auditor 3e Amend the Articles of Incorporation to For For Management Extend the Corporate Term for Another 50 Years 3f Approve Increase of Directors Per For For Management Diems for Attendance in Meetings -------------------------------------------------------------------------------- UNION STEEL CO. Ticker: 003640 Security ID: Y9114K102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Chang Se-Joo as Inside Director For For Management 3.2 Reelect Chang Se-Ook as Inside Director For For Management 3.3 Elect Lee Yong-Soo as Inside Director For For Management 3.4 Elect Son Ho as Inside Director For For Management 3.5 Elect Kim Gi-Young as Inside Director For For Management 3.6 Elect Son Seong-Gyu as Outside Director For For Management 4 Elect Son Seong-Gyu as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNISEM (M) BHD Ticker: UNISEM Security ID: Y9158L107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Yen Woon @ Low Sau Chee as For For Management Director 5 Elect Martin Giles Manen as Director For For Management 6 Elect Lee Hoong Leong as Director For Against Management 7 Elect Rashdan Bin Haji Baba as Director For For Management 8 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Rashdan Bin Haji Baba to For For Management Continue Office as Independent Director 11 Approve Wong See Wah to Continue For For Management Office as Independent Director 12 Approve Stock Option Plan Grant to Lee For Against Management Hoong Leong, Executive Director -------------------------------------------------------------------------------- UNITECH COMPUTER CO., LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Bahri as Director For For Management 3 Reelect A. Harish as Director For Against Management 4a Approve Goel Garg & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 4b Approve N. Zalmat as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITED BANK OF INDIA Ticker: 533171 Security ID: Y9162W107 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- UNITED BANK OF INDIA Ticker: 533171 Security ID: Y9162W107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.10 Per For For Management Equity Share 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: UMCCA Security ID: Y92130106 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.16 Per For For Management Share 3 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2012 4 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2013 5 Elect Tan Siok Choo as Director For For Management 6 Elect Boon Weng Siew as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share 3 Reelect C. Amin as Director For Against Management 4 Reelect V.R. Shroff as Director For For Management 5 Reelect V. Sethi as Director For Against Management 6 Reelect A.C. Ashar as Director For For Management 7 Approve S.V. Ghatalia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Remuneration of A.C. Ashar, For For Management Director - Finance -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: MAY 11, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.30 Per For For Management Share and Special Dividend of MYR 0.55 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Johari bin Mat as Director For For Management 5 Elect Carl Bek-Nielsen as Director For For Management 6 Elect Loh Hang Pai as Director For For Management 7 Elect Jeremy Derek Campbell Diamond as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 10 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 11 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 12 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect S. Menon as Director For Against Management 4 Reelect V. Mallya as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect G.N. Bajpai as Director For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Relay B.V., Investor -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: UV Security ID: Y9282R178 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of up to 24 For For Management Million Ordinary Shares in Grand Unity Development Co. Ltd. from L.P.N. Development PCL and Yaowawong Holding Co. Ltd. for a Total Consideration of THB 360 Million 3 Approve Voluntary Tender Offer for All For For Management the Securities of Golden Land Property Development PCL 4.1a Increase Registered Capital For For Management 4.1b Approve Issuance of up to 264 Million For For Management Shares to Existing Sharesholders 4.2a Increase Registered Capital For For Management 4.2b Approve Issuance of up to 3.02 Billion For For Management Shares to Existing Sharesholders 4.3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5 Other Business For Against Management -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Amendment to the Secondary For For Management Purpose in the Articles of Incorporation of the Corporation to Include the Business of Power Generation and to Engage in Such Activity -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Shareholder Meeting For For Management Held April 18, 2012 and Special Meeting Held on Jan. 24, 2013 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John L. Gokongwei Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Johnson Robert G. Go Jr. as a For For Management Director 4.5 Elect Wilfrido E. Sanchez as a Director For For Management 4.6 Elect Patrick Henry C. Go as a Director For Against Management 4.7 Elect Roberto G. Coyiuto Jr. as a For For Management Director 4.8 Elect Pascual S. Guerzon as a Director For For Management 4.9 Elect Frederick D. Go as a Director For For Management 5 Elect External Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Chu, Shun-I, with Shareholder No. None Against Shareholder 31, as Director 8.2 Elect Chen, Yuh-Long, with Shareholder None Against Shareholder No.189, as Director 8.3 Elect Lee, Ping-Chin, with Shareholder None Against Shareholder No.5958, as Director 8.4 Elect Lee, Jyr-Dwo, a Representative None Against Shareholder of Champion Investment Corporation with Shareholder No.181, as Director 8.5 Elect Pai, Lien-Pin, with Shareholder None Against Shareholder No.42, as Director 8.6 Elect Wei, Che-Ho with ID L101566xxx None Against Shareholder as Director 8.7 Elect K. C. Shih with ID B100972xxx as For Against Management Independent Director 8.8 Elect Chian Feng with ID A103685xxx as For Against Management Independent Director 8.9 Elect Pai, Lien-Ti, with Shareholder None Against Shareholder No.43, as Supervisor 8.10 Elect Chen, Hsueh-Hong, with None Against Shareholder Shareholder No.29, as Supervisor 8.11 Elect a Representative of National None Against Shareholder Chiao Tung University, with Shareholder No.60424, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors for the Second Term 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.12 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Low Shu Nyok as Director For For Management 5 Elect Teo Chee Seng as Director For For Management 6 Elect Alwi bin Jantan as Director For For Management 7 Elect Kong Chong Soon @ Chi Suim as For For Management Director 8 Elect Alan Charles Winduss as Director For For Management 9 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment
Scheme --------------------------------------------------------------------------------
UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UOA Holdings Sdn Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ceylon Hills Sdn. Bhd., Everise Project Sdn. Bhd., Everise Tiara (M) Sdn. Bhd., Peninsular Home Sdn. Bhd., and Scenic Point Development Sdn. Bhd. 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Ticker: URBI Security ID: P9592Y103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For For Management 28-IV of Securities Market Law for Fiscal Year 2012 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and Approve For Against Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Approve Stock Option Plan for For Against Management Executives 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- USHA MARTIN LTD (FORMERLY USHA BELTRON LTD) Ticker: 517146 Security ID: Y9315Y174 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect Basant Kumar Jhawar as Director For For Management 3 Reelect Brij K. Jhawar as Director For For Management 4 Reelect P.K. Jain as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of R. Jhawar, For Against Management Managing Director 7 Approve Remuneration of P. For Against Management Bhattacharya, Joint Managing Director 8 Approve Remuneration of V. Sharma, For Against Management Joint Managing Director (Steel Business) 9 Approve Remuneration of P.K. Jain as For Against Management Joint Managing Director (Wire & Wire Ropes Business) 10 Approve Minimum Remuneration Payable For Against Management to R. Jhawar, Managing Director 11 Approve Minimum Remuneration Payable For Against Management to V. Sharma, Joint Managing Director (Steel Business) 12 Approve Minimum Remuneration Payable For Against Management to P.K. Jain, Joint Managing Director (Wire & Wire Ropes Business) -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Cash Capital Increase by For For Management Issuance of No more than 100 Million New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings Of Shareholders 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Yaosheng 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UTTAM GALVA STEELS LTD Ticker: 513216 Security ID: Y9329F112 Meeting Date: MAR 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- V.S. INDUSTRY BHD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 03, 2013 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Gan Sem Yam as Director For For Management 3 Elect Gan Tiong Sia as Director For For Management 4 Elect Pan Swee Keat as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Beh Kim Ling, Gan Sem Yam, Beh Chu Hiok, and Gan Siew Tang 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd. and its Subsidiaries and Associates 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Firstclass Returns Sdn. Bhd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd. and/or Lip Sheng Precision (Zhuhai) Co., Ltd. 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Inabata & Co., Ltd and its Subsidiaries 13 Approve Nadzmi Bin Mohd Salleh to For For Management Continue Office as Independent Non-Executive Director 14 Approve Pan Swee Keat to Continue For For Management Office as Independent Non-Executive Director 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- VALUE GROUP LTD Ticker: VLE Security ID: S91792101 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mike Groves as Director For For Management 1.2 Re-elect Dr Mathews Phosa as Director For For Management 1.3 Elect Velile Mcobothi as Director For For Management 2.1 Re-elect Carl Stein as Member of the For For Management Audit and Risk Committee 2.2 Re-elect Mike Groves as Member of the For For Management Audit and Risk Committee 2.3 Elect Velile Mcobothi as Member of the For For Management Audit and Risk Committee 3 Reappoint Charles Orbach & Company as For For Management Auditors of the Company and El Steyn as the Designated Auditor 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Philosophy For Against Management 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Directors' Remuneration For Against Management 9 Approve Financial Assistance to For For Management Related or Inter-related Companies 10 Adopt New Memorandum of Incorporation For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VANACHAI GROUP PCL Ticker: VNG Security ID: Y9349Z171 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.09 Per Share 5.1 Elect Sompop Sahawat as Director For For Management 5.2 Elect Kraithip Krairiksh as Director For For Management 5.3 Elect Yupaporn Boongate as Director For Against Management 5.4 Elect Phattra Sahawat as Director For Against Management 5.5 Elect Soprasong Sahavat as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: JUL 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 11, 12, 13, 14, 15, 16, For Did Not Vote Management 17, 18, 19, 20, 21, 23, 24, 27, 32 and 36 -------------------------------------------------------------------------------- VARDHMAN SPECIAL STEELS LIMITED Ticker: Security ID: Y9347U109 Meeting Date: SEP 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect R.K. Jain as Director For For Management 2b Reelect R. Nirula as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Payment of Commission For For Management Remuneration to P. Anubhai, Non-Executive Director -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD) Ticker: 502986 Security ID: Y5408N117 Meeting Date: SEP 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3a Reelect S. Jain as Director For For Management 3b Reelect S.K. Bijlani as Director For Against Management 3c Reelect S. Talwar as Director For Against Management 4 Approve S.C. Vasudeva & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Elect Supervisor No.1 None Against Shareholder -------------------------------------------------------------------------------- VESTEL BEYAZ ESYA SANAYI VE TICARET AS Ticker: VESBE Security ID: M9751J106 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify External Auditors For For Management 4 Approve Working Principles of the For For Management General Assembly 5 Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL BEYAZ ESYA SANAYI VE TICARET AS Ticker: VESBE Security ID: M9751J106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on Losses None None Management 12 Approve Profit Distribution Policy For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Board Members' None None Management Engagement in Commercial Transactions with Company and Their Involvement in Companies with Similar Corporate Purpose 15 Receive Information on Charitable For For Management Donations and Approve Upper Limit of Donations for 2013 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Amend Company Articles For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify External Auditors For Against Management 4 Approve Working Principles of the For For Management General Assembly 5 Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on the Losses None None Management 12 Approve Profit Distribution Policy For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Board Members' None None Management Engagement in Commercial Transactions with Company and Their Involvement in Companies with Similar Corporate Purpose 15 Receive Information on Charitable For For Management Donations and Approve Upper Limit of Donations for 2013 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Amend Company Articles For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: Security ID: P9783A104 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Allocation of Income for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2011 2 Elect Fiscal Council Member For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Resolutions Approved at AGM on April 27, 2012 -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For Against Management Guarantees, and/or Securities of up to INR 500 Billion to Any Body Corporate 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Increase in Borrowing Powers For Against Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per For For Management Equity Share -------------------------------------------------------------------------------- VILLAGE MAIN REEF LTD Ticker: Security ID: S92992122 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandeep Gandhi as Director For For Management 2 Re-elect Roy Pitchford as Director For For Management 3 Re-elect Khetiwe McClain as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with D Shango as the Individual Registered Auditor 5 Re-elect Ferdi Dippenaar as Member of For For Management the Audit Committee 6 Re-elect Khetiwe McClain as Member of For For Management the Audit Committee 7 Re-elect Gerard Kemp as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 3 Amend Memorandum of Incorporation For For Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors and Designate For For Management Risk Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: 927191106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors and Designate For For Management Risk Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINA SAN PEDRO TARAPACA SA Ticker: SAN PEDRO Security ID: P9796N101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Chairman's Report For For Management 2 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 3 Approve Allocation of Income and For For Management Dividends of CLP 0.095 Per Share 4 Approve Dividend Policy and For For Management Distribution Procedures 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors For For Management 9 Accept Report on Activities Carried For For Management Out by Directors' Committee 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT Security ID: Y9377E157 Meeting Date: JUL 24, 2012 Meeting Type: Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment Project of For For Management Production and Sale of Epichlorohydrin in the People's Republic of China 3 Approve Acquisition of 100 Percent For For Management Equity Interest of Solvay Biochemicals (Taixing) Ltd. from Solvay Chemicals and Plastics Holding B.V. 4 Approve Patent License Agreement, For For Management Technology License Agreement, and Technical Assistance Services Agreement Between Solvay Biochemicals (Taixing) Ltd. and Solvay S.A. 5 Approve Incorporation of a Company's For For Management Subsidiary in Singapore 6 Elect New Independent Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT Security ID: Y9377E157 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.856 Per Share 5.1 Elect Vincenzo Morici as Director For For Management 5.2 Elect Jacques van Rijckevorsel as For For Management Director 5.3 Elect Dhanes Charoensupaya as Director For For Management 5.4 Elect Danuja Kunpanitchakit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve President's Report, Management For For Management Report, and Audited Financial Statements for the Year 2012 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2012 4.1 Elect Marcelino Mendoza as a Director For For Management 4.2 Elect Ricardo B. Tan, Jr. as a Director For Against Management 4.3 Elect Cynthia J. Javarez as a Director For For Management 4.4 Elect Maribeth C. Tolentino as a For For Management Director 4.5 Elect Manuel Paolo A. Villar as a For For Management Director 4.6 Elect Ruben O. Fruto as a Director For For Management 4.7 Elect Marilou Adea as a Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Activity Reports of Audit, For Did Not Vote Management Corporate Practices, and Planning and Finance Committees for Fiscal Year 2012; Accept Report on Operations and Activities Undertaken by Board of Directors 2 Present CEO's Report Including For Did Not Vote Management External Auditor's Report, Opinion of Board of Directors in Accordance with Article 172B of General Mercantile Company Law 3 Present Report on Adherence to Fiscal For Did Not Vote Management Obligations 4 Approve Allocation of Income For Did Not Vote Management 5 Elect or Ratify Chairman and Members For Did Not Vote Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 6 Elect or Ratify Chairmen of Audit and For Did Not Vote Management Corporate Practices Committees 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Lijun as Director For For Management 2b Elect Wang Linan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme of China Mobile Games and Entertainment Group Limited -------------------------------------------------------------------------------- VOLTAMP TRANSFORMERS LIMITED Ticker: 532757 Security ID: Y9380D105 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Reelect K.G. Tuli as Director For For Management 4 Reelect L.H. Patel as Director For For Management 5 Approve Chandulal M. Shah & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect K.L. Patel as Vice Chairman For For Management and Managing Director and Approve His Remuneration -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Increase via For Against Management Issuance of Domestic Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or via Private Placement 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- WAH HONG INDUSTRIAL CORP. Ticker: 8240 Security ID: Y94110106 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Director Chang, Ray C., a None Against Shareholder Representative of Wah Lee Industrial Corp. with Shareholder No.495 7.2 Elect Director Nakajima, Yoshiki, a None Against Shareholder Representative of KEIWA Inc. with Shareholder No.865 7.3 Elect Director Yeh, C. P. with None Against Shareholder Shareholder No.21 7.4 Elect Director Wu, Chih Cheng with None Against Shareholder Shareholder No.124 7.5 Elect Director Yang, Cheng Hung with None Against Shareholder Shareholder No.187 7.6 Elect Independent Director Lin, Wen For For Management Pin with Shareholder No.33803 7.7 Elect Independent Director Lu, Iuan For For Management Yuan with Shareholder No.33802 7.8 Elect Supervisor Chen, Pin Hong with None Against Shareholder Shareholder No.70 7.9 Elect Supervisor, a Representative of None Against Shareholder Bau Guang Investment Ltd. with Shareholder No.498 7.10 Elect Supervisor Chiu, Cheng Jen with None Against Shareholder Shareholder No.33801 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Elect Yeh, C. P. with Shareholder No. None Against Shareholder 14 as Supervisor via Cumulative Voting -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chan Cheu Leong as Director For For Management 4 Elect Giancarlo Maccagno as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Ab Rahman Bin Omar to Continue For For Management Office as Independent Non-Executive Director 11 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares For Against Management Via Private Placement and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Via Private Placement 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Articles of For For Management Association 9 Approve to Fix Number of Directors and For For Management Supervisors 10.1 Elect Jiao Youjun, a Representative of None Against Shareholder Huaxin Lihua Co., Ltd. with Shareholder No. 74, as Director 10.2 Elect Jiao Youheng, with Shareholder None Against Shareholder No. 263, as Director 10.3 Elect Zhu Youyi, with Shareholder No. None Against Shareholder 230, as Director 10.4 Elect Li Jiahua as Director None Against Shareholder 10.5 Elect Director No.5 None Against Shareholder 10.6 Elect Director No.6 None Against Shareholder 10.7 Elect Director No.7 None Against Shareholder 10.8 Elect Lin Wangcai, a Representative of None Against Shareholder Huabang Electronics Co., Ltd. with Shareholder No. 79, as Supervisor 10.9 Elect Supervisor No.2 None Against Shareholder 10.10 Elect Supervisor No.3 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve to Conduct the General For For Management Election for Directors, Independent Directors, and Supervisors 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Hao Haiyan as Independent For For Management Director 6.9 Elect Lv Lizheng as Independent For For Management Director 6.10 Elect Supervisor No.1 None Against Shareholder 6.11 Elect Supervisor No.2 None Against Shareholder 6.12 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Cash Distribution with Capital For For Management Reserve -------------------------------------------------------------------------------- WAN HWA ENTERPRISE CO., LTD. Ticker: 2701 Security ID: Y95100106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Distribution of Cash Dividends For For Management and Issuance of New Shares by Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zheng Xiao Ping as Director For For Management 5 Elect Li Hong as Director For For Management 6 Elect Pan Yuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Refreshment of the Scheme For Against Management Mandate Limit -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: AUG 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Iris Green Sdn. For For Management Bhd. of the Entire Equity Interest in Timor Barat Properties Sdn. Bhd. from Eng Lian Enterprise Sdn. Bhd., Shen & Sons Sdn. Bhd., and AMC Sdn. Bhd. for a Total Cash Consideration of MYR 450 Million -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares 2 Approve Bonus Issue of Free Warrants For For Management 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management 1 Approve Employee Share Option Scheme For Against Management 2 Approve Stock Option Plan Grants to For Against Management Ahmad Sufian @ Qurnain bin Abdul Rashid 3 Approve Stock Option Plan Grants to For Against Management Taing Kim Hwa 4 Approve Stock Option Plan Grants to For Against Management Goh Chin Liong 5 Approve Stock Option Plan Grants to For Against Management Choe Kai Keong 6 Approve Stock Option Plan Grants to For Against Management Liang Kai Chong 7 Approve Stock Option Plan Grants to For Against Management Choo Tak Woh 8 Approve Stock Option Plan Grants to For Against Management Andrew Lim Cheong Seng 9 Approve Stock Option Plan Grants to For Against Management Wong Yik Kae 10 Approve Stock Option Plan Grants to For Against Management Taing Lan Ying 11 Approve Stock Option Plan Grants to For Against Management Taing Sew Yong -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: APR 26, 2013 Meeting Type: Court Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Choe Kai Keong as Director For For Management 3 Elect Liang Kai Chong as Director For For Management 4 Elect Wong Yik Kae as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WEI CHIH STEEL INDUSTRIAL CO LTD Ticker: 2028 Security ID: Y9532Z103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Proposal of Cash Capital For Against Management Increase by Issuing New Shares -------------------------------------------------------------------------------- WEI MON INDUSTRY CO.,LTD. Ticker: 8925 Security ID: Y9675J106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Issuance of Shares or Issuance For Against Management of Domestic Convertible Bonds via a Private Placement -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Final Dividend 3 Approve Remuneration of Directors and For For Management Supervisors 4 Reappoint Ernst & Young Hua Ming LLP For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 5 Other Business (Voting) For Against Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Issuance of Domestic Corporate For For Management Bonds -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 00382 Security ID: Y9536T111 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Xiangyang as Director For For Management 3b Elect Jiang Deqing as Director For For Management 3c Elect Li Feide as Director For For Management 3d Elect Lu Xiaoji as Director For For Management 3e Elect Li Yang as Director For For Management 3f Elect Tan Jinsong as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 00382 Security ID: Y9536T111 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme 2 Approve Renewed Midea Framework For For Management Agreement and the Proposed Annual Caps 3 Approve ZS Framework Agreement and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- WELLYPOWER OPTRONICS CORPORATION Ticker: 3080 Security ID: Y9535M125 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Merge with Lextar For For Management Electronics Corp via Shares Swap 2 Approve Application for Revocation of For For Management the Public Offering and Termination of Listing 3 Approve Dissolution of the Company For For Management -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Mishra as Director For For Management 2 Elect B. Mishra as Managing Director For For Management and Approve His Remuneration 3 Approve Stock Option Plan Grant to B. For Against Management Mishra, Managing Director, Under the Welspun Managing Director Stock Option 2012 4 Approve Issuance of Shares to B. For For Management Mishra, Managing Director -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect K.H. Viswanathan as Director For For Management 4 Reelect R. Jain as Director For For Management 5 Approve MGB & Co. as Auditors For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WELTREND SEMICONDUCTOR INC Ticker: 2436 Security ID: Y95351105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Proposal of Capital Reduction For For Management for Cash Distribution 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 8.1 Elect Mr. James Y.G. Chou with None Against Shareholder Shareholder No.5 as Director 8.2 Elect Mr. Sam S.M. Lin with None Against Shareholder Shareholder No.12 as Director 8.3 Elect Mr. Jeff T.F. Tsai with None Against Shareholder Shareholder No.34 as Director 8.4 Elect Ms. Hsin-Rong Kuo with None Against Shareholder Shareholder No.81 as Director 8.5 Elect Mr. Jeng-Cheng Liu with None Against Shareholder Shareholder No.93 as Director 8.6 Elect Mr. Ken Hwang with Shareholder None Against Shareholder No.97 as Director 8.7 Elect Mr. Wen-Tsung Hsu with None Against Shareholder Shareholder No.58155 as Director 8.8 Elect Mr. Hsi-Kun Lin with Shareholder None Against Shareholder No.15 as Supervisor 8.9 Elect Mr. Yuan-Horng Lee with None Against Shareholder Shareholder No.157 as Supervisor 8.10 Elect Mr. Paul P.H. Liao, a None Against Shareholder Representative of FULFUND INVESTMENTS,INC. with Shareholder No. 331 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WESIZWE PLATINUM LTD Ticker: WEZ Security ID: S9674A103 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mlibo Mgudlwa as Director For Against Management 2 Re-elect Barrie Van Der Merwe as For Against Management Director 3 Elect Dexin Chen as Director For Against Management 4 Elect Jianke Gao as Director For For Management 5 Elect Robert Garnett as Director For For Management 6 Elect Jikang Li as Director For Against Management 7 Elect Michael Ma as Director For For Management 8 Elect James Ngculu as Director For Against Management 9 Elect Wiseman Nkuhlu as Director For For Management 10 Elect Liliang Teng as Director For Against Management 11 Elect James Zhang as Director For Against Management 12 Reappoint KPMG Inc as Auditors of the For For Management Company and Kobus Volschenk as the Designated Auditor 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of the Auditors 14 Elect Mike Eksteen as Member of the For For Management Audit and Risk Committee 15 Elect Robert Garnett as Member of the For For Management Audit and Risk Committee 16 Elect Jikang Li as Member of the Audit For Against Management and Risk Committee 17 Elect Wiseman Nkuhlu as Member of the For For Management Audit and Risk Committee 18 Approve Remuneration Philosophy For For Management 19 Place Authorised but Unissued Shares For Against Management under Control of Directors 20 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 21 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Approve Conversion of Share Capital to For For Management No Par Value Shares 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- WESIZWE PLATINUM LTD Ticker: WEZ Security ID: S9674A103 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Wesizwe Share Plan For Against Management 2 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' Reports and Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Ma Weiping as Director For For Management 3b Elect Wong Kun Kau as Director For For Management 3c Elect Tam King Ching Kenny as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte & Touche Tohmatsu For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 20 Percent 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHANIN PHARMACEUTICAL CO. Ticker: 016580 Security ID: Y95489103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Won-Beom as Inside Director For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Internal For For Management Regulations 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WING TAI MALAYSIA BHD Ticker: WINGTM Security ID: Y9586Z108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share and Special Dividend of MYR 0.03 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Chong Tet On as Director For For Management 5 Elect Ghazi bin Ishak as Director For For Management 6 Elect Mohamed Noordin bin Hassan as For For Management Director 7 Elect Roger Chan Wan Chung as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(i) and (ii) of the Circular to Shareholders Dated Oct. 30, 2012 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(iii) of the Circular to Shareholders Dated Oct. 30, 2012 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xingchun as Director For For Management 2b Elect Zhu Hongchan as Director For For Management 2c Elect Yasuhisa Yamamoto as Director For For Management 2d Elect Cui Yong as Director For For Management 2e Elect Ma Li as Director For For Management 2f Elect Daniel J. Miller as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Huang Hieng For For Management Hsiung(Hyley H. Huang)., with ID/Shareholder No.00000062 1.2 Elect Director Liu Hsiu Lien(Grace For For Management Liu), with ID/Shareholder No.00000063 1.3 Elect Director Huang Shih Chieh (Terry For For Management Huang) , with ID/Shareholder No. 00000068 1.4 Elect Director Hannstar Display Corp., For For Management with ID/Shareholder No.00172365 1.5 Elect Director Chang Mau-Chung (Frank For For Management Chang), with ID/Shareholder No.00326372 1.6 Elect Independent Director Liu For For Management Tseng-Feng , with ID/Shareholder No. 00101173 1.7 Elect Independent Director Chung For For Management Hui-Min, with ID/Shareholder No. 00122001 1.8 Elect Supervisor Huang Sheng Ming For For Management (Alex Huang), with ID/Shareholder No. 00000064 1.9 Elect Supervisor Lin, Lee, with For For Management ID/Shareholder No.00001090 1.10 Elect Supervisor Huang Jen-Hung, with For For Management ID/Shareholder No.00120107 1.11 Elect Supervisor Lee Cheng Few, with For For Management ID/Shareholder No.00092764 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Proposal of Issuance of For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISCOM CO. Ticker: 024070 Security ID: Y9668R107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Lee Byung-Jin as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve to Formulate Trading For For Management Procedures Governing Derivatives Products to Replace the Policies and Procedures Governing Financial Products for Foreign Exchange Risk Management 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Approve Proposal of Capital Increase For For Management by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management at the Rate of 0.01 Percent 3 Reelect R.A. Shah as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect S. Baru as Director For For Management 6 Elect D.S. Brar as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of B. Patel 8 Approve Remuneration to H.F. For Against Management Khorakiwala, Executive Director and Chairman 9 Approve Remuneration to H.H. For Against Management Khorakiwala, Executive Director 10 Approve Remuneration to M.H. For Against Management Khorakiwala, Managing Director -------------------------------------------------------------------------------- WOONGJIN CHEMICAL CO. Ticker: 008000 Security ID: Y1298J100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reverse Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and Two For For Management Non-Independent Non-Executive Directors (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor --------------------------------------------------------------------------------
WOONGJIN ENERGY CO LTD. Ticker: 103130 Security ID: Y9692L100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Reappoint Lee Jung-Hoon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOONGJIN HOLDINGS CO. Ticker: 016880 Security ID: Y9694Y100 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors, One For Against Management Non-Independent Non-Executive Director and Two Outside Directors 2 Reelect Shin Gwang-Su as CEO For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO. Ticker: 095720 Security ID: Y9692W106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Non-Independent Non-Executive Directors (Bundled) 4 Appoint Lee Joon-Hwa as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Yong-Man as Outside For For Management Director 3.2 Reelect Lee Doo-Hee as Outside Director For For Management 3.3 Reelect Lee Heon as Outside Director For For Management 3.4 Reelect Park Ji-Hwan as Outside For For Management Director 3.5 Elect Park Young-Soo as Outside For For Management Director 3.6 Elect Chae Hee-Yul as Outside Director For For Management 4.1 Reelect Lee Yong-Man as Member of For For Management Audit Committee 4.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 4.3 Reelect Lee Heon as Member of Audit For For Management Committee 4.4 Elect Park Young-Soo as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: 981063100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Yong-Man as Outside For For Management Director 3.2 Reelect Lee Doo-Hee as Outside Director For For Management 3.3 Reelect Lee Heon as Outside Director For For Management 3.4 Reelect Park Ji-Hwan as Outside For For Management Director 3.5 Elect Park Young-Soo as Outside For For Management Director 3.6 Elect Chae Hee-Yul as Outside Director For For Management 4.1 Reelect Lee Yong-Man as Member of For For Management Audit Committee 4.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 4.3 Reelect Lee Heon as Member of Audit For For Management Committee 4.4 Elect Park Young-Soo as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Soon-Woo as CEO For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: 981063100 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Soon-Woo as CEO For For Management -------------------------------------------------------------------------------- WOORI FINANCIAL CO. Ticker: 021960 Security ID: Y9703L107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 590 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, One For For Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 4 Elect Hwang Rok as CEO For For Management 5 Reelect Ahn Byung-Ok as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seon-Jae as Inside Director For Against Management 2 Elect Lee Seon-Jae as For Against Management Non-Outside-Director Member of Audit Committee -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share and KRW 150 per Class Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOOSUNG FEED CO. Ticker: 006980 Security ID: Y9695M105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 3 Reelect Two Inside Directors (Bundled) For For Management 4 Reappoint Moon Bong-Guk as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares For For Management through Cash Capital Increase 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect CHENG, WEN-TSUNG, with None Against Shareholder Shareholder No.1, as Director 5.2 Elect HSU, WEN-HUNG, with Shareholder None Against Shareholder No.3, as Director 5.3 Elect CHENG, KEN-YI, with ID No. None Against Shareholder A121284454, as Director 5.4 Elect SUN, CHI-WEN, with Shareholder None Against Shareholder No.11079, as Director 5.5 Elect SUNG KAO, HSIN-MING, with None Against Shareholder Shareholder No.55806, as Director 5.6 Elect a Representative of Tang Ye None Against Shareholder Investment Co., Ltd., with Shareholder No.9029, as Supervisor 5.7 Elect TSAI, KAO-CHUNG, with ID No. None Against Shareholder E121382253, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WTK HOLDINGS BHD. Ticker: WTK Security ID: Y9649X108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.28 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Wong Kie Chie as Director For Against Management 5 Elect Ting Soon Eng as Director For For Management 6 Elect See Huey Beng as Director For For Management 7 Elect Abdul Manap Ibrahim as Director For For Management 8 Elect Wong Kie Yik as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Abdul Manap Ibrahim to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Lin Pengjiu as Independent For For Management Non-Executive Director 1b Elect Huang Shumeng as Independent For For Management Non-Executive Director 2 Authorize Board to Fix Remuneration of For For Management Directors and to Enter into Service Contract -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declaration of a Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers, Certified Public Accountants as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 01899 Security ID: G9827V106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Liu Jinlan as Director For For Management 3a2 Elect Liu Xiang as Director For For Management 3a3 Elect Xu Chunhua as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Xinhua For For Management Winshare Publishing and Media Creativity Centre 2a Amend Article 2 of the Articles of For For Management Association 2b Amend Article 7 of the Articles of For For Management Association 2c Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Approve Use of Proceeds from the A For For Management Share Issue 3 Approve Dividends Distribution Plan For For Management 4 Authorize Board to Process the A Share For For Management Issue 5 Amend Articles of Association For For Management 6 Amend General Meeting Rules For For Management 7 Amend Board Meeting Rules For For Management 8 Amend Supervisory Committee Meeting For For Management Rules 9 Approve Connected Transaction System For For Management 10 Adopt Working System of the For For Management Independent Directors 11 Adopt Management Approach for External For For Management Security -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declaration of Final Dividend and Special Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Zhang Peng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Dividend For For Management Distribution 1 Approve Shareholders' Return Plan for For For Management the Three Years From 2012 to 2014 2a Approve Estimated Annual Cap For For For Management Continuing Connected Transactions With Xinjiang Wind Power Co. Ltd. 2b Approve Estimated Annual Cap For For For Management Continuing Connected Transactions With China Three Gorges New Energy Corporation 2c Approve Estimated Annual Cap For For For Management Continuing Connected Transactions With Xinjiang New Energy (Group) Co. Ltd. 3 Approve Connected Transactions For For Management Contemplated Under the Components Purchase Framework Agreements, Product Sales Framework Agreements, and Wind Power Services Framework Agreements for the Three Years Ending Dec. 31, 2015 and the Relevant Annual Caps 4 Elect Yu Shengjun as Director and For For Management Authorize Board to Fix His Remunerations -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Auditors and For For Management Audited Consolidated Financial Statements 4 Approve Final Dividend Distribution For For Management for the Year Ended Dec. 31, 2012 5 Approve 2012 Annual Report of the For For Management Company 6 Approve Report on Use of Proceeds for For For Management the Year of 2012 7 Approve Change in Investment of For For Management Committed Projects of Share Proceeds 8 Approve Application to Banks for For Against Management Credit Facilities of Not More than RMB 51 Billion 9 Approve Provision of Guarantees by the For Against Management Company for Its Subsidiaries 10 Appoint Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Company's PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 11a1 Elect Wu Gang as Director For For Management 11a2 Elect Li Ying as Director For For Management 11a3 Elect Hu Yang as Director For For Management 11a4 Elect Yu Shengjun as Director For For Management 11a5 Elect Wang Haibo as Director For For Management 11a6 Elect Cao Zhigang as Director For For Management 11b1 Elect Tin Yau Kelvin Wong as Director For For Management 11b2 Elect Yang Xiaosheng as Director For For Management 11b3 Elect Luo Zhenbang as Director For For Management 12a Elect Wang Mengqiu as Supervisor For For Management 12b Elect Wang Shiwei as Supervisor For For Management 12c Elect Luo Jun as Supervisor For For Management 13 Approve Remuneration of Each of the For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Mutual Supply Agreement For For Management 2 Approve Renewed Annual Caps For For Management 3 Elect Cao Sanxing as Supervisor For For Management 4 Approve that No Supervisor For For Management Remuneration Shall be Payable to Cao Sanxing 5 Authorize Any Director to Sign the For For Management Service Contracts with Cao Sanxing Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters 6 Approve Issue of Medium-Term Notes For For Management -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Commitee 3 Accept Financial Statements and For For Management Statutory Reports 4a Approve Bonus Remuneration Payable to For For Management Shi Wenfeng 4b Approve Bonus Remuneration Payable to For For Management Zhang Guohua 4c Approve Bonus Remuneration Payable to For For Management Liu Jun 5 Approve Non-Distribution of Dividends For For Management Recommended by the Board 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS CO., LTD. Ticker: 02088 Security ID: G9827P109 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Authorize Board to Give Effect to the Terms of the Acquisition Agreement and the Related Transactions -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS CO., LTD. Ticker: 02088 Security ID: G9827P109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yong as Director For For Management 2b Elect Wang Di as Director For Against Management 2c Elect Wang Fangming as Director For For Management 2d Elect Sun Xinhu as Director For For Management 2e Elect Shi Wei Chen as Director For Against Management 2f Elect Wang An as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS CO., LTD. Ticker: 02088 Security ID: G9827P109 Meeting Date: JUN 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Payment of Special Dividend -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 01368 Security ID: G98277109 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Reelect Ho Yui Pok, Eleutherius as For For Management Director 5 Reelect Tan Wee Seng as Director For For Management 6 Reelect Xu Peng Xiang as Director For For Management 7 Reelect Bao Ming Xiao as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 8 Approve Adjustment of Capital For For Management Structure by Reducing Authorized Common Stocks 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect To Kwan as Director For For Management 2b Elect Ng Wing Ka as Director For Against Management 2c Elect Leung Ting Yuk as Director For For Management 2d Elect Sun Liming as Director For Against Management 2e Elect Mu Guodong as Director For For Management 2f Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Lu Feng-Hai, a Representative of For For Management MOTC with Shareholder No.1, as Director 8.2 Elect Chen Chwen-Jinq, a For For Management Representative of MOTC with Shareholder No.1, as Director 8.3 Elect Chih-Tsong Hwang, a For For Management Representative of MOTC with Shareholder No.1, as Director 8.4 Elect Huang Shen Chi, a Representative For For Management of MOTC with Shareholder No.1, as Director 8.5 Elect Wu Youn-Ger, a Representative of For For Management MOTC with Shareholder No.1, as Director 8.6 Elect Huang Wen-Che, a Representative For For Management of MOTC with Shareholder No.1, as Director 8.7 Elect Leung Wing Kong Joseph, a For For Management Representative of Chinachem Group with Shareholder No.0170837, as Director 8.8 Elect Mon-Chang Hsieh, with For For Management Shareholder No.0550873 and ID No. Y120282017, as Director 8.9 Elect Chen Kuen-Mu,with ID No. For For Management E102488105, as Independent Director 8.10 Elect Jin-Ru Yen,with ID No. For For Management N120585211, as Independent Director 8.11 Elect Heng-Chih Chou,with ID No. For For Management C120271419, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: 02218 Security ID: Y97409125 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Purchase Framework For For Management Agreement, Supplemental Agreement, and Proposed Revised Annual Caps 2 Amend Articles of Articles of For For Management Association -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: Security ID: Y97409133 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of A Shares For For Management 1a Approve Class and Nominal Value of New For For Management Shares to be Issued in Relation to the Issue of A Shares 1b Approve Proposed Stock Exchange for For For Management Listing in Relation to the Issue of A Shares 1c Approve Number of A Shares to be For For Management Issued in Relation to the Issue of A Shares 1d Approve Target Subscribers in Relation For For Management to the Issue of A Shares 1e Approve Method of Issue in Relation to For For Management the Issue of A Shares 1f Approve Basis for Determination of the For For Management Issue Price in Relation to the Issue of A Shares 1g Approve Distribution of Accumulated For For Management Undistributed Profits in Relation to the Issue of A Shares 1h Approve Use of Proceeds in Relation to For For Management the Issue of A Shares 1i Approve Authorization to the Board in For For Management Relation to the Issue of A Shares 2 Approve the Amendments to the Articles For For Management 3 Adopt Rules for Shareholders' General For For Management Meetings 4 Adopt Rules for Board Meetings For For Management 5 Adopt Working Rules for Independent For For Management Directors 6 Adopt Rules for Connected Transactions For For Management 7 Adopt Rules for External Investment For For Management Management 8 Adopt Rules for Management of Raised For For Management Funds 9 Approve Adoption of the Plan for For For Management Dividend Distribution 10 Approve Establishment of the Strategy For For Management Committee 11 Approve Change of the Name of the For For Management Remuneration Committee to the Remuneration and Review Committee 12 Approve Change of the Name of the For For Management Audit Committee to the Audit and Review Committee 13 Elect Zhang Suoping as Shareholder For For Management Approved Supervisor 14 Adopt Rules for Supervisory Board For For Management Meetings -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: Security ID: Y97409133 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of A Shares For For Management 1a Approve Class and Nominal Value of New For For Management Shares to be Issued in Relation to the Issue of A Shares 1b Approve Proposed Stock Exchange for For For Management Listing in Relation to the Issue of A Shares 1c Approve Number of A Shares to be For For Management Issued in Relation to the Issue of A Shares 1d Approve Target Subscribers in Relation For For Management to the Issue of A Shares 1e Approve Method of Issue in Relation to For For Management the Issue of A Shares 1f Approve Basis for Determination of the For For Management Issue Price in Relation to the Issue of A Shares 1g Approve Distribution of Accumulated For For Management Undistributed Profits in Relation to the Issue of A Shares 1h Approve Use of Proceeds in Relation to For For Management the Issue of A Shares 1i Approve Authorization to the Board in For For Management Relation to the Issue of A Shares 2 Approve Amendments to the Articles For For Management 3 Adopt Rules for Shareholders' General For For Management Meetings 4 Adopt Rules for Board Meetings For For Management 5 Adopt Working Rules for Independent For For Management Directors 6 Adopt Rules for Connected Transactions For For Management 7 Adopt Rules for External Investment For For Management Management 8 Adopt Rules for Management of Raised For For Management Funds 9 Approve the Adoption of the Plan for For For Management Dividend Distribution 10 Adopt Rules for Supervisory Board For For Management Meetings -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: Security ID: Y97409133 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: Security ID: Y97409133 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan and For For Management Distribution of Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Elect Wang An as Director For For Management 7b Elect Zhang Hui as Director For For Management 7c Elect Wang Yan Hui as Director For For Management 7d Elect Liu Tsung-Yi as Director For For Management 7e Elect Gong Fan as Director For For Management 7f Elect Chow Kam Hung as Director For For Management 7g Elect Li Tong Ning as Director For For Management 8 Elect Wang Chun Tang as Supervisor For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For Against Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Sales of Assets and Discharge For Against Management Directors Involved in Transaction 6 Amend Company Articles For For Management 7 Elect Directors For Against Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Profit None None Management Distribution Policy 12 Receive Information on Company None None Management Disclosure Policy 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Charitable None None Management Donations 16 Receive Information on Related Party None None Management Transactions 17 Wishes None None Management -------------------------------------------------------------------------------- YEM CHIO CO., LTD. Ticker: 4306 Security ID: Y97649100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect Li Zhixian with Shareholder No.1 None Against Shareholder as Director 6.2 Elect Li Shuwei, Representative of None Against Shareholder Yashuo Co., Ltd. with Shareholder No. 7350, as Director 6.3 Elect Huang Hongquan, Representative None Against Shareholder of Yingquan International Co., Ltd. with Shareholder No.68, as Director 6.4 Elect Li Dingwen as Independent For For Management Director 6.5 Elect Zhang Shunjiao with Shareholder For For Management No.11104 as Independent Director 6.6 Elect Lin Sishan with Shareholder No. None Against Shareholder 352 as Supervisor 6.7 Elect Zeng Zhengjian with Shareholder None Against Shareholder No.634 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YEO HIAP SENG (MALAYSIA) BERHAD Ticker: YHS Security ID: Y97890100 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For For Management and Repayment Exercise -------------------------------------------------------------------------------- YESCO CO. Ticker: 015360 Security ID: Y97637105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,350 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Han Boo-Hwan as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YEUN CHYANG INDUSTRIAL CO., LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7 Elect Director Xu Mingxin, with None Against Shareholder Shareholder No.49 -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Lin Yishou, Representative of For For Management Jiayuan Investment Development Company with Shareholder No.28712, as Director 6.2 Elect Wu Linmao, Representative of For For Management Jiayuan Investment Development Company with Shareholder No.28712, as Director 6.3 Elect Liu Xiantong, Representative of For For Management Guoqiao Investment Development Company with Shareholder No.81896, as Director 6.4 Elect Li Bixian, Representative of For For Management Guoqiao Investment Development Company with Shareholder No.81896, as Director 6.5 Elect Huang Jingcong, Representative For For Management of Yaohui Investment Company with Shareholder No.168439, as Director 6.6 Elect Sun Jinshu as Independent For For Management Director 6.7 Elect Xie Qinghui as Independent For For Management Director 6.8 Elect Zheng Renying, Representative of For For Management Xinyang Investment Development Company with Shareholder No.28713, as Supervisor 6.9 Elect Zhang Hongchi, Representative of For For Management Xinyang Investment Development Company with Shareholder No.28713, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YIP'S CHEMICAL HLDGS LTD. Ticker: 00408 Security ID: G9842Z116 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend by Way of a For For Management Scrip Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wong Kam Yim as Director For For Management 4b Elect Li Wai Man, Peter as Director For Against Management 4c Elect Ho Sai Hou as Director For Against Management 4d Elect Li Chak Man as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: YNHPROP Security ID: Y9840L101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ching Nye Mi @ Chieng Ngie Chay For For Management as Director 4 Elect Robert Lim @ Lim Git Hooi as For For Management Director 5 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO. Ticker: 002920 Security ID: Y9847H103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Reelect Two Inside Directors and One For For Management Inside Director (Bundled) 3 Reelect Lee Myung-Joon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOOSUNG T&S CO. Ticker: 024800 Security ID: Y9847F107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 10 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Eun-Hee as Inside Director For For Management 4 Reappoint Kim Jae-Woo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Reelect Shin Dong-Yoon as Inside For For Management Director 3 Appoint Kwon Hoon-Sang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings -------------------------------------------------------------------------------- YOUNG POONG PRECISION INDUSTRIES CORP. Ticker: 036560 Security ID: Y9859R106 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Non-Independent Non-Executive Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: 009970 Security ID: Y98573101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Inside Directors For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Two Internal Auditors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD Ticker: 02268 Security ID: G98764106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Approve Bonus Issue For For Management 4 Elect Cao Xu as Director For For Management 5 Elect Zhang Daopei as Director For For Management 6 Elect Chen Lihui as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Michael Yeoh Sock Siong as For For Management Director 3 Elect Yeoh Soo Keng as Director For For Management 4 Elect Faiz Bin Ishak as Director For For Management 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Yahya Bin Ismail as Director For For Management 7 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BHD. Ticker: YTLLAND Security ID: Y83940109 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For For Management 2 Elect Yeoh Seok Hong as Director For For Management 3 Elect Suleiman Bin Abdul Manan as For For Management Director 4 Elect Abu Hassan Bin Othman as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Director Ting-Chien Shen, a For For Management Representative of Modern Investments Co., Ltd. with Shareholder No.389144 5.2 Elect Director Wei-Chen Ma, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No.366956 5.3 Elect Director Jin-Long Fang, a For For Management Representative of Tsun Chueh Investments Co., Ltd with Shareholder No.366956 5.4 Elect Director Wu-Tien Lin, a For For Management Representative of Modern Investments Co., Ltd with Shareholder No.389144 5.5 Elect Director Hsien-Tao Chiu, a For For Management Representative of Hsu Tong Investments Co., Ltd. with Shareholder No.460173 5.6 Elect Director Ming-Hong Ho, a For For Management Representative of Hsu Tong Investments Co., Ltd. with Shareholder No.460173 5.7 Elect Independent Director Dah-Hsian For For Management Seetoo with ID No.A10086XXXX 5.8 Elect Independent Director Cheng-Ji For For Management Lin with ID No.B10144XXXX 5.9 Elect Independent Director Hsing-Yi For For Management Chow with ID No.A12015XXXX -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription, Assignment, and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect Zhang Zhaoxing as Director For For Management 3b Elect Yu Lup Fat Joseph as Director For Against Management 3c Elect Lee Ka Lun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHWA SECURITIES CO. Ticker: 003460 Security ID: Y9875M107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Amend Terms of Severance Payments to For Against Management Executives 3.1 Reelect Two Inside Directors For For Management 3.2 Elect Cho Young-Seok as Outside For For Management Director 4 Reappoint Kim Jong-Hak as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director Yan Kaitai, a For For Management Representative of Tai Yuen Textile Co. , Ltd., with Shareholder No.94 6.2 Elect Director Lin Xinyi, a For For Management Representative of Tai Yuen Textile Co. , Ltd., with Shareholder No.94 6.3 Elect Director Chen Guorong, a For For Management Representative of Tai Yuen Textile Co. , Ltd., with Shareholder No.94 6.4 Elect Director Huang Richen, a For For Management Representative of Tai Yuen Textile Co. , Ltd., with Shareholder No.94 6.5 Elect Director Chen Lilian, a For For Management Representative of China Automobile Industry Co., Ltd., with Shareholder No.14181 6.6 Elect Director Zhang Liang, a For For Management Representative of China Automobile Industry Co., Ltd., with Shareholder No.14181 6.7 Elect Director Yao Zhenxiang, a For For Management Representative of Yanqing Ling Industrial Development Foundation, with Shareholder No.10 6.8 Elect Independent Director You For For Management Shengfu, with ID H10191XXXX 6.9 Elect Independent Director Xie Yihong, For For Management with ID F12223XXXX 6.10 Elect Supervisor Qi Weigong, a For For Management Representative of Lewen Industrial Co. , Ltd., with Shareholder No.208820 6.11 Elect Supervisor Li Junzhong, a For For Management Representative of Lewen Industrial Co. , Ltd., with Shareholder No.208820 6.12 Elect Supervisor Liu Xingtai, a For For Management Representative of Lewen Industrial Co. , Ltd., with Shareholder No.208820 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Board Meetings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees, Liabilities Commitment and Contingencies 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 01628 Security ID: G9884T101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Bonus Issue For For Management 3a Elect Kwok Ying Lan as Director and For For Management Authorize Board to Fix Her Remuneration 3b Elect Gu Jiande as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Lam Kwong Siu as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issue of Bonus Shares For For Management -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: Security ID: S9897L100 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Capevin Holdings For For Management Limited 2 Amend Management Agreement For For Management -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: Security ID: S9897L100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2013 2.1.1 Re-elect Johannes Mouton as Director For Against Management 2.1.2 Re-elect Michiel du Pre le Roux as For For Management Director 2.1.3 Elect Norman Celliers as Director For For Management 2.1.4 Re-elect Antonie Jacobs as Director For Against Management 2.2.1 Re-elect Michiel du Pre le Roux as For For Management Member of the Audit and Risk Committee 2.2.2 Re-elect George Eksteen as Member of For For Management the Audit and Risk Committee 2.2.3 Re-elect Lambert Retief as Member of For For Management the Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.1.2 Approve Financial Assistance for the For For Management Acquisition of Shares in a Related or Inter-related Company 3.2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.3.1 Approve Conversion of the Authorised For For Management and Issued Share Capital to Shares of No Par Value 3.3.2 Approve Increase in Authorised For For Management Ordinary Share Capital 3.4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect S. Chandra as Director For Against Management 4 Reelect M.Y. Khan as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZEE LEARN LTD. Ticker: 533287 Security ID: Y98873105 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect H. Mody as Director For For Management 3 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan Grants to For For Management Employees and Directors of Susbsidiary/Holding Companies Under the Employees Stock Option Scheme ZLL-ESOP 2010 5 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ZELAN BHD. Ticker: ZELAN Security ID: Y9893B109 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ooi Teik Huat as Director For For Management 2 Elect Mohd Nor bin Idrus as Director For For Management 3 Elect Abdullah bin Mohd Yusof as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ZELAN BHD. Ticker: ZELAN Security ID: Y9893B109 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management Between Zelan Construction Sdn. Bhd. and Kiara Teratai Sdn. Bhd. (Zelan-Kiara Teratai JV) 2 Approve Contract for the Construction For For Management of an Integrated Immigration, Custom, Quarantine, and Security Complex for a Total Contract Value of MYR 310 Million Between Northern Gateway Infrastructure Sdn. Bhd. and Zelan-Kiara Teratai JV -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees --------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Reelect J. Levack as Director For For Management 4 Reelect P.K. Mohapatra as Director For For Management 5 Reelect V. Kasturirangan as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend 2006 Employees Stock Options For Against Management Plan (2006 ESOP) Re: Increase in Maximum Number of Options Allotted Under the 2006 ESOP, Increase in Maximum Number of Options Per Participant, and Term of the 2006 ESOP -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 00672 Security ID: G9892R105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Shi Kancheng as Director For For Management 2a2 Elect Lou Yifei as Director For For Management 2a3 Elect Zhang Huaqiao as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO LTD Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Capital For For Management Reserves 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Supervisor No.1 None Against Shareholder 4.7 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Huang, Chi-Jui, with Shareholder None Against Shareholder No.1, as Director 5.2 Elect Hsiao, Hung-Chi, with None Against Shareholder Shareholder No.5, as Director 5.3 Elect Lin, Ching-Hui, with Shareholder None Against Shareholder No.30, as Director 5.4 Elect Huang, Chi-Nan, with Shareholder None Against Shareholder No.2, as Director 5.5 Elect Hwang, Chii-An, with Shareholder None Against Shareholder No.4, as Director 5.6 Elect Director Lin, I-Chuan, with None Against Shareholder Shareholder No.120, as Director 5.7 Elect Director Leong, Loc-Heng with None Against Shareholder Shareholder No.33, as Director 5.8 Elect Director Chiang, Wen-Hsien, with None Against Shareholder Shareholder No.31, as Director 5.9 Elect Director Ho, Wen-Shun, with None Against Shareholder Shareholder No.600, as Director 5.10 Elect Hsieh, Chu-Chuan, with None Against Shareholder Shareholder No.115, as Supervisor 5.11 Elect Supervisor Chen, Li-Chin, with None Against Shareholder Shareholder No.378, as Supervisor 5.12 Elect Supervisor Chen Shu-Fang, with None Against Shareholder ID j221132562, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZIPPY TECHNOLOGY CORP. Ticker: 2420 Security ID: Y98914107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Director Zhou Jinwen with None Against Shareholder Shareholder No. 2 8.2 Elect Director Gao Mingchuan with None Against Shareholder Shareholder No. 3 8.3 Elect Director Cai Jinshan with None Against Shareholder Shareholder No. 4 8.4 Elect Director Shi Chunde with None Against Shareholder Shareholder No. 17 8.5 Elect Director Zhou Guoxian with None Against Shareholder Shareholder No. 33709 8.6 Elect Director Lin Xianzhang with None Against Shareholder Shareholder No. 29155 8.7 Elect Director Hong Lixiang with None Against Shareholder Shareholder No. 7345 8.8 Elect Supervisor Zhong Yanyan with None Against Shareholder Shareholder No. 1 8.9 Elect Supervisor Su Zhirong with None Against Shareholder Shareholder No. 67 8.10 Elect Supervisor Wu Youquan with None Against Shareholder Shareholder No.33715 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: ADPV19426 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors of the Company 3b Appoint KPMG as International Auditors For For Management of the Company 3c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 4 Accept Report of Settlement Accounts For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Accept Full Text and Summary Annual For For Management Report of A Shares for the Year 2012 7 Accept Annual Report of H Shares for For For Management the Year 2012 8 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 9 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 10 Approve Application by the Company for For For Management Credit Facilities and Financing 11 Approve Provision of Guarantees to For For Management Wholly-Owned Subsidiaries of the Company -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI Ticker: ZOREN Security ID: M9895U108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Internal Audit Report For For Management 6 Accept External Audit Report For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Profit Distribution Policy For Against Management 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Corporate None None Management Governance Compliance Report 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 17 Receive Information on Related Party None None Management Transactions 18 Amend Company Articles For For Management 19 Approve Working Principles of the For For Management General Assembly 20 Close Meeting None None Management -------------------------------------------------------------------------------- ZUARI GLOBAL LIMITED Ticker: 500780 Security ID: Y9893J136 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee of up to For For Management INR 39 Billion to Zuari Holdings Ltd 2 Approve Corporate Guarantee of up to For For Management INR 660 Million to Indian Furniture Products Ltd -------------------------------------------------------------------------------- ZUARI GLOBAL LIMITED Ticker: 500780 Security ID: Y9893J136 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect H.S. Bawa as Director For For Management 4 Reelect J. Poddar as Director For Against Management 5 Reelect S.P. Tyagi as Director For Against Management 6 Approve S. R. Batliboi & Co. as For For Management Auditors 7 Approve Corporate Guarantee of up to For For Management INR 39 Billion to Zuari Holdings Ltd. 8 Approve Corporate Guarantee of up to For For Management INR 660 Million to Indian Furniture Products Ltd. 9 Approve Investment of up to INR 500 For Against Management Million in Texmaco Infrastructure and Holdings Ltd. -------------------------------------------------------------------------------- ZUARI HOLDINGS LTD. Ticker: Security ID: Y9887H104 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect N.S. Krishnan as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S.K. Poddar as Director For For Management 6 Elect H.S. Bawa as Director For For Management 7 Elect J.N. Godbole as Director For For Management 8 Elect M. Wadia as Director For For Management 9 Elect A. Poddar as Director For For Management 10 Elect A. Duggal as Director For For Management 11 Approve Investment in MCA Phosphates For For Management PTE Ltd. 12 Approve Commission Remuneration of For For Management Non-Executive Directors 13 Approve Employee Stock Option Scheme For Against Management -------------------------------------------------------------------------------- ZUARI HOLDINGS LTD. Ticker: Security ID: Y9887H104 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Zuari Agro For For Management Chemicals Ltd. and Amend Memorandum and Articles of Association to Reflect Change in Company Name 2 Approve Loans and/or Inter-Corporate For Against Management Deposits of up to INR 200 Million to Zuari Global Ltd. -------------------------------------------------------------------------------- ZYLOG SYSTEMS LTD. Ticker: 532883 Security ID: Y9895D111 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 10.00 For For Management Per Share 3 Reelect S. Rajagopal as Director For For Management 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Ketan Pathak as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P. Srikanth as Executive For Against Management Director and Approve His Remuneration 7 Reelect S. Venkatraman as Chairman and For For Management CEO and Approve His Remuneration 8 Reelect R. Sesharathnam as Managing For For Management Director and COO and Approve His Remuneration
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): Dimensional Emerging Markets Value Fund
By: /s/David G. Booth
Name: David G. Booth
Title: Chairman, Trustee, President and Co-Chief Executive Officer
Date: August 26, 2013