************************* FORM N−PX REPORT **************************
ICA File Number: 811−7440
Reporting Period: 07/01/2013 − 06/30/2014
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: 07/01/2013 − 06/30/2014
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07440 Reporting Period: 07/01/2013 - 06/30/2014 Dimensional Emerging Markets Value Fund =================== Dimensional Emerging Markets Value Fund ==================== 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ding Huihuang as Director For For Management 2a2 Elect Ding Huirong as Director For For Management 2a3 Elect Wang Jiabi 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 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 -------------------------------------------------------------------------------- A & M REALTY BHD. Ticker: A&M Security ID: Y0124F100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # 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 0.015 Per Share 3 Elect Ng Thian Kwee as Director For For Management 4 Elect Steven Junior Ng Kwee Leng as For For Management Director 5 Elect Abdul Halim bin Dato? Haji Abdul For For Management Rauf as Director 6 Elect Mat Ripen bin Mat Elah as For For Management Director 7 Elect Sak Cheng Lum as Director For For Management 8 Approve HLB Ler Lum 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 Sak Cheng Lum to Continue For For Management Office as Independent Non-Executive Director 12 Approve Mat Ripen bin Mat Elah to For For Management Continue Office as Independent Non-Executive Director 13 Approve Tan Jiu See to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- A. SORIANO CORPORATION Ticker: ANS Security ID: Y8068W112 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the April 17, For For Management 2013 Annual Meeting of Stockholders 2 Approve the 2013 Annual Report of the For For Management Corporation 3.1 Elect Andres Soriano III as a Director For For Management 3.2 Elect Eduardo J. Soriano as a Director For For Management 3.3 Elect Ernest K. Cuyegkeng as a Director For Against Management 3.4 Elect John L. Gokongwei, Jr. as a For For Management Director 3.5 Elect Oscar J. Hilado as a Director For For Management 3.6 Elect Jose C. Ibazeta as a Director For For Management 3.7 Elect Roberto R. Romulo as a Director For For Management 4 Amend Article IV of Articles of For For Management Incorporation to Specify the Complete Address of the Corporation 5 Approve the Stock Incentive Plan of For Against Management the Corporation 6 Appoint SGV & Co. as External Auditors For For Management of the Company 7 Ratify All Acts, Contracts, and For For Management Resolutions of Management and the Board of Directors since the Last Annual Meeting of the Corporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- A.J. PLAST PUBLIC CO., LTD. Ticker: AJ Security ID: Y00308174 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Omission of Dividends For For Management 5.1 Elect Narong Suthisamphat as Director For For Management 5.2 Elect Napaporn Suthipongchai as For For Management Director 5.3 Elect Thien Rattitamkul 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 -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Conversion of the For For Management Preferred Shares to Ordinary Shares 3 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 4 Amend Articles of Association For For Management 5 Elect Yoshiki Kishimoto as Director For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.49 Per Share For For Management 5.1 Elect Hideo Hatada as Director For For Management 5.2 Elect Pipat R. Punya as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Pro-Rata Dividend at 8 Percent For For Management Per Annum Up to June 16, 2012 and Pro-Rata Dividend at 10 Percent Per Annum Up to June 17, 2012 on Non-Convertible Cumulative Redeemable Preference Shares 3 Approve Dividend at 10 Percent Per For For Management Annum on Non-Convertible Cumulative Redeemable Preference Shares for Year Ended March 31, 2013 4 Approve Dividend at 9.25 Percent Per For For Management Annum on Non-Convertible Cumulative Redeemable Preference Shares for Year Ended March 31, 2013 5 Approve Dividend on Equity Shares of For For Management INR 3.60 Per Share 6 Reelect P. Venkateswaran as Director For Against Management 7 Reelect C.P. Gopalkrishnan as Director For For Management 8 Approve Ford, Rhodes, Parks & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect A.K. Rout as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to For For Management Promoters and/or Promoter Group -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S. Dalal as Director For Against Management 3 Reelect A.R. Chitnis as Director For Against Management 4 Approve Nisar & Kumar as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of A. Phatak as Executive Director 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: MAR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management 2 Amend Memorandum of Association to For Against Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital 4 Approve Increase in Borrowing Powers For Against Management 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Appointment and Remuneration For For Management of W.Z. Abdi as Managing Director 7 Approve Appointment and Remuneration For For Management of S. Muthuswamy as Executive Director -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Lee,Yen-Sung, a Representative None Against Shareholder of Kuan Xin Investment Corp. with Shareholder No. 248318, as Non-Independent Director 7.2 Elect Huang kuo-Hsiu, with Shareholder None Against Shareholder No. 712, as Non-Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 2.1 Elect Stan Shih, with Shareholder No. For For Management 2, as Non-Independent Director 2.2 Elect George Huang, with Shareholder For For Management No. 5, as Non-Independen Director 2.3 Elect Hsin-I Lin, with Shareholder No. For For Management 620875, as Non-Independen Director 2.4 Elect Carolyn Yeh, a Representative of For For Management Hung Rouan Investment Corp. with Shareholder No. 5978, as Non-Independen Director 2.5 Elect Philip Peng, a Representative of For For Management Smart Capital Corp. with Shareholder No. 545878, as Non-Independen Director 2.6 Elect Jason C.S. Chen, with For For Management Shareholder No. 857788, as Non-Independen Director 2.7 Elect F. C. Tseng, with Shareholder No. For For Management 771487, as Independent Director 2.8 Elect Ji-Ren Lee, with Shareholder No. For For Management 857786, as Independent Director 2.9 Elect Chin-Cheng Wu, with Shareholder For For Management No. 857787, as Independent Director 3 Approve 2013 Business Operations For For Management Report and Financial Statements 4 Approve 2013 Statement of Profit and For For Management Loss Appropriation 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets/Amend Foreign Exchange Risk Management Policy and Guidelines/Amend Procedures for Lending Funds to Other Parties/Amend Procedures for Endorsement and Guarantees 7 Approve Issuance of Restricted Stocks For Against Management to Important Employees 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACES ELECTRONIC CO., LTD. Ticker: 3605 Security ID: Y0008B100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve 2014 Issuance of Restricted For Against Management Stocks 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORP Ticker: 1715 Security ID: Y0280Y109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ACTION ELECTRONICS CO., LTD. Ticker: 3024 Security ID: Y0010M102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Abolishment of Rules and For For Management Procedures for Election of Directors and Supervisors and Approve Formulation of Rules and Procedures for Election of Directors 8.1 Elect PENG CHIUN-PING, with None Against Shareholder Shareholder No. 1, as Non-Independent Director 8.2 Elect PENG WEN-CHIH, with Shareholder None Against Shareholder No. 5, as Non-Independent Director 8.3 Elect CHAO TENG PANG, with Shareholder None Against Shareholder No. 98, as Non-Independent Director 8.4 Elect PENG TING-YU, with Shareholder None Against Shareholder No. 730, as Non-Independent Director 8.5 Elect PENG BO ZHANG, a Representative None Against Shareholder of Dabai Investment Co., Ltd., with Shareholder No. 93249, as Non-Independent Director 8.6 Elect LAI-WEN-HSIN, a Representative None Against Shareholder of Huayi Investment Co., Ltd., with Shareholder No. 31, as Non-Independent Director 8.7 Elect SHUY JIN-LU, with Shareholder No. None Against Shareholder 70, as Non-Independent Director 8.8 Elect Liu Chiu Chi, with Shareholder None Against Shareholder No. 30780, as Non-Independent Director 8.9 Elect Soren S.J. Liao, with ID No. For For Management N10112xxxx, as Independent Director 8.10 Elect Tang Peng Chin, with For For Management Shareholder No. 63038, as Independent Director 8.11 Elect Su Long Te, with ID No. For For Management Q10005xxxx, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: AUG 14, 2013 Meeting Type: Special 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 Amend Company Articles For For Management 4 Approve Working Principles of the For For Management General Assembly 5 Elect Directors For For Management 6 Wishes None None Management -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: MAR 28, 2014 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 Profit Distribution Policy For Against 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 Receive Information on Commercial None None Management Transactions with Company 13 Ratify External Auditors For For Management 14 Amend Company Articles For For 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 18 Approve Donation Policy For Against Management 19 Approve Upper Limit of Donations for For Against Management 2014 20 Receive Information on Remuneration None None Management Policy 21 Receive Information on Company None None Management Disclosure Policy 22 Wishes None None Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 08, 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 1.40 Per Share For For Management 3 Reelect V.S. Adani as Director For For Management 4 Reelect A. Ahuja as Director For For Management 5 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Dholakia as Director For For Management 7 Elect B. Desai as Director For Against Management 8 Approve Reappointment and Remuneration For For Management of G.S. Adani as Executive Chairman -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Ranchan as Director For For Management 3 Reelect B.B. Tandon as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect C.P. Jain as Director For For Management 6 Approve Reappointment of R.S. Adani as For For Management Managing Director -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2013 2.1 Elect Cecil Maswanganyi as Alternate For For Management Director 2.2 Elect Sindi Mabaso-Konyana as Director For For Management 3.1 Re-elect Anthony Sher as Director For For Management 3.2 Re-elect JJ Njeke as Director For For Management 3.3 Re-elect Nontobeko Ndhlazi as Director For For Management 3.4 Re-elect Gugu Dingaan 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 4.3 Elect Sindi Mabaso-Koyana as Member of For For Management the Audit and Risk Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance for the For Against Management Subscription of Any Debt Securities and the Provision of Loans or Other Financial Assistance to Related and Inter-related Companies 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 22, 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: JUN 18, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Funding the Acquisition 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADESE ALISVERIS MERKEZLERI TICARET AS Ticker: ADESE Security ID: M0179T107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 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 Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2014 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 Wishes None None Management -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: SEP 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 Final Dividend of INR 6.50 Per For For Management Equity Share and Dividend of INR 6.00 Per Preference Share 3 Reelect K.M. Birla as Director For Against Management 4 Reelect G.P. Gupta as Director For For Management 5 Reelect T. Chattopadhyay as Director For Against Management 6 Approve Khimji Kunverji & Co. and S.R. For For Management Batliboi & Co. LLP 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 L. Naik as Director and Approve For Against Management His Appointment and Remuneration as Deputy Managing Director 9 Approve Employee Stock Options Scheme For Against Management 2013 (ESOS 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Holding/Subsidiary Companies Under the ESOS 2013 -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO., LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED-CONNECTEK INC. Ticker: 5491 Security ID: Y0014N106 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVENTA BHD Ticker: ADVENTA Security ID: Y0017J102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Toh Seng Thong as Director For For Management 3 Elect Edmond Cheah Swee Leng as For For Management Director 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and with ML Watson as the Individual Registered Auditor 3.1 Re-elect Richard Dunne as Director For For Management 3.2 Re-elect Allen Morgan as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4 Re-elect Mark Kathan as Director For For Management 5.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against 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: 161000 Security ID: Y0016S129 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abd Malik bin A Rahman as For For Management Director 3 Elect Alauddin bin Dato' Mohd Sheriff For For Management as Director 4 Elect Ignatius Chan Tze Ching as For For Management Director 5 Elect Rosnah binti Omar as Director For For Management 6 Elect Mustafa bin Mohamad Ali as For For Management Director 7 Approve Remuneration of Directors 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 21, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management -------------------------------------------------------------------------------- AFGRI LTD Ticker: AFR Security ID: S00950105 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Elect Louisa Stephens as Director For For Management 3 Elect Louis von Zeuner as Director For For Management 4 Elect Johan Geel as Director For For Management 5 Re-elect Dave Barber as Director For For Management 6 Re-elect Linda de Beer as Director For For Management 7 Re-elect Lwazi Koyana as Director For For Management 8.1 Re-elect Dave Barber as Member of the For For Management Audit and Risk Committee 8.2 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Nick Wentzel as Member of the For For Management Audit and Risk Committee 8.4 Elect Louisa Stephens as Member of the For For Management Audit and Risk Committee 8.5 Elect Louis von Zeuner as Member of For For Management the Audit and Risk Committee 9.1 Re-elect Theo Vorster as Member of the For For Management Social and Ethics Committee 9.2 Re-elect Chris Venter as Member of the For For Management Social and Ethics Committee 9.3 Elect Nick Wentzel as Member of the For For Management Social and Ethics Committee 9.4 Elect Linda de Beer as Member of the For For Management Social and Ethics Committee 9.5 Elect Louisa Stephens as Member of the For For Management Social and Ethics Committee 10 Appoint Deloitte & Touche as Auditors For For Management of the Company with AJ Dennis as the Individual Designated Auditor 11 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For For Management for the Period Commencing 1 November 2013 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for For Against Management Subscription of Securities to Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- AFGRI LTD Ticker: AFR Security ID: S00950105 Meeting Date: NOV 19, 2013 Meeting Type: Court Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution 1 if Scheme Lapses and Is Not Continued 1 Approve the Management Reinvestment For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 4 Approve Financial Assistance to the For For Management BEE Companies 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morris Mthombeni as Director For For Management 2 Re-elect Antonio Fourie as Director None None Management 3 Re-elect Thamsanqa Sokutu as Director None None Management 4 Re-elect Mutle Mogase 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 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Approve the Forfeitable Share Plan and For For Management the Conditional Share Plan 8 Approve Substitution of Existing LTIPs For For Management with Allocations in terms of the Forfeitable Share Plan 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Re-elect Dr Manana Bakane-Tuoane as For For Management Director 3 Re-elect Frank Abbott as Director For For Management 4 Re-elect Tom Boardman as Director For For Management 5 Elect Dan Simelane as Director For For Management 6 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company and Ernest Botha as the Designated Auditor 7.1 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 7.2 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 7.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 7.5 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 8 Approve Remuneration Report For Against Management 9 Accept the Company's Social and Ethics For For Management Committee Report 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 12 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 13 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 14 Approve Increase in the Fee for the For For Management Lead Independent Non-executive Director 15 Approve Financial Assistance to For For Management Related or Inter-related Companies 16 Approve Financial Assistance for For For Management Subscription of Securities Issued or to be Issued by the Company or Related or Inter-related Company 17 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # 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 Chan Cheuk Yin as Director For Against Management 4 Elect Chan Cheuk Hei as Director For For Management 5 Elect Kwong Che Keung, Gordon as For Against Management Director 6 Elect Huang Fengchao as Director For For Management 7 Elect Liang Zhengjian as Director For For Management 8 Elect Chen Zhongqi as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve USD Notes Indemnity, RMB Notes For For Management Indemnity and Related Transactions -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Special Business None None Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve the Amendments to the Articles For For Management of Association 3a Approve Type and Number of Securities For For Management to be Issued Under the Issuance Plan for Preference Shares 3b Approve Duration of the Issuance Plan For For Management for Preference Shares 3c Approve Method of the Issuance Plan For For Management for Preference Shares 3d Approve Subscribers of the Issuance For For Management Plan for Preference Shares 3e Approve Nominal Value and Issuance For For Management Price Under the Issuance Plan for Preference Shares 3f Approve Dividend Distribution For For Management Provisions Under the Issuance Plan for Preference Shares 3g Approve Optional Redemption Provisions For For Management Under the Issuance Plan for Preference Shares 3h Approve Mandatory Conversion For For Management Provisions Under the Issuance Plan for Preference Shares 3i Approve Restriction On and Restoration For For Management of Voting Rights Under the Issuance Plan for Preference Shares 3j Approve Sequence of Settlement and For For Management Method of Liquidation Under the Issuance Plan for Preference Shares 3k Approve Use of Proceeds Under the For For Management Issuance Plan for Preference Shares 3l Approve Rating Arrangement Under the For For Management Issuance Plan for Preference Shares 3m Approve Guarantee Arrangement Under For For Management the Issuance Plan for Preference Shares 3n Approve Transfer Arrangement Under the For For Management Issuance Plan for Preference Shares 3o Approve Effective Period of the For For Management Resolution of the Issuance Plan for Preference Shares 3p Approve Authorization of the Issuance For For Management of Preference Shares - Ordinary Business None None Management 4 Approve Compensation on Instant For For Management Returns to Shareholders after Issuance of Preference Shares 5 Accept Feasibility Analysis Report of For For Management the Use of Proceeds 6 Approve Shareholders Return Plan for For For Management 2014-2016 7 Accept 2013 Work Report of the Board For For Management of Directors 8 Accept 2013 Work Report of the Board For For Management of Supervisors 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Fixed Assets Investment Budget For For Management 12 Elect Frederick Ma Si-hang as Director For For Management 13 Elect Wen Tiejun as Director For For Management 14 Elect as Wang Xingchun as a Supervisor For For Management Representing Shareholders 15 Approve Final Remuneration Plan for For For Management Directors and Supervisors for 2012 16 Appoint External Auditors For For Management 17 Elect Zhou Ke as Director For For Shareholder -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AHMAD ZAKI RESOURCES BHD Ticker: AZRB Security ID: Y0028H103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Aman Bin Raja Haji Ahmad as For For Management Director 3 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 4 Elect Zulkifli Bin Haji W Muda as For For Management Director 5 Elect Ahmad Farid Bin Haji Wan Salleh For For Management as Director 6 Approve Deloitte 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 Aman Bin Raja Haji Ahmad to For For Management Continue Office as Independent Non-Executive Director 10 Approve A. Rahman @ Omar Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 11 Approve Ismail @ Mansor Bin Said to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- AIMCORE TECHNOLOGY CO., LTD. Ticker: 3615 Security ID: Y0029F106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Ye Chuijing, a Representative of None Against Shareholder Ritek Corporation, with Shareholder No. 1, as Non-independent Director 4.2 Elect Yang Weifen, a Representative of None Against Shareholder Ritek Corporation, with Shareholder No. 1, as Non-independent Director 4.3 Elect Pan Yanmin, a Representative of None Against Shareholder Ritek Corporation, with Shareholder No. 1, as Non-independent Director 4.4 Elect Zhou Wanshun, with Shareholder None Against Shareholder No. 1309, as Non-independent Director 4.5 Elect Hong Shunqing, with Shareholder For For Management No. 14250, as Independent Director 4.6 Elect Chen Junzhao, with Shareholder For For Management No. 1308, as Independent Director 4.7 Elect Lv Boneng as Independent Director For For Management 4.8 Elect Guo Zhongqian, with Shareholder None Against Shareholder No. 1306, as Supervisor 4.9 Elect Lin Qingrong, with Shareholder None Against Shareholder No. 170, as Supervisor 4.10 Elect Liu Rongsen as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives
-------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Changshun as Director For For Management 1b Elect Wang Yinxiang as Director For For Management 1c Elect Cao Jianxiong as Director For For Management 1d Elect Sun Yude as Director For For Management 1e Elect Christopher Dale Pratt as For Against Management Director 1f Elect Ian Sai Cheung Shiu as Director For For Management 1g Elect Cai Jianjiang as Director For For Management 1h Elect Fan Cheng as Director For For Management 1i Elect Fu Yang as Director For For Management 1j Elect Yang Yuzhong as Director For For Management 1k Elect Pan Xiaojiang as Director For For Management 1l Elect Simon To Chi Keung as Director For For Management 1m Approve Emoluments of Directors For For Management 2a Elect Li Qingling as Supervisor For For Management 2b Elect He Chaofan as Supervisor For For Management 2c Elect Zhou Feng as Supervisor For For Management 2d Approve Emoluments of Supervisors For For Management 3 Approve Framework Agreement and For For Management Proposed Annual Caps -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint KPMG as International For For Management Auditor and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 6 Approve Increase of Remuneration of For For Management Independent Non-Executive Directors of the Company 7a Elect Song Zhiyong as Director For For Management 7b Elect John Robert Slosar as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Issue Debt For Against Management Financing Instruments -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # 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 Approve Remuneration of Directors For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Mohd Omar Bin Mustapha as For For Management Director 6 Elect Robert Aaron Milton as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- AJMERA REALTY & INFRA INDIA LTD Ticker: 513349 Security ID: Y0034J127 Meeting Date: SEP 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 1.50 Per Share For For Management 3 Reelect A.C. Patel as Director For For Management 4 Reelect M.I. Ajmera as Director For For Management 5 Approve V Parekh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Other Object Clause (III-C) of For For Management the Memorandum of Association 7 Approve Commencement of New Business For For Management Activities Specified in the Other Object Clause (III-C) of the Memorandum of Association -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 200 per Share 3 Amend Articles of Incorporation 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 -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 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 Ratify Director Appointment 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 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 Approve Upper Limit of Donations for For For Management 2014 14 Approve Profit Distribution Policy For For Management 15 Receive Information on Remuneration None None Management Policy -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: DEC 13, 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 Against Management -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: MAR 31, 2014 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 For For Management 6 Approve Allocation of Income and For For Management Profit Distribution Policy 7 Ratify External Auditors For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 11 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: OCT 24, 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 Share Buyback For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: APR 28, 2014 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 Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Receive Information on Directorships None None Management 10 Fix Number of Directors and their Term For For Management of Office 11 Elect Directors For For Management 12 Approve Remuneration Policy For For Management 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Appointment of Surveyors For For Management 16 Approve Upper Limit of Donations for For Against Management 2014 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: MAR 28, 2014 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 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Related Party None None Management Transactions 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 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on Charitable None None Management Donations 15 Approve Profit Distribution Policy For For Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: MAR 28, 2014 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 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For For Management 6 Accept Financial Statements For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors For For Management 9 Approve Discharge of Board For For Management 10 Approve Allocation of Income For For Management 11 Approve Upper Limit of Donations for For Against Management 2014 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 -------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD Ticker: 500710 Security ID: Y0035S100 Meeting Date: AUG 08, 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 20.00 For For Management Per Share and Special Dividend of INR 60.00 Per Share 3 Reelect R.S. Karnad as Director For For Management 4 Reelect A. Uppal as Director For For Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALAM MARITIM RESOURCES BHD Ticker: ALAM Security ID: Y00331101 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Associated Land Sendirian Bhd. and Caprice Capital Intl Ltd. -------------------------------------------------------------------------------- ALAM MARITIM RESOURCES BHD Ticker: ALAM Security ID: Y00331101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shaharuddin bin Warno @ Rahmad For Against Management as Director 3 Elect Ahmad Hassanudin bin Ahmad For For Management Kamaluddin 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Increase Authorized Share Capital For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: APR 30, 2014 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 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Charitable None None Management Donations 8 Approve Upper Limit of Donations to be For Against Management Made in 2014 9 Receive Information on Mortgages, None None Management Pledges and Guarantees Provided to Third Parties 10 Receive Information on Remuneration None None Management Policy 11 Approve Profit Distribution Policy For Against Management 12 Approve Allocation of Income For For Management 13 Elect Directors and Approve Their For For Management Remuneration 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 Application None None Management of Corporate Governance Principles 16 Ratify External Auditors For For Management 17 Approve the Contract between the For For Management Company and the Audit Firm in Relation to its Appointment for 2014 -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 24, 2014 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 Report 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 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 Receive Information on Charitable None None Management Donations 14 Wishes None None Management -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: SEP 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 0.20 Per Share For For Management 3 Reelect C.R. Amin as Director For Against Management 4 Reelect M.C. Amin as Director For Against Management 5 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect C.P. Buch as Director For For Management 7 Elect U. Amin as Director For For Management 8 Approve Appointment of A. Tulankar as For For Management Manager 9 Approve Appointment and Remuneration For For Management of U. Amin as Director & President - Real Estate Business 10 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 11 Amend Articles of Association For For Management 12 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: ADPV19911 Meeting Date: AUG 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 2.50 Per Share For For Management 3 Reelect P. Saraiya as Director For For Management 4 Reelect M. Mehta as Director For For Management 5 Approve K. S. Aiyar & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Elect S. Amin as Director For For Management 7 Approve Revision in the Remuneration For For Management of P. Amin as Director & President - International Business 8 Approve Appointment and Remuneration For For Management of S. Amin as Director and President - Branded Formulations Business -------------------------------------------------------------------------------- ALFA S.A.B. DE C.V. Ticker: ALFAA Security ID: P0156P117 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: DEC 24, 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 2 Approve Issuance of Equity Shares For For Management under Qualified Institutions Placement to Qualified Institutional Buyers -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Stephen Geh Sim Whye as Director For For Management 3 Elect Dziauddin bin Megat Mahmud as For For Management Director 4 Elect Ou Shian Waei as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Thomas Mun Lung Lee as Director For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan (LTIP) For Against Management 2 Approve Allocation of Options and/or For Against Management Awards to Sng Seow Wah, Non-Independent Non-Executive Director, Under the LTIP -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual General For For Management Meeting of Stockolders Held on Sept. 18, 2012 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers for the Year 2012 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Sergio R. Ortiz-Luis Jr. as For For Management Director 7.3 Elect Kingson U. Sian as Director For For Management 7.4 Elect Katherine L. Tan as Director For For Management 7.5 Elect Winston S. Co as Director For For Management 7.6 Elect Kevin Andrew L. Tan as Director For Against Management 7.7 Elect Alejo L. Villanueva Jr. as For For Management Director -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BHD. Ticker: ALLIANZ Security ID: Y59057102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # 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 Thillainathan A/L Ramasamy as For For Management Director 5 Elect Ong Eng Chow as Director For For Management 6 Elect Alexander Cornelius Ioannis For For Management Ankel as Director 7 Elect Razali Bin Ismail as Director For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Foo San Kan to Continue Office For For Management as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Shook Lin & Bok -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420123 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Myron Berzack as Director For For Management 1.2 Re-elect Mike Leeming as Director For For Management 1.3 Re-elect Dr Penuell Maduna as Director For For Management 1.4 Re-elect Jacob Modise as Director For For Management 1.5 Re-elect Craig Venter as Director For For Management 1.6 Re-elect Robert Venter as Director For For Management 1.7 Re-elect Dr Bill Venter as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Norman Adami as Member of the For For Management Audit Committee 3.2 Re-elect Grant Gelink as Member of the For For Management Audit Committee 3.3 Re-elect Mike Leeming as Member of the For For Management Audit Committee 3.4 Re-elect Jacob Modise as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised But Unissued Ordinary For For Management and Participating Preference Shares 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Chairman 3 Approve Remuneration of Lead For For Management Independent Director 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Board Committees 6 Approve Remuneration Payable to For For Management Non-executive Directors for Participating in Special/Unscheduled Board Meetings and Ad-hoc Strategic Planning Sessions 7 Approve Financial Assistance to For For Management Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420123 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Allied Technologies Limited Not Already Owned by the Altron Group 2 Approve Issue of Altron Participating For For Management Preference Shares to Ordinary Shareholders of Allied Technologies Limited for Purposes of Settling the Share Consideration Relating to the Acquisition 3 Amend 2009 Share Plan For For Management 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Li Wen, with Shareholder No. 84, None Against Shareholder as Non-Independent Director 4.2 Elect a Representative of Zhenrui None Against Shareholder Investment Co., Ltd. with Shareholder No. 56544, as Non-Independent Director 4.3 Elect Chen Mingsheng, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 4.4 Elect a Representative of Huide None Against Shareholder Enterprise Co., Ltd. with Shareholder No. 56541, as Non-Independent Director 4.5 Elect a Representative of Dudu None Against Shareholder Investment Co., Ltd with Shareholder No. 56535, as Non-Independent Director 4.6 Elect Zhuang Zhichun, with Shareholder None Against Shareholder No. 119, as Non-Independent Director 4.7 Elect Chen Zigong as Non-Independent None Against Shareholder Director 4.8 Elect Chen Tianbao, with Shareholder None Against Shareholder No. 122, as Non-Independent Director 4.9 Elect Luo Yichun, with Shareholder No. None Against Shareholder 35312, as Non-Independent Director 4.10 Elect Zheng Chaobin, with Shareholder None Against Shareholder No. 135, as Non-Independent Director 4.11 Elect Huang Wenfeng, with Shareholder None Against Shareholder No. 134, as Non-Independent Director 4.12 Elect Zhuo Shuji, with Shareholder No. None Against Shareholder 51, as Supervisor 4.13 Elect a Representative of Taiwan None Against Shareholder Marine Electric Co., Ltd. with Shareholder No. 28508, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Present Auditor's Report For For Management 7 Approve Management Report, Financial For For Management Statements and Statutory Reports 8 Approve Remuneration of Directors For For Management 9 Elect Directors For Against Management 10 Appoint Auditors For For Management 11.1 Approve Allocation of Income For For Management 11.2 Approve Donations For Against Management 11.3 Amend Bylaws For For Management 11.4 Approve General Meeting Regulations For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: DEC 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 0.30 Per Share For For Management 3 Elect S.B. Jiwrajka as Director For Against Management 4 Elect A.G. Rajani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.O. Khandelwal as Director For Against Management 7 Elect K.H. Gopal as Director For Against Management 8 Approve Reappointment and Remuneration For For Management of A.B. Jiwrajka, D.B. Jiwrajka, and S. B. Jiwrajka as Executive Chairman, Managing Director and Joint Managing Director Respectively 9 Approve Appointment and Remuneration For For Management of S.O. Khandelwal as Executive Director and CFO 10 Approve Appointment and Remuneration For For Management of K.H. Gopal as Executive Director and Secretary 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEKA Security ID: P01703100 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEKA Security ID: P01703100 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2013 5 Ratify Previous Corporate Acts For For Management 6 Amend Article Third of the Articles of For For Management Incorporation to Specify the Complete Address of the Principal Office of the Company 7.1 Elect Tomas I. Alcantara as a Director For For Management 7.2 Elect Editha I. Alcantara as a Director For For Management 7.3 Elect Tirso G. Santillan, Jr. as a For For Management Director 7.4 Elect Alejandro I. Alcantara as a For For Management Director 7.5 Elect Ramon T. Diokno as a Director For For Management 7.6 Elect Carlos G. Dominguez as a Director For For Management 7.7 Elect Conrado C. Alcantara as a For For Management Director 7.8 Elect Jacinto C. Gavino, Jr. as a For For Management Director 7.9 Elect Jose Ben R. Laraya as a Director For For Management 7.10 Elect Honorio A. Poblador III as a For For Management Director 7.11 Elect Thomas G. Aquino as a Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Cash Capital Reduction For For Management 5.1 Elect Alex Hsia, with Shareholder No. None Against Shareholder 7, as Non-Independent Director 5.2 Elect Steve Shyr, a Representative of None Against Shareholder Yeh Chang International Company limited with Shareholder No. 126619, as Non-Independent Director 5.3 Elect Simon Law, a Representative of None Against Shareholder Yeh Chang International Company limited with Shareholder No. 126619, as Non-Independent Director 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Huang Jinhuang, with Shareholder For For Management No. 1207, as Independent Director 5.7 Elect Jaime Tang, with Shareholder No. For For Management 1506, as Independent Director 5.8 Elect Tim Liou, with Shareholder No. None Against Shareholder 14, as Supervisor 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 -------------------------------------------------------------------------------- ALTINYILDIZ MENSUCAT VE KONFEKSIYON FABRIKALARI AS Ticker: ALTIN Security ID: M0858A106 Meeting Date: MAR 27, 2014 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 For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify Director Appointments For For Management 9 Elect Director For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Amend Company Articles For For Management 13 Ratify External Auditors For For Management 14 Receive Information on Sale Asset None None Management 15 Receive Information on Corporate None None Management Governance Principles 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Approve Upper Limit of Donations for For Against Management 2014 18 Wishes None None Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Zhenfang as Director For For Management 2a Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. in Respect of the Loan of RMB 30 Million 2b Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. in Respect of the Loan of RMB 20 Million 2c Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 40 Million 2d Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 25 Million 2e Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 15 Million 2f Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Wind Power Equipment Manufacturing Co., Ltd. 2g Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd. 2h Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd. to Ishibashi Gearbox (Yinchuan) Co., Ltd. 2i Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Ning Electric Silicon Materials Co., Ltd. 2j Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. 2k Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 30 Million 2l Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 20 Million 2m Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 60 Million 2n Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Zhongwei Ningdian New Energy Co., Ltd. 2o Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd. 2p Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ishibashi Gearbox (Yinchuan) Co., Ltd. 2q Approve Provision of Guarantee by For Against Management Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan for the Sunjiatan Phase II Project of Ningxia Yinxing Energy Co., Ltd. 2r Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan of RMB 40 Million 2s Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan of RMB 60 Million -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Zhenfang as Director For For Management 2.1 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. in Respect of the Loan of RMB 30 Million 2.2 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. in Respect of the Loan of RMB 20 Million 2.3 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 40 Million 2.4 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 25 Million 2.5 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 15 Million 2.6 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Wind Power Equipment Manufacturing Co., Ltd. 2.7 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd. 2.8 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd. to Ishibashi Gearbox (Yinchuan) Co., Ltd. 2.9 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Ning Electric Silicon Materials Co., Ltd. 2.10 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. 2.11 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 30 Million 2.12 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 20 Million 2.13 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 60 Million 2.14 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Zhongwei Ningdian New Energy Co., Ltd. 2.15 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd. 2.16 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ishibashi Gearbox (Yinchuan) Co., Ltd. 2.17 Approve Provision of Guarantee by For Against Management Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan for the Sunjiatan Phase II Project of Ningxia Yinxing Energy Co., Ltd. 2.18 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan of RMB 40 Million 2.19 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan of RMB 60 Million
-------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of the 65 For For Management Percent Equity Interest in Chalco Iron Ore Holdings Ltd. by Chalco Hong Kong Ltd. 2 Approve Proposed Transfer of Bank For For Management Loans by Chalco Hong Kong Ltd. to Aluminum Corporation of China Overseas Holdings Ltd. -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of the 65 For For Management Percent Equity Interest in Chalco Iron Ore Holdings Ltd. by Chalco Hong Kong Ltd. 2 Approve Proposed Transfer of Bank For For Management Loans by Chalco Hong Kong Ltd. to Aluminum Corporation of China Overseas Holdings Ltd. -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve 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 Elect Sun Zhaoxue as Director For For Management 7 Approve Remuneration Standards for For For Management Directors and Supervisors 8 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Member 9 Approve Extension of Term of Provision For For Management of Guarantees to Chalco Trading Hong Kong Co., Ltd. 10 Approve Provision of Guarantees by For Against Management Chalco Ningxia Energy Group Limited and Its Subsidiaries to Its Subsidiaries for Bank Loans 11 Approve Provision of Guarantees to the For For Management Company's Subsidiary(ies) for Overseas Bonds 12 Approve Provision of Guarantees by For Against Management Shanxi Huasheng Aluminum Co., Ltd. to Huozhou Coal Group Xingshengyuan Coal Industrial Co., Ltd. for Bank Loans 13 Approve Connected Transaction with For For Management Jiaozuo Wanfang Aluminum Company Limited 14 Approve Issuance of Debt Financing For For Management Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Issuance of Overseas Bond(s) For For Management 17 Approve Extension of the Period of For For Management Authorization for the Board to Deal with Specific Matters Relating to the Proposed A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Authorization For For Management Period of Resolutions Under the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: JUN 27, 2014 Meeting Type: Annual/Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve 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 Elect Sun Zhaoxue as Director For For Management 7 Approve Remuneration Standards for For For Management Directors and Supervisors 8 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Member 9 Approve Extension of Term of Provision For For Management of Guarantees to Chalco Trading Hong Kong Co., Ltd. 10 Approve Provision of Guarantees by For Against Management Chalco Ningxia Energy Group Limited and Its Subsidiaries to Its Subsidiaries for Bank Loans 11 Approve Provision of Guarantees to the For For Management Company's Subsidiary(ies) for Overseas Bonds 12 Approve Provision of Guarantees by For Against Management Shanxi Huasheng Aluminum Co., Ltd. to Huozhou Coal Group Xingshengyuan Coal Industrial Co., Ltd. for Bank Loans 13 Approve Connected Transaction with For For Management Jiaozuo Wanfang Aluminum Company Limited 14 Approve Issuance of Debt Financing For For Management Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Issuance of Overseas Bond(s) For For Management 17 Approve Extension of the Period of For For Management Authorization for the Board to Deal with Specific Matters Relating to the Proposed A Share Issue 1 Approve Adjustment in Authorization For For Management Period of Resolutions Under the A Share Issue -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 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 2.52 Per Share For For Management 3 Reelect T.R. Narayanaswamy as Director For For Management 4 Reelect P.L. Rao as Director For For Management 5 Reelect N. Valluripalli as Director For For Management 6 Approve E Phalguna Kumar & Co. and For For Management Chevuturi Associates as Auditors and Authorize Board to Fix Their Remuneration 7 Elect R. Bhamidipati as Director For For Management 8 Elect E.S. Mitchell as Director For For Management 9 Approve Appointment and Remuneration For For Management of R. Bhamidipati as Executive Director -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # 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 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Aris Osman @ Othman as Director For For Management 4 Elect Rohana Mahmood as Director For For Management 5 Elect Gilles Plante as Director For For Management 6 Elect Shayne Cary Elliott 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 bin Omar as For For Management Director 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 Shares Under the For Against Management Executives' Share Scheme (ESS) 13 Approve Issuance of Shares to Ashok For Against Management Ramamurthy, Group Managing Director, Under the ESS 14 Approve Issuance of Shares Under the For For Management 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 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 For Management 3.1 Elect Baek Jung-Gi as Inside Director For For Management 3.2 Reelect Shin Dong-Yup as Outside For For Management Director 4 Reappoint Kim Sung-Ho 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 -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: MAR 24, 2014 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 A. Dham as Director For For Management 4 Reelect S. Chhabra as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect G. Malhotra as Director For Against Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management 2 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Reappointment and Remuneration For For Management of D.S. Malik as Managing Director -------------------------------------------------------------------------------- AMTEK INDIA LTD. Ticker: 532282 Security ID: Y0125X126 Meeting Date: MAR 24, 2014 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 D.S. Malik as Director For For Management 4 Reelect S. Gupta as Director For For Management 5 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect J.E. Flintham as Director For For Management 7 Elect S. Chhabra as Director For For Management 8 Approve Reappointment and For For Management Remuneratioin of G. Malhotra as Managing Director 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 02300 Security ID: G0420V106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # 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 Sai Wai as Director For For Management 3b Elect Ng Sai Kit as Director For For Management 3c Elect Ralf Klaus Wunderlich 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 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 New Share Option Scheme For Against Management -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board and Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Elect Directors 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 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Profit None None Management Distribution Policy -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: APR 03, 2014 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 Meeting Minutes 2 Accept Board and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration 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 Ratify External Auditors For For Management 10 Approve Donation Policy For For Management 11 Approve Upper Limit of Donations for For Against Management 2014 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ANADOLU ISUZU OTOMOTIV SANAYI VE TICARET A.S. Ticker: ASUZU Security ID: M10392104 Meeting Date: APR 17, 2014 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 Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Charitable None None Management Donations 14 Receive Information on Remuneration None None Management Policy 15 Amend Company Articles For For Management 16 Receive Information on Commercial None None Management Transactions with the Company 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 -------------------------------------------------------------------------------- ANANT RAJ LIMITED Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 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 B.M. Singh as Director For For Management 3 Reelect M. Gupta as Director For For Management 4 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Remuneration of For For Management Aman Sarin as Executive Director (Operations) 6 Approve Increase in Remuneration of For For Management Ashim Sarin as Executive Director (Construction) 7 Approve Increase in Remuneration of For For Management Amar Sarin as Executive Director (Business Development) -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUL 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 5.00 Per Share For For Management -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: DEC 19, 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 Shares For Against Management under Qualified Institutions Placement to Qualified Institutional Buyers -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUL 08, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Xiaogang as Director For For Management 1b Elect Tang Fuping as Director For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Chen Ming as Director For For Management 1e Elect Wang Yidong as Director For For Management 1f Elect Ma Lianyong as Director For For Management 2a Elect Li Shijun as Director For For Management 2b Elect Chen Fangzheng as Director For For Management 2c Elect Qu Xuanhui as Director For For Management 2d Elect Kwong Chi Kit, Victor as Director For For Management 3a Elect Su Wensheng as Shareholders' For For Management Representative Supervisor 3b Elect Shan Mingyi as Shareholders' For For Management Representative Supervisor 4 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management (2014-2015) and Related Caps 2 Elect Xu Zhiwu as Shareholders' For For Management Representative Supervisor 3 Appoint Ruihua Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 4 Amend Scope of Business and Articles For For Management of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAR 03, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Revised Annual Cap -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # 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 2013 Annual Report For For Management 4 Accept Auditors' Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Appoint Ruihua Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 8a Elect Liu Zhengdong as Director For For Management 8b Elect Wilton Chi Wai Chau as Director For For Management 9 Approve Issuance of Short-Term For For Management Financing Bonds 10 Approve Issuance of Medium-Term Notes For For Management 11 Amend Scope of Business and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Khanyisile Kweyama as Director For For Management 1.3 Re-elect Rene Medori as Director For For Management 1.4 Re-elect Bongani Nqwababa as Director For For Management 2.1 Elect Mark Cutifani as Director For For Management 2.2 Elect Peter Mageza as Director For For Management 2.3 Elect Nombulelo Moholi as Director For For Management 2.4 Elect Daisy Naidoo as Director For For Management 2.5 Elect Anthony O'Neill as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management the Audit and Risk Committee 3.2 Elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 3.4 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Designated Audit Partner 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 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Parties 3 Approve Reduction of Authorised For For Management Securities and Amend to the Memorandum of Incorporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Richard Duffy as Director For For Management 3 Re-elect Rhidwaan Gasant as Director For For Management 4 Re-elect Sipho Pityana as Director For For Management 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 6 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 8 Elect Rodney Ruston as Member of the For For Management Audit and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For For Management 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Non-executive Directors' For For Management Remuneration for their Service as Directors 13 Approve Non-executive Directors' For For Management Remuneration for Board Committee Meetings 14 Amend Memorandum of Incorporation For For Management 15 Amend Long Term Incentive Plan For For Management 16 Amend Bonus Share Plan For For Management 17 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 18 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 19 Elect David Hodgson as Director For For Management -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Richard Duffy as Director For For Management 3 Re-elect Rhidwaan Gasant as Director For For Management 4 Re-elect Sipho Pityana as Director For For Management 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 6 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 8 Elect Rodney Ruston as Member of the For For Management Audit and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For For Management 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Non-executive Directors' For For Management Remuneration for their Service as Directors 13 Approve Non-executive Directors' For For Management Remuneration for Board Committee Meetings 14 Amend Memorandum of Incorporation For For Management 15 Amend Long Term Incentive Plan For For Management 16 Amend Bonus Share Plan For For Management 17 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 18 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 19 Elect David Hodgson as Director For For Management -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO., LTD. Ticker: 00839 Security ID: Y013AA102 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # 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 For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan and For For Management Declare Final and Special Dividend 6 Authorize Board to Fix Directors' and For For Management Supervisors' Remuneration 7 Elect Fu Jun as Director For For Management 8 Elect Wang Jie as Director For For Management 9 Elect Huang Yao Qi as Supervisor For For Management 10 Elect Didier Maurice Francis Hornet as For For Management Supervisor 11a Amend Articles 45 of the Company's For For Management Articles of Association 11b Amend Articles 60 of the Company's For For Management Articles of Association 11c Amend Articles 62 of the Company's For For Management Articles of Association 11d Amend Articles 64 of the Company's For For Management Articles of Association 11e Amend Articles 93 of the Company's For For Management Articles of Association 12a Approve Extension Agreement For For Management 12b Approve Proposed Annual Cap under the For For Management Extension Agreement 12c Authorize Board to Do such Other Acts For For Management and Things Necessary to Give Effect to the Extension Agreement and Related Transactions -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Naquiyuddin Ibni Tuanku Ja'afar For For Management as Director 4 Elect Lim Hong Thye as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Approve Deloitte 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 Share Repurchase Program For For Management -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capital Reduction and Cash For For Management Return to Shareholders 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Shannan, with Shareholder None Against Shareholder No. 3, as Non-independent Director 5.2 Elect Lin Shushan, a Representative of None Against Shareholder China Development Venture Capital Co., Ltd., with Shareholder No. 14406, as Non-independent Director 5.3 Elect Chen Risheng, with Shareholder None Against Shareholder No. 8, as Non-independent Director 5.4 Elect Lin Zeming, with Shareholder No. None Against Shareholder 567, as Non-independent Director 5.5 Elect Huang Jinhua, with Shareholder None Against Shareholder No. 75, as Non-independent Director 5.6 Elect Zhou Guoyang as Non-independent None Against Shareholder Director 5.7 Elect Xu Jingmei, with Shareholder No. None Against Shareholder 21, as Non-independent Director 5.8 Elect Liu Changhuan as Independent For For Management Director 5.9 Elect Xie Huirong, with Shareholder No. For For Management 5763, as Independent Director 5.10 Elect Zheng Tingyu, with Shareholder None Against Shareholder No. 5, as Supervisor 5.11 Elect Shen Xianhe, with Shareholder No. None Against Shareholder 5764, as Supervisor 5.12 Elect Lin Junliang, with Shareholder None Against Shareholder No. 53, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ANXIN-CHINA HOLDINGS LTD. Ticker: 01149 Security ID: G0400P103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 Zhongkui as Director For For Management 3a2 Elect Lin Supeng as Director For For Management 3a3 Elect Cheung Chuen as Director For For Management 3a4 Elect Li On-kwok, Victor as Director For For Management 3b 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC COMPANY LIMITED Ticker: AP Security ID: Y0209X117 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 0.25 Per Share 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Siripong Sombutsiri as Director For For Management 6.2 Elect Shaw Sinhaseni as Director For Against Management 6.3 Elect Nontachit Tulayanonda as Director For For Management 6.4 Elect Kosol Suriyaporn as Director For For Management 6.5 Elect Wason Naruenatpaisan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- APCB INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BHD. Ticker: APM Security ID: Y01835100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # 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 Siow Tiang Sae as Director For Against Management 4 Elect Nicholas Tan Chye Seng as For For Management Director 5 Elect Sow Soon Hock as Director For Against Management 6 Elect Low Seng Chee as Director For For Management 7 Elect Tan Eng Hwa as Director For Against Management 8 Elect Heng Ji Keng as Director For For Management 9 Approve Kamaruddin @ Abas Nordin to For For Management Continue Office as Independent Non-Executive Director 10 Approve N. Sadasivan to Continue For For Management Office as Independent Non-Executive Director 11 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Bhd. and its Subsidiaries 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and its Subsidiaries 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. and its Subsidiaries 17 Approve Sale and Purchase Transaction For For Management Between Auto Parts Manufacturers Co. Sdn. Bhd. and Fuji Seats (Malaysia) Sdn. Bhd. -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 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 5.50 Per Share For For Management 3 Reelect H. Badsha as Director For Against Management 4 Reelect K.A. Abdullah as Director For For Management 5 Reelect S. Reddy as Director For For Management 6 Reelect S. Kamineni as Director For For Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of S. Reddy as Vice President - Operations 9 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 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 0.50 Per Share For For Management 3 Reelect N.N. Kampani as Director For Against Management 4 Reelect S. Narayan as Director For For Management 5 Reelect A.K. Purwar as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect V.S. Mehta as Director For For Management 8 Approve Reappointment and Remuneration For For Management of N. Kanwar as Managing Director 9 Approve Reappointment and Remuneration For For Management of S. Sarkar as Executive Director -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 1.50 Per For For Management Share 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum 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 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen, Jui-Tsung, a For Against Shareholder Representative of Compal Electronics, Inc., with ID No. B10003XXXX, as Non-independent Directors 5.2 Elect Shen, Wen-Chung, a For Against Shareholder Representative of Compal Electronics, Inc., with ID No. E10022XXXX, as Non-independent Director 5.3 Elect Wong, Chung Pin, a For Against Shareholder Representative of Compal Electronics, Inc., with ID No. P12205XXXX, as Non-independent Director 5.4 Elect Shen, Chun-Te, a Representative For Against Shareholder of Compal Electronics, Inc., with ID No. F12178XXXX, as Non-independent Director 5.5 Elect Lee, Hong-Yuh, with ID No. For Against Shareholder G12059XXXX, as Non-independent Director 5.6 Elect Wei, Je-He, with ID No. For Against Shareholder L10156XXXX, as Non-independent Director 5.7 Elect Lee, Ying-Jen, with ID No. as For For Management N10367XXXX, as Independent Director 5.8 Elect Wen, Ching-Jang, with ID No. For For Management D10081XXXX, as Independent Director 5.9 Elect Yang, Wen-An, with ID No. For For Management R10342XXXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr DA Steyn as the Individual Designated Auditor 2.1 Re-elect Dr Davinder Chugh as Director For Against Management 2.2 Re-elect Gonzalo Urquijo as Director For For Management 2.3 Re-elect Fran du Plessis as Director For For Management 3.1 Elect Nomavuso Mnxasana as Director For For Management 3.2 Elect Jacob Modise as Director For For Management 3.3 Elect Dr Hans Rosenstock as Director For For Management 4.1 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Fran du Plessis as Member of For For Management the Audit and Risk Committee 4.3 Elect Nomavuso Mnxasana as Member of For For Management the Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6.1 Approve Chairman Fees For Against Management 6.2 Approve Directors' Fees For For Management 6.3 Approve Audit and Risk Committee For For Management Chairman Fees 6.4 Approve Audit and Risk Committee For For Management Member Fees 6.5 Approve Nominations Committee Chairman For For Management Fees 6.6 Approve Nominations Committee Member For For Management Fees 6.7 Approve Safety, Health and Environment For For Management Committee Chairman Fees 6.8 Approve Safety, Health and Environment For For Management Committee Member Fees 6.9 Approve Remuneration, Social and For For Management Ethics Committee Chairman Fees 6.10 Approve Remuneration, Social and For For Management Ethics Committee Member Fees 6.11 Approve Share Trust Committee Chairman For For Management Fees 6.12 Approve Share Trust Committee Member For For Management Fees 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6.1 Elect Chih - Yuan Lu, with Shareholder None Against Shareholder No. 9, as Non-Independent Director 6.2 Elect Shaulong Chin, with Shareholder None Against Shareholder No. 23, as Non-Independent Director 6.3 Elect Yen-Hie Chao, a Representative None Against Shareholder of Macronix International Co., Ltd. with Shareholder No. 4, as Non-Independent Director 6.4 Elect Mickey Ken, a Representative of None Against Shareholder Kingwell Investment Corp. with Shareholder No. 15, as Non-Independent Director 6.5 Elect Chi-Ming Chang, with Shareholder None Against Shareholder No. 24, as Non-Independent Director 6.6 Elect a Representative of Sheng tang None Against Shareholder Investment Co., Ltd. with Shareholder No. 295, as Non-Independent Director 6.7 Elect Gordon Ta-Hsiung Chen, with ID For For Management No. A10097****, as Independent Director 6.8 Elect Wei-Shan Hu, with Shareholder No. For For Management 819, as Independent Director 6.9 Elect Chen-I Chia, with Shareholder No. For For Management 87147, as Independent Director 6.10 Elect a Representative of Mega None Against Shareholder International Commercial Bank Co., Ltd. with Shareholder No. 26542, as Supervisor 6.11 Elect a Representative of Chiu Chiang None Against Shareholder Investment Co., Ltd. with Shareholder No. 53120, as Supervisor 6.12 Elect Dahchieh Otto Cheng, with ID No. None Against Shareholder F10271****, 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 -------------------------------------------------------------------------------- ARGENT INDUSTRIAL LTD Ticker: ART Security ID: S0590C109 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Re-elect Patrick Day as Director For Against Management 3 Re-elect Khathutshelo Mapasa as For Against Management Director 4 Re-elect Jennifer Etchells as Director For For Management 5 Elect Clayton Angus as Director For For Management 6 Re-elect Khathutshelo Mapasa as Member For For Management of the Audit and Risk Committee 7 Re-elect Patrick Day as Member of the For For Management Audit and Risk Committee 8 Elect Clayton Angus as Member of the For For Management Audit and Risk Committee 9 Reappoint Grant Thornton as Auditors For For Management of the Company and D Nagar as the Designated Auditor 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of the Auditors 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 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 -------------------------------------------------------------------------------- ARIMA COMMUNICATIONS CORP. Ticker: 8101 Security ID: Y0202C102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3.1 Elect Non-Independent Director No.1 None Against Shareholder 3.2 Elect Non-Independent Director No.2 None Against Shareholder 3.3 Elect Non-Independent Director No.3 None Against Shareholder 3.4 Elect Non-Independent Director No.4 None Against Shareholder 3.5 Elect Non-Independent Director No.5 None Against Shareholder 3.6 Elect Chung Chieh Kuo as Independent For For Management Director 3.7 Elect Lv Zongxian as Independent For For Management Director 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: JUL 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 1.65 Per Share For For Management 3 Reelect B. Dholakia as Director For For Management 4 Reelect R. Ramnath as Director For Against Management 5 Approve Sorab S. Engineer & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 16, 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 0.60 Per Share For For Management 3 Reelect A. Harish as Director For Against Management 4 Reelect R. Seshasayee as Director For For Management 5 Reelect S.K. Asher as Director For For Management 6 Reelect J. Brunol as Director For For Management 7 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 8 Elect A.H. Biagosch as Director For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of V.K. Dasari, For Against Management Managing Director -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Pre-IPO Share Option Scheme For Against Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # 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 Hsu, Shu-tong as Director For Against Management 3b Elect Wu, Chung-lih as Director For For Management 3c Elect Tsim, Tak-lung Dominic as For For Management Director 3d Elect Wong Ying-ho Kennedy as Director For For Management 3e Elect Hsu, Shu-ping as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 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 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CO. Ticker: 002030 Security ID: Y0279U100 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Kim Young-Seok as Internal For For Management Auditor -------------------------------------------------------------------------------- ASIA CEMENT CO., LTD. Ticker: 183190 Security ID: Y0R15P101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 13, as Non-Independent Director 5.2 Elect Tsai Hsiung Chang, a For For Management Representative of Far Eastern New Century Corp. with Shareholder No. 1, as Non-Independent Director 5.3 Elect C.V. Chen, a Representative of For For Management Far Eastern New Century Corp. with Shareholder No. 1, as Non-Independent Director 5.4 Elect Johnny Shih, a Representative of For For Management Far Eastern New Century Corp. with Shareholder No. 1, as Non-Independent Director 5.5 Elect Connie Hsu, a Representative of For For Management Huey Kang Investment Corp. with Shareholder No.92107, as Non-Independent Director 5.6 Elect He Shan Ying, a Representative For For Management of X.Z. Ying-Chai Memorial Foundation with Shareholder No. 33033, as Non-Independent Director 5.7 Elect Peter Hsu, a Representative of For For Management Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996, as Non-Independent Director 5.8 Elect Chen Kun Chang, a Representative For For Management of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996, as Non-Independent Director 5.9 Elect Kun Yan Lee, a Representative of For For Management Yue Ding Industry Co., Ltd., with Shareholder No. 126912, as Non-Independent Director 5.10 Elect Ruey Long Chen, a Representative For For Management of Ta Chu Chemical Fiber Co., Ltd., with Shareholder No. 225135, as Non-Independent Director 5.11 Elect Ta-chou Huang, with ID No. For For Management R10212xxxx, as Independent Director 5.12 Elect Chi Schive, with ID No. For For Management Q10044xxxx, as Independent Director 5.13 Elect Gordon S. Chen, with ID No. For For Management P10198xxxx, as Independent Director 5.14 Elect Siao Yi Wang, a Representative For For Management of Far Eastern Medical Foundation, with Shareholder No. 22744, as Supervisor 5.15 Elect Champion Lee, a Representative For For Management of Far Eastern Medical Foundation, with Shareholder No. 22744, as Supervisor 5.16 Elect Chin-Der Ou, a Representative of For For Management Bai-Yang Investment Holdings Corp., with Shareholder No. 85666, as Supervisor 5.17 Elect Ting Yu Tung, a Representative For For Management of Bai-Yang Investment Holdings Corp., with Shareholder No. 85666, as Supervisor 5.18 Elect Kwan-Tao Li, a Representative of For For Management U-Ming Corp, with Shareholder No. 27718, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA HOLDINGS CO LTD Ticker: 002030 Security ID: Y0337T103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: 002310 Security ID: Y0371F100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect 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 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- ASIA PLUS SECURITIES PCL Ticker: ASP Security ID: Y0371W111 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # 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 and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.40 Per Share 5.1 Elect Chali Sophonpanich as Director For For Management 5.2 Elect Virach Aphimeteetamrong as For For Management Director 5.3 Elect Patchara Surajaras as Director For For Management 6 Acknowledge Remuneration of Directors None None Management 7 Approve Ernst & Young Office Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Business Restructuring Plan For For Management 9 Approve Transfer of Memberships with For For Management Relevant Exchanges and Clearing Houses From the Company to the New Subsidiary in Relation to the Business Restructuring Plan 10 Approve Transfer of Relevant For For Management Securities and Futures Businesses to the New Securities Subsidiary in Relation to the Business Restructuring Plan 11 Other Business For Against Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Audit Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 07, 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 Yang Zhen Han as Director For For Management 3b Elect Ng Hoi Yue 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorise Reissuance of Repurchased For Against Management Shares 7 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASIAN HOTELS (EAST) LTD Ticker: 533227 Security ID: Y0373D103 Meeting Date: AUG 08, 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 4.50 Per Share For For Management 3 Reelect R.S. Jhawar as Director For For Management 4 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R.K. Chokhani as Director For For Management 6 Elect A.C. Chakrabortti as Director For For Management -------------------------------------------------------------------------------- ASIAN HOTELS (EAST) LTD Ticker: 533227 Security ID: Y0373D103 Meeting Date: APR 08, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASIAN HOTELS (EAST) LTD Ticker: 533227 Security ID: Y0373D103 Meeting Date: APR 12, 2014 Meeting Type: Court Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Shih, Tsung-Tang, with For For Management Shareholder No. 71, as Non-Independent Director 4.2 Elect Tseng, Chiang-Sheng, with For For Management Shareholder No. 25370, as Non-Independent Director 4.3 Elect Shen, Cheng-Lai, with For For Management Shareholder No. 80, as Non-Independent Director 4.4 Elect Chen, Yen-Cheng, with For For Management Shareholder No. 135, as Non-Independent Director 4.5 Elect Hsu, Hsien-Yuen, with For For Management Shareholder No. 116, as Non-Independent Director 4.6 Elect Hsieh, Min-Chieh, with For For Management Shareholder No. 388, as Non-Independent Director 4.7 Elect Hu, Su-Pin, with Shareholder No. For For Management 255368, as Non-Independent Director 4.8 Elect Yang, Tze-Kaing, with ID No. For For Management A10224****, as Supervisor 4.9 Elect Cheng, Chung-Jen, with For For Management Shareholder No. 264008, as Supervisor 4.10 Elect Yang, Long-Hui, with Shareholder For For Management No. 66, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 29, 2014 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 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Amend Articles to Reflect Changes in For Against Management Capital 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Approve Upper Limit of Donations for For For Management 2014 13 Approve Profit Distribution Policy For Against 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 -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: Y0434M118 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting of Stockholders Held on April 24, 2013 2 Approve Audited Financial Statements For For Management and Annual Report for the Year Ended Dec. 31, 2013 3 Ratify Acts and Resolutions of the For For Management Board of Directors and Management 4 Appoint SGV & Co. as External Auditors For For Management for Fiscal Year 2014 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 -------------------------------------------------------------------------------- ATUL LIMITED Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 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 6.00 Per Share For For Management 3 Reelect S.S. Baijal Director For For Management 4 Reelect S.M. Datta as Director For For Management 5 Reelect V.S. Rangan as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect R.A. Shah as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Reappointment and Remuneration For For Management of S.S. Lalbhai as Chairman and Managing Director
-------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Amend Trading Procedures Governing Derivatives Products and Amend Procedures for Lending Funds to Other Parties 6 Approve Issuance of Ordinary Shares to For For Management Sponsor Issuance of Overseas Depositary Shares and/or Issuance of Ordinary Shares for Cash in Public Offering and/or in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in 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 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve 2013 Business Operations For For Management Report and Financial Statements 3.2 Approve Plan on 2013 Profit For For Management Distribution 4.1 Approve Cash Distribution with Capital For For Management Reserves 4.2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Amend Trading Procedures Governing Derivatives Products and Amend Procedures for Lending Funds to Other Parties 4.4 Approve Issuance of Ordinary Shares to For For Management Sponsor Issuance of Overseas Depositary Shares and/or Issuance of Ordinary Shares for Cash in Public Offering and/or in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Company's Cash Capital For For Management Reduction 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AUK CORP. Ticker: 017900 Security ID: Y0451U100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Three Inside Directors (Bundled) 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 -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 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 0.50 Per For For Management Share 3 Reelect P.S.C. Reddy as Director For For Management 4 Reelect K. Ragunathan as Director For For Management 5 Reelect M. Sivakumaran as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 27, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 01717 Security ID: G06318102 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Shareholder Loan For For Management Agreement and Related Transactions 2 Approve Framework Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 01717 Security ID: G06318102 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a1 Elect Bartle van der Meer as Director For For Management 2a2 Elect Dai Li as Director For For Management 2b1 Elect Yan Weibin as Director For Against Management 2b2 Elect Ng Siu Hung as Director For Against Management 2b3 Elect Chan Yuk Tong as Director For Against Management 3 Authorize Board to Fix Directors' For For Management Remuneration and Emolument 4 Approve Remuneration for Bartle van For For Management der Meer, Dai Li, and Chan Yuk Tong 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Angus Band as Director For For Management 1.2 Re-elect Rick Hogben as Director For For Management 1.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 1.4 Re-elect Nkululeko Sowazi as Director For For Management 1.5 Re-elect Kobus Verster as Director For For Management 2.1 Re-elect Rick Hogben as Member of the For For Management Audit Committee 2.2 Re-elect Myles Ruck as Member of the For For Management Audit Committee 2.3 Re-elect Peter Ward as Member of the For For Management Audit Committee 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4 Approve Remuneration Policy For For Management 5 Approve Financial Assistance to For For Management Related and Inter-related Companies 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVERMEDIA TECHNOLOGIES, INC. Ticker: 2417 Security ID: Y0486Y101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Elect Chandler Lin, with ID No. None Against Shareholder F122XXXX69, as Non-Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Adriaan Nuhn as Director For For Management 4 Re-elect Abe Thebyane as Director For For Management 5 Re-elect Barry Smith as Director For For Management 6 Re-elect Neo Dongwana as Director For For Management 7 Elect Michael Koursaris as Director For For Management 8 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 9 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 10 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 11 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 12 Approve Fees Payable to the Board For For Management Chairman 13 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 14 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 16 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 17 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 18 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 19 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 20 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 21 Approve Financial Assistance to For For Management Related or Inter-related Company 22 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 00232 Security ID: G0719V106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Chuanjun as Director For Against Management 2b Elect Chu Yu Lin, David as Director For For Management 2c Elect Pan Linwu as Director For Against Management 2d 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 5 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and the Annual Caps in Relation to the Deposit Services and the Spot Foreign Exchange Settlement and Sale Services 2 Approve Supplemental AVIC For For Management International Agreement and the Related Revised Caps 3 Approve Supplemental Aviation Industry For For Management Agreement and the Related Revised Caps -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement Entered For For Management into Between the Company and AVIC International Holding Corporation -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to the Board For For Management of Directors to Issue Debentures Denominated in RMB -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Tianma Framework For For Management Agreement and the Related Transactions 2 Approve Chengdu Tianma Framework For For Management Agreement and the Related Transactions 3 Approve Wuhan Tianma Framework For For Management Agreement and the Related Transactions 4 Approve Shanghai Opto-electronics For For Management Framework Agreement and the Related Transactions 5 Approve Shenzhen Opto-electronics For For Management Framework Agreement and the Related Transactions 6 Approve Second JV Supplemental For For Management Agreement and the Related Transactions 7 Approve Proposed A Shares Placing For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Directors For For Management 3 Accept 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 Elect Lai Wei Xuan as Director and For For Management Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AVY PRECISION TECHNOLOGY INC. Ticker: 5392 Security ID: Y0487J103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements and For For Management Consolidated Financial Statements 2 Approve Business Operations Report For For Management 3 Approve 2013 Plan on Profit For For Management Distribution 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 27, 2014 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. Prithviraj as Director For For Management 3 Reelect V. Srinivasan as Director For For Management 4 Approve Dividend of INR 20 Per Share For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect U. Sangwan as Director For For Management 7 Approve Remuneration of S. Misra For For Management 8 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director and CEO 9 Approve Revision in Remuneration of S. For For Management Sengupta, Executive Director & Head (Corporate Centre) 10 Approve Revision in Remuneration of V. For For Management Srinivasan, Executive Director & Head (Corporate Banking) 11 Amend Stock Option Scheme For For Management 12 Approve Increase in Borrowing Powers For For Management 13 Authorize Issuance of Debt Instruments For For Management 14 Approve Stock Split For For Management 15 Amend Memorandum of Association For For Management 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: MAR 31, 2014 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 Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Charitable None None Management Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Companies 15 Receive Information on Commercial None None Management Transactions with Company 16 Wishes None None Management -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 18, 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 15.00 Per Share For For Management 3 Reelect N. Pamnani as Director For For Management 4 Reelect D.J.B. Rao as Director For For Management 5 Reelect D. Poddar as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: MAR 03, 2014 Meeting Type: Special Record Date: JAN 17, 2014 # 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 -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 18, 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 1.50 Per Share For For Management 3 Reelect D.J.B. Rao as Director For For Management 4 Reelect S.H. Khan as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of S. Bajaj as Managing Director 2 Approve Sale of Equity Shares Held in For For Management Bajaj Energy Pvt. Ltd. at a Price of INR 230 Per Share 3 Approve Sale of Bajaj Hindusthan For For Management (Singapore) Pvt. Ltd., a Wholly-Owned Subsidiary of the Company, at an Aggregate Price of USD 16.35 Million -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: SEP 21, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management and Amend Memorandum of Association to Reflect the Change of Location of Registered Office -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: DEC 28, 2013 Meeting Type: Special Record Date: NOV 15, 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 Issuance of Equity Shares For Against Management under Qualified Institutions Placement to Qualified Institutional Buyers 4 Approve Remuneration of S. Bajaj as For Against Management Managing Director -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: JUN 22, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of S. Kumar as Executive Director 2 Approve Remuneration of K. Bajaj as For For Management Joint Managing Director -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 19, 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 25.00 Per Share For For Management 3 Reelect N. Pamnani as Director For For Management 4 Reelect P. Murari as Director For Against Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: DEC 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 Final Dividend of INR 0.30 Per For For Management Share 3 Reelect G. Thapar as Director For Against Management 4 Reelect S. Labroo as Director For Against Management 5 Approve K. K. Mankeshwar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect J.F. Wicker-Miurin as Director For Against Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 30.80 Per Share For For Management 3 Reelect P.P. Sahoo as Director For Against Management 4 Reelect V. Sinha as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect VLVSS Subba Rao as Director For Against Management 7 Elect P. Basu as Director For Against Management 8 Increase Authorized Share Capital and For Against Management Amend Articles and Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: JUL 31, 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 R.K. Choudhury as Director For Against Management 4 Reelect A.K. Saxena as Director For Against Management 5 Approve G.P. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of K. Shah as Executive Director and CFO 7 Approve Modified Draft Rehabilitation For Against Management Scheme -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of BRL 6 Billion in For For Management Share Capital and Amend Article 5 to Reflect the Change 2 Amend Article 17 For For Management 3 Elect Board Chairman, Vice-Chairman, For For Management and Ratify Board Composition -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Reverse Stock Split For For Management 3 Amend Composition of Units Re: Reverse For For Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For For Management Reflect Changes in Capital 5 Amend Article 11 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Abstain Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None For Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Abstain Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Abstain Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # 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 0.75 Per Share 5.1 Elect Dapong Rattanasuwan as Director For For Management 5.2 Elect Suthep Wongvorazathe as Director For For Management 5.3 Elect Prasong Poontaneat as Director For For Management 5.4 Elect Vichien Usanachote as Director For For Management 5.5 Elect Chaiwat Chotima 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 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # 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 Prachet Siridej as Director For For Management 6.2 Elect Singh Tangtatswas as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Charn Sophonpanich as Director For For Management 6.5 Elect Kanung Luchai as Director For For Management 6.6 Elect Thaweelap Rittapirom 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 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operational Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.60 Per Share 5.1 Elect Virabongsa Ramangkura as Director For For Management 5.2 Elect Sudthisak Wattanavinid as For For Management Director 5.3 Elect Plew Trivisvavet as Director For Against Management 5.4 Elect Annop Tanlamai 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 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 Payment of Dividend in the Form of Cash and Stock 5 Increase Registered Capital to Support For For Management the Stock Dividend Payment 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Plengsakdi Prakaspesat as For For Management Director 7.2 Elect Suvarn Thansathit as Director For For Management 7.3 Elect Virasak Sutanthavibul as Director For For Management 7.4 Elect Panus Thiravanitkul as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young Office Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 11, 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 Allocation of Income and For For Management Dividend of THB 0.03 Per Share 5.1 Elect Sakorn Kanjanapas as Director For Against Management 5.2 Elect Sui Hung Kanjanapas as Director For For Management 5.3 Elect Supavat Saicheua as Director For For Management 5.4 Elect Panya Boonyapiwat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend For For Management 3 Acknowledge Project Summary on For For Management Investment by Bank of Tokyo-Mitsubishi UFJ Ltd. in the Company 4 Amend Articles of Association For For Management 5 Approve Acquisition of Bank of For For Management Tokyo-Mitsubishi UFJ Ltd. Bangkok Branch (Proposed Acquisition) 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 Approve Issuance of Shares to Bank of For For Management Tokyo-Mitsubishi UFJ Ltd. in Connection with the Proposed Acquisition 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JAN 15, 2014 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 25, 2014 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 10.50 For For Management Per Share -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Siqing as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Work Report of the Board For For Management of Directors 2 Accept 2013 Work Report of the Board For For Management of Supervisors 3 Accept 2013 Annual Financial Statements For For Management 4 Approve 2013 Profit Distribution Plan For For Management 5 Approve 2014 Annual Budget for Fixed For For Management Assets Investment 6 Appoint Ernst & Young Hua Ming as For For Management External Auditors 7 Approve Capital Management Plan of For For Management Bank of China for 2013-2016 8a Elect Zhang Xiangdong as Director For For Management 8b Elect Zhang Qi as Director For For Management 8c Elect Jackson Tai as Director For For Management 8d Elect Liu Xianghui as Director For For Management 9a Elect Mei Xingbao as Supervisor For For Management 9b Elect Bao Guoming as Supervisor For For Management 10 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 11 Amend Articles of Association For For Shareholder 12 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 13a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares 13b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Domestic Preference Shares 13d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Domestic Preference Shares 13e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares 13f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares 13h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares 13i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares 13j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Domestic Preference Shares 13k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13l Approve Term of Restrictions on Trade For For Shareholder and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares 13n Approve Trading Arrangement in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Domestic Preference Shares 13p Approve Matters Relating to the For For Shareholder Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares 14a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 14b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Offshore Preference Shares 14d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 14e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares 14f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 14h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 14i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 14j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Offshore Preference Shares 14k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 14l Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares 14n Approve Trading/Listing Arrangement in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14p Approve Matters of Authorization in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 15 Approve Bank of China Limited For For Shareholder Shareholder Return Plan for 2014 to 2016 16 Approve Dilution of Current Returns For For Shareholder and Remedial Measures Upon Issuance of Preference Shares
-------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Chun as Director For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Eligible Tier-2 For For Management Capital Instruments with Write-Down Feature -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # 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 Appoint PricewaterhouseCoopers as the For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Plan For For Management 7 Approve Remuneration Plan of Directors For For Management for the Year Ended Dec. 31, 2013 8 Approve Remuneration Plan of For For Management Supervisors for the Year Ended Dec. 31, 2013 9 Elect Li Jian as Director For For Management 10 Elect Song Shuguang as Shareholder For For Management Representative Supervisor 11 Elect Tang Xinyu as External Supervisor For For Management 12 Elect Liu Changshun as Director None For Shareholder 13 Elect Liu Li as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # 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 -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit, Employee Bonus and Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Representative of Bank of None For Shareholder Kaohsiung Enterprise Union, with Shareholder No. 75104, as Non-independent Director 8.2 Elect Non-independent Director No. 2 None Against Shareholder 8.3 Elect Non-independent Director No. 3 None Against Shareholder 8.4 Elect Non-independent Director No. 4 None Against Shareholder 8.5 Elect Non-independent Director No. 5 None Against Shareholder 8.6 Elect Non-independent Director No. 6 None Against Shareholder 8.7 Elect Non-independent Director No. 7 None Against Shareholder 8.8 Elect Non-independent Director No. 8 None Against Shareholder 8.9 Elect Non-independent Director No. 9 None Against Shareholder 8.10 Elect Mei-Yueh Ho as Independent For For Management Director 8.11 Elect Wen-Yuan Lin as Independent For For Management Director 8.12 Elect Tzen-ping Su as Independent For For Management Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: DEC 09, 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 -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUN 26, 2014 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 1.00 For For Management Per Share and Approve Final Dividend 3 Approve Issuance of Equity Shares to For Against Management the Government of India and LIC of India 4.1 Elect A.J. Kelkar as Director For Against Management 4.2 Elect P.A. Sethi as Director For Against Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Approve Stock Split For For Management 3 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 4 Other Business None None Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Adopt Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.20 Per Share 5.1a Elect Krirk-Krai Jirapaet as Director For For Management 5.1b Elect Rutt Phanijphand as Director For For Management 5.1c Elect Metee Auaapinyakul as Director For For Management 5.1d Elect Suthad Setboonsarng as Director For For Management 5.2a Elect Buntoeng Vongkusolkit as Director For For Management 5.2b Elect Sudiarso Prasetio 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 -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Auditors' Report 4 Authorize Board to Decide the Matters For For Management Relating to the Payment of Final Dividend 5a Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5b Approve PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6a Elect Pang Baogen as Director and For For Management Authorize the Board to Fix His Remuneration 6b Elect Gao Lin as Director and For For Management Authorize the Board to Fix His Remuneration 6c Elect Gao Jiming as Director and For Against Management Authorize the Board to Fix His Remuneration 6d Elect Gao Jun as Director and For For Management Authorize the Board to Fix His Remuneration 6e Elect Jin Jixiang as Director and For For Management Authorize the Board to Fix His Remuneration 6f Elect Fung Ching, Simon as Director For For Management and Authorize the Board to Fix His Remuneration 6g Elect Chan Yin Ming, Dennis as For For Management Director and Authorize the Board to Fix His Remuneration 6h Elect Wang Youqing as Director and For For Management Authorize the Board to Fix His Remuneration 6i Elect Zhao Rulong as Director and None None Management Authorize the Board to Fix His Remuneration 6j Elect Jin Juxian as Director and For For Shareholder Authorize the Board to Fix Her Remuneration 7a Elect Kong Xiangquan as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7b Elect Xu Gang as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7c Elect Wang Jianguo as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7d Elect Li Yongsheng as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7e Elect Zhang Xindao as Supervisor and For For Management Authorize the Board to Fix His Remuneration 8 Other Business For Against Management 9 Amend Articles of Association For For Management 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 H Share Capital -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 14, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 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 Mohamed Husain as Director For For Management 4 Re-elect Peter Matlare as Director For Against Management 5 Re-elect Brand Pretorius as Director For For Management 6 Re-elect David Hodnett as Director For For Management 7 Elect Mark Merson as Director For For Management 8a Elect Colin Beggs as Member of the For For Management Audit and Compliance Committee 8b Elect Trevor Munday as Member of the For For Management Audit and Compliance Committee 8c Elect Mohamed Husain as Member of the For For Management Audit and Compliance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Non-Executive For For Management Directors 12 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 14 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2 Elect Alexander Landia as Director For For Management 3 Re-elect Clive Thomson as Director For For Management 4 Re-elect Peter Bulterman as Director For For Management 5 Re-elect Gordon Hamilton as Director For For Management 6 Re-elect Steve Pfeiffer as Director For For Management 7 Re-elect Gordon Hamilton as Chairman For For Management of the Audit Committee 8 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 9 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 10 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration 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 -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: BSR Security ID: S09460122 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Faan Lombard as the Individual Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Paul Baloyi as Director For For Management 3.2 Re-elect Dr Claudia Manning as Director For For Management 3.3 Re-elect Connie Molusi as Director For For Management 3.4 Re-elect Sango Ntsaluba as Director For For Management 3.5 Re-elect Thabiso Tlelai as Director For For Management 4.1 Re-elect Lester Peteni as Director For For Management 5.1 Re-elect Sango Ntsaluba as Member of For Against Management the Audit Committee 5.2 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For Against Management Directors for the Financial Year Ending 31 December 2014 8 Approve Financial Assistance to For Against Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management (Including Consolidated Financial Statements) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 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 Amend Procedures for Lending Funds to For For Management Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII A.S. Ticker: BTCIM Security ID: M19176102 Meeting Date: JAN 07, 2014 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 -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII A.S. Ticker: BTCIM Security ID: M19176102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Financial Statements and For For Management Statutory Reports 3 Receive Information on Charitable None None Management Donations 4 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 5 Approve Discharge of Board For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Approve Upper Limit of Donations for For Against Management 2014 9 Approve Profit Distribution Policy For Against Management 10 Approve Allocation of Income 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 Wishes None None Management -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.40 Per For For Management Share 2 Elect Lee Oi Hian as Director For For Management 3 Elect R.M. Alias as Director For For Management 4 Elect Thong Yaw Hon 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 KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance and Satisfaction by For For Management the Company of the Requirements of the Non-Public Issue of A Shares 2 Approve Subscription Agreement Between For For Management the Company and BBMG Group Co. Ltd. 3 Approve Subscription Agreement Between For For Management the Company and Beijing Jingguofa Equity Investment Fund (Limited Partnership) 4 Approve Feasibility Study Report on For For Management Use of Proceeds from the Proposed Placing 5 Approve Proposal in Relation to the For For Management Usage Report on Previous Proceeds of the Company 6 Approve Shareholders' Return Plan for For For Management the Three Years Ending Dec. 31, 2015 7 Approve Grant of Waiver to the Parent For For Management and Its Concert Parties From the Obligation to Make a General Offer Under the PRC Laws and Regulation 8 Approve Grant of Whitewash Waiver to For For Management the Parent, the Fund, and Their Concert Parties Under the Hong Kong Code on Takeovers and Mergers 9a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 9b Approve Method and Time of Issue in For For Management Relation to the Proposed Placing 9c Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 9d Approve Subscription Price and Pricing For For Management Principles in Relation to the Proposed Placing 9e Approve Target Subscribers and For For Management Subscription Method in Relation to the Proposed Placing 9f Approve Lock-Up Period in Relation to For For Management the Proposed Placing 9g Approve Application for Listing of the For For Management A Shares to be Issued in Relation to the Proposed Placing 9h Approve Use of Proceeds in Relation For For Management to the Proposed Placing 9i Approve Undistributed Profit in For For Management Relation to the Proposed Placing 9j Approve Validity Period of the For For Management Resolution Relating to the Proposed Placing 10 Approve Proposal in Relation to the For For Management Plan of the Proposed Placing 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Proposed Placing -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # 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 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Issuance of Debentures For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Elect Wang Guangjin as Director None For Shareholder -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 19, 2013 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2013 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term in the Office 7.1 Elect Teresita T. Sy as a Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as a For For Management Director 7.3 Elect Nestor V. Tan as a Director For For Management 7.4 Elect Josefina N. Tan as a Director For For Management 7.5 Elect Christopher A. Bell-Knight as a For For Management Director 7.6 Elect Cheo Chai Hong as a Director For For Management 7.7 Elect Antonio C. Pacis as a Director For For Management 7.8 Elect Jose F. Buenaventura as a For For Management Director 7.9 Elect Jones M. Castro, Jr. as a For For Management Director 7.10 Elect Jimmy T. Tang as a Director For For Management 7.11 Elect Gilbert C. Teodoro as a Director For For Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Chi Ming, Brian Director For For Management and Approve Director's Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # 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 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6a Elect Liu Xuesong as Director and None For Shareholder Authorize Board to Fix His Remuneration 6b Elect Shi Boli as Director and None For Shareholder Authorize Board to Fix His Remuneration 6c Elect Gao Lijia as Director and None For Shareholder Authorize Board to Fix Her Remuneration 6d Elect Yao Yabo as Director and None For Shareholder Authorize Board to Fix His Remuneration 6e Elect Zhang Musheng as Director and None For Shareholder Authorize Board to Fix His Remuneration 6f Elect Cheng Chi Ming, Brian as None For Shareholder Director and Authorize Board to Fix His Remuneration 6g Elect Japhet Sebastian Law as Director None For Shareholder and Authorize Board to Fix His Remuneration 6h Elect Wang Xiaolong as Director and None For Shareholder Authorize Board to Fix His Remuneration 6i Elect Jiang Ruiming as Director and None For Shareholder Authorize Board to Fix His Remuneration 6j Elect Liu Guibin as Director and None For Shareholder Authorize Board to Fix His Remuneration 7 Authorize Board to Arrange for Service None For Shareholder Contracts and/or Appointment Letters to Be Issued by the Company to the Newly Elected Directors and to Do All Such Acts and Things to Effect Such Matters 8a1 Elect Liu Yanbin as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8a2 Elect Song Shengli as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8a3 Elect Dong Ansheng as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8a4 Elect Lau Siu ki as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8b1 Elect Li Xiaomei as Supervisor and None For Shareholder Authorize Board to Fix Her Remuneration 8b2 Elect Deng Xianshan as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8b3 Elect Chang Jun as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 9 Authorize Board to Issue Appointment None For Shareholder Letters to All Newly Elected Supervisors and to Do All Such Acts and Things to Effect Such Matters -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Feng Chunqin and For For Management Cao Guijie as Directors 2 Elect Wang Hao as Director For For Management 3 Elect Shen Jianping as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Issue of Domestic Corporate Bonds 2 Authorize Board to Handle All Matters For For Management Relating to the Issue of Domestic Corporate Bonds 3 Approve Measures to be Implemented by For For Management the Company in the Event of Expected Inability to Repay the Domestic Corporate Bonds -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund 6 Approve Amendment to the Long Term For Against Management Incentive Fund 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S&P Agreement and Related For For Management Transactions 2 Authorize Board to Do All Such Acts For For Management Necessary to Give Effect to the S&P Agreement -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and the Supplemental Agreement -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # 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 Hou Zibo as Director For For Management 3b Elect Zhou Si as Director For For Management 3c Elect Li Fucheng as Director For For Management 3d Elect Li Yongcheng as Director For For Management 3e Elect Liu Kai as Director For For Management 3f Elect E Meng as Director For For Management 3g Elect Robert A. Theleen as Director For For Management 3h Elect Yu Sun Say as Director For For Management 3i 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 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: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # 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 Elect Li Wei as Director For For Management 5 Elect Wang Weilin as Director For For Management 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Profit Distribution Plan For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Short-Term For Against Management Debentures and/or Medium-Term Notes -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue Size Under the Proposed For For Management Issuance of Corporate Debenture 1b Approve Arrangement for Placement to For For Management Shareholders Under the Proposed Issuance of Corporate Debenture 1c Approve Maturity of the Corporate For For Management Debenture Under the Proposed Issuance of Corporate Debenture 1d Approve Interest Rate and Way of For For Management Determination Under the Proposed Issuance of Corporate Debenture 1e Approve Underwriting Under the For For Management Proposed Issuance of Corporate Debenture 1f Approve Use of Proceeds Under the For For Management Proposed Issuance of Corporate Debenture 1g Approve Method of Issuance and Target For For Management Subscribers Under the Proposed Issuance of Corporate Debenture 1h Approve Place of Listing Under the For For Management Proposed Issuance of Corporate Debenture 1i Approve Type of Guarantee Under the For For Management Proposed Issuance of Corporate Debenture 1j Approve Protection Measures for For For Management Repayment Under the Proposed Issuance of Corporate Debenture 1k Approve Validity of the Resolution For For Management Under the Proposed Issuance of Corporate Debenture 2 Authorize Board to Deal with All For For Management Matters Relating to the Proposed Issuance of Corporate Debenture -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Scheme of Profit Distribution For For Management and Capital Reserve Fund Conversion 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 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 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BELL EQUIPMENT LTD Ticker: BEL Security ID: S1047R111 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Re-elect Danie Vlok as Director For For Management 2.2 Re-elect John Barton as Director For For Management 2.3 Re-elect Leon Goosen 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 5 Approve Remuneration Policy For Against Management 6 Approve Financial Assistance to For For Management Related or Inter-related Companies 7 Approve Remuneration of the Social, For For Management Ethics and Transformation Committee Chairman for Meetings Held Between 1 January 2013 and 31 December 2013 and for the Period 1 January 2014 and 31 December 2014 8 Approve Remuneration of Non-executive For For Management Directors 9 Adopt New Memorandum of Incorporation For Against Management 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 Meeting Date: SEP 13, 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 K. Nath as Director For For Management 4 Reelect R. Bhat as Director For Against Management 5 Reelect S. Sadagopan as Director For For Management 6 Reelect C.N. Durgesh as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8a Approve Appointment of P. Dwarakanath For For Management as Chairman & Managing Director 8b Elect C. Balakrishnan as Director For For Management 8c Elect N.P. Gupta as Director For For Management 8d Elect S.A. Bhat as Director For For Management 8e Elect P.K. Mishra as Director For Against Management 8f Elect D.K. Hota as Director For For Management 9 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- BENALEC HOLDINGS BHD Ticker: BENALEC Security ID: Y08070107 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: DEC 19, 2013 # 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 Koo Hoong Kwan as Director For For Management 4 Elect Wong Yoke Nyen as Director For For Management 5 Approve BDO 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 -------------------------------------------------------------------------------- BENALEC HOLDINGS BHD Ticker: BENALEC Security ID: Y08070107 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 22 Parcels of For For Management Leasehold Commercial Land to Ultra Harmony Development Sdn. Bhd. for a Total Cash Consideration of MYR 235 Million -------------------------------------------------------------------------------- BENALEC HOLDINGS BHD Ticker: BENALEC Security ID: Y08070107 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of Heads of For For Management Agreement Dated Dec. 4, 2013 Executed Between the Company and Leaw Tua Choon, Leaw Ah Chye, and Leaw Yongene -------------------------------------------------------------------------------- BERJAYA ASSETS BHD. Ticker: BJASSET Security ID: Y0873H109 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: NOV 27, 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 Chan Kien Sing as Director For For Management 5 Elect Robert Yong Kuen Loke as Director For For Management 6 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 7 Elect Mohd Salleh Bin Ahmad 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to X For For Management Percent of Issued Share Capital 12 Approve Heng Kiah Choong to Continue For For Management Office as Independent Non-Executive Director 13 Approve Mohd Salleh Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BERJAYA CORP. BHD. Ticker: BJCORP Security ID: Y08366125 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Bermaz Motor Sdn. For For Management Bhd., Via Berjaya Auto Bhd. (BAuto), on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Allocation of New Ordinary For Against Management Shares and ESOS Options in BAuto to Robin Tan Yeong Ching, Chairman/CEO and Major Shareholder of the Company -------------------------------------------------------------------------------- BERJAYA CORP. BHD. Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # 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 Freddie Pang Hock Cheng as For For Management Director 5 Elect Rayvin Tan Yeong Sheik as For For Management Director 6 Elect Zain Bin Ahmad as Director For For Management 7 Elect Dickson Tan Yong Loong as For For Management Director 8 Elect Abdul Rahim Bin Haji Din 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # 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 Tan Thiam Chai as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 11 Approve Maizan Bin Shaari to Continue For For Management Office as Independent Non-Executive Director 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Amend Trading Procedures Governing Derivatives Products 4.1 Elect Shen Qingjing, a Representative For For Management of Tianjing Investment Co., Ltd. with Shareholder No. 61322, as Non-Independent Director 4.2 Elect Cai Zhaolun, a Representative of For For Management Formostar Garment Co. Ltd. with Shareholder No. 108137, as Non-Independent Director 4.3 Elect Yu Jiansong, a Representative of For For Management Sinopec Industrial Development Co., Ltd. with Shareholder No. 95866, as Non-Independent Director 4.4 Elect Bai Junnan, a Representative of For For Management Shen Chun-Chi Foundation Cultural Foundation with Shareholder No. 73896, as Non-Independent Director 4.5 Elect Yan Juntai, a Representative of For For Management Shen Chun-Chi Foundation Cultural Foundation with Shareholder No. 73896, as Non-Independent Director 4.6 Elect Independent Director Lv Heyi For For Management 4.7 Elect Independent Director Ge Shuren For For Management 4.8 Elect Liu Lianghai, a Representative For For Management of Changli Co., Ltd. with Shareholder No. 508638, as Supervisor 4.9 Elect Li Benren, a Representative of For For Management Zhenqi Co., Ltd. with Shareholder No. 73922, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BGR ENERGY SYSTEMS LTD. Ticker: 532930 Security ID: Y08816103 Meeting Date: SEP 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 7.00 Per Share For For Management 3 Reelect S. Raghupathy as Director For For Management 4 Reelect H. Bohmer as Director For For Management 5 Reelect A. Swaminathan as Director For Against Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect K. Chandrashekhar as Director For Against Management 8 Approve Appointment and Remuneration For For Management of K. Chandrashekhar as Executive Director 9 Elect S. Karthik as Director For Against Management 10 Approve Appointment and Remuneration For For Management of S. Karthik as Executive Director 11 Approve Revision in the Remuneration For For Management of V. Raghupathy as Assistant 12 Approve Revision in the Remuneration For For Management of V.R. Mahadevan as Director - Technologies & HR 13 Approve Revision in the Remuneration For For Management of A. Swaminathan as Director - Sales & Marketing -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q117 Meeting Date: SEP 20, 2013 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 6.00 For For Management Per Share and Approve Final Dividend of INR 16.30 Per Share 3 Reelect M.L. Shanmukh as Director For Against Management 4 Reelect S.K. Sharma as Director For Against Management 5 Elect P.K. Mishra as Director For Against Management 6 Elect S.M. Acharya as Director For For Management 7 Elect V.K. Mehta as Director For For Management 8 Elect V. Srivastava as Director For For Management 9 Elect P.C. Jain as Director For Against Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 20, 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 3.29 Per For For Management Share 3 Reelect P.K. Bajpai as Director For Against Management 4 Reelect A. Saraya as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect K. Sidhu as Director For Against Management 7 Elect W.V.K.K. Shankar as Director For Against Management -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 21, 2013 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 on 10-Percent Cumulative Preference Shares of INR 10.00 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reelect R.S. Gupta as Director For Against Management 5 Reelect V.K. Mehrotra as Director For For Management 6 Reelect B.B. Tandon 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 For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49 Percent For For Management Equity Interest in Bank Islam Malaysia Bhd. 2 Approve Renounceable Rights Issue with For For Management Warrants -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.085 For For Management Per Share 3 Elect Paduka Ismee bin Ismail as For For Management Director 4 Elect Zaiton binti Mohd Hassan as For For Management Director 5 Elect Rifina binti Md Ariff as Director For For Management 6 Elect Salih Amaran bin Jamiaan as For For Management Director 7 Approve Zahari @ Mohd Zin bin Idris to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Company's Report on Fiscal For For Management Status 3 Approve Allocation of Income For For Management 4 Set Maximum Nominal Amount of Share For For Management Repurchase; Present Report on Share Repurchase Policy 5 Elect or Ratify Directors, Audit and For Against Management Corporate Practices Committee Chairman and Members, Secretary and Deputy Secretary; Verify Independence of Directors; Approve Their Respective Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: JUL 10, 2013 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 2.50 For For Management Per Share and Approve Final Dividend of INR 4.50 Per Share 3 Reelect D.N. Ghosh as Director For Against Management 4 Reelect D. Nayyar as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of B.R. Nahar as Managing Director 7 Approve Appointment and Remuneration For For Management of P. Majumdar as Chief Management Advisor -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: APR 08, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BLD PLANTATION BHD Ticker: BLDPLNT Security ID: Y0908X103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # 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 For 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 McMillan Woods Mea as Auditors For For Management and 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 B Mandate -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dean Suntup as Director For For Management 2 Re-elect Kevin Ellerine as Director For Against Management 3 Re-elect Joe Mthimunye as Director For For Management 4 Re-elect Larry Nestadt as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 6 Re-elect Joe Mthimunye as Chairperson For For Management of the Audit, Risk and Compliance Committee 7 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 8 Re-elect Neil Lazarus as Member of the For Against Management Audit, Risk and Compliance Committee 9 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 10 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 2013 to 31 May 2014 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 01685 Security ID: G12161108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # 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 Jia Lingxia as Director For For Management 3b Elect Zha Saibin as Director For For Management 3c Elect Yeung Chi Tat as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 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 S.A.B DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Line of Bank Credit For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # 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 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 646.36 For For Management Million or MXN 1.09 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 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLU CIMENTO SANAYII AS Ticker: BOLUC Security ID: M2020D109 Meeting Date: JUL 19, 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 Amend Company Articles For For Management 4 Elect Directors For For Management 5 Approve Working Principles of the For For Management General Assembly 6 Wishes None None Management -------------------------------------------------------------------------------- BOLU CIMENTO SANAYII AS Ticker: BOLUC Security ID: M2020D109 Meeting Date: MAR 27, 2014 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 Reports 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 Profit Distribution Policy For Against 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 Receive Information on Corporate None None Management Governance Principles 13 Ratify External Auditors 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 Approve Donation Policy For Against Management 17 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Against Management 2014 19 Receive Information on Remuneration None None Management Policy 20 Receive Information on Company None None Management Disclosure Policy 21 Wishes None None Management -------------------------------------------------------------------------------- BOMBAY BURMAH TRADING CORP LTD Ticker: 501425 Security ID: Y0927D112 Meeting Date: AUG 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 1.50 Per Share For For Management and Special Dividend of INR 1.50 Per Share 3 Reelect N.N. Wadia as Director For For Management 4 Reelect A.K. Hirjee as Director For For Management 5 Reelect P.K. Cassels as Director For Against Management 6 Approve BSR & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: AUG 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 1.00 Per Share For For Management 3 Reelect K. Mahindra as Director For Against Management 4 Reelect I. Hussain as Director For Against Management 5 Reelect N.N. Wadia as Director For For Management 6 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BOMBAY RAYON FASHIONS LTD. Ticker: 532678 Security ID: Y0931G101 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. Agrawal as Director For Against Management 3 Reelect N. Ahmed as Director For Against Management 4 Reelect A.R. Mundra as Director For Against Management 5 Approve V. K. Beswal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of A. Agrawal as Executive Vice Chairman 7 Approve Reappointment and Remuneration For For Management of P. Agrawal as Managing Director 8 Approve Reappointment and Remuneration For For Management of U. Mogre as Executive Director 9 Approve Appointment and Remuneration For For Management of A.R. Mudra as Executive Director 10 Elect A. Arumugham as Director For Against Management 11 Elect B. Nambiar as Director For Against Management -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: 001270 Security ID: Y0930S106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 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 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: OCT 09, 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 Capitalization of Reserves For For Management for Issuance of Shares to Existing Shareholders 3 Wishes None None Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 28, 2014 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 and Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For For Management 8 Approve Profit Distribution For For Management 9 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 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 Wishes None None Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: JUN 25, 2014 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 3 Wishes None None Management -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO. LTD. Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Ahn Jae-Hyun 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 -------------------------------------------------------------------------------- BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD. Ticker: BHIC Security ID: Y0702N103 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect David William Berry as Director For For Management 3 Elect Malik Bin A Rahman as Director For For Management 4 Elect Ahmad Ramli Bin Hj Mohd Nor 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Al-Hadharah For For Management Boustead REIT by Boustead Plantations Bhd., a Wholly-Owned Subsidiary of the Comapny -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ghazali Mohd Ali as Director For For Management 3 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 4 Elect Abdul Rahman Megat Ahmad as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management 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 Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 11 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Listing of Bousted For For Management Plantations Bhd. on the Main Market of Bursa Malaysia Securities Bhd. -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 17, 2013 Meeting Type: Annual/Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a.1 Re-elect PJ Moleketi as Director For For Management 2.a.2 Re-elect CD Keogh as Director For For Management 2.a.3 Re-elect R Koch as Director For For Management 2.a.4 Re-elect CS Seabrooke as Director For For Management 2.a.5 Re-elect HRW Troskie as Director For For Management 2.a.6 Re-elect CH Wiese as Director For For Management 2.b Elect LL Porter as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Dividends for Preference Shares For For Management 5 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 6 Authorize Share Repurchase Program For For Management 7 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: JUL 31, 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 1.50 Per Share For For Management 3 Reelect M.R. Shivram as Director For For Management 4 Reelect P.V. Maiya as Director For For Management 5 Approve Narayanan, Patil & Ramesh as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- BRIGHT LED ELECTRONICS CORP. Ticker: 3031 Security ID: Y0969V103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sung Se-Hwan as CEO For For Management -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Min-Ju as Inside Director For For Management 3.2 Elect Lee Bong-Chul 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 Moon Jae-Woo as Outside Director For For Management 3.7 Elect Kim Chang-Soo 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 Elect Moon Jae-Woo as Member of Audit For For Management Committee 4.4 Elect Kim Chang-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of "A" Shares on the For For Management Exchange 2 Approve the Forfeitable Share Plan and For Against Management Share Appreciation Right Plan 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve the Specific Repurchase by the For For Management Company of the Eligible "A" Shares from Eligible Shareholders 2 Approve Repurchase of Eligible "A" For For Management Shares held by Dean Sparrow; Approve Repurchase of Eligible "A" Shares 3 Authorise the Company to Provide For Against Management Financial Assistance 4 Authorise the Company to Issue For Against Management Ordinary Shares Pursuant to the New Share Incentive Plans -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # 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 Director For For Management 2.2 Re-elect Tony Ruiters as Director For Against Management 2.3 Elect John Bester as Director For For Management 2.4 Elect Alex Darko as Director For For Management 2.5 Elect Mike Ettling as Director For For Management 3.1 Re-elect Jenitha John as Member of the For For Management Audit and Compliance Committee 3.2 Elect John Bester as Member of the For For Management Audit and Compliance Committee 3.3 Elect Alex Darko as Member of the For For Management Audit and Compliance Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve the Share Appreciation Right For Against Management Plan and Forfeitable Share Plan 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 and Inter-related Companies and Corporations 4 Approve Financial Assistance in Terms For Against Management of Section 44 and Section 45 of the Companies Act and to Any Other Person Who is a Participant in the Proposed New Share Incentive Plans or the Company's Share or Other Employee Incentive Schemes 5 Approve Issuance of Shares to For Against Management Directors and Prescribed Officers Pursuant to the Share Incentive Plans or the Company's Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- BYC CO. LTD. Ticker: 001460 Security ID: Y1022T101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 750 per Share 2 Elect Five 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 -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # 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 Wang Chuan-fu as Director For For Management 4 Elect Antony Francis Mampilly as For For Management Director 5 Elect Liang Ping as Director For For Management 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 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 11 Amend Articles of Association For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 56 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Yoo-Hyun as Outside For Against Management Director 4 Reappoint Kim Hee-Soo 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
-------------------------------------------------------------------------------- C-SUN MANUFACTURING LTD. Ticker: 2467 Security ID: Y1823W105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 Mahmud Abu Bekir Taib as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Elect Michael Ting Kuok Ngie @ Ting For For Management Kok Ngie as Director 6 Approve Remuneration of Non-Executive For For Management Chairman, Deputy Chairman, and Non-Executive 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 Kevin How Kow 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 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association to Facilitate the Proposed Subdivision 1 Approve Proposed Subdivision For For Management 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 24, 2013 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 6.50 Per Share 3 Reelect N. Chandra as Director For For Management 4 Reelect E.T. Story as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Elango as Director; and For For Management Approve Appointment and Remuneration of P. Elango as Executive Director -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Stock Dividend For For Management 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Correspond with the Capital Increase to Support the Stock Dividend Payment and Right Adjustment of CCET-WA 5 Approve Issuance of New Shares to For For Management Support the Stock Dividend Payment and Right Adjustment of CCET-WA 6.1 Elect Hsu, Sheng-Hsiung as Director For Against Management 6.2 Elect Shen, Shyh-Yong as Director For Against Management 6.3 Elect Chang, Zuei-Wei as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young Office Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Zhi Hao, Jian, with Shareholder None Against Shareholder No.275, as Non-Independent Shareholder 5.2 Elect Bao Yi , Wang, with Shareholder None Against Shareholder No.137, as Non-Independent Shareholder 5.3 Elect Yi Wu , Li, with Shareholder No. None Against Shareholder 27641, as Non-Independent Shareholder 5.4 Elect Wun Zhu,Chen, with ID No. None Against Shareholder A12310****, as Non-Independent Shareholder 5.5 Elect a Representative of D-Link None Against Shareholder Corporation Limited, with Shareholder No.1, as Non-Independent Director 5.6 Elect Xing Zhong , Zhang, with ID No. None Against Shareholder J10065****, as Supervisor 5.7 Elect Pei Quan ,Huang, with ID No. None Against Shareholder T12023****, as Supervisor 5.8 Elect a Representative of JUN YANG None Against Shareholder INVESTMENT CORP. LTD with Shareholder No.19636 as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CAN-ONE BHD Ticker: CANONE Security ID: Y1099K108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # 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 Elect Yeoh Jin Hoe as Director For Against Management 4 Elect Yeoh Jin Beng as Director For Against Management 5 Elect Razmi Bin Alias 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 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 -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 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 13.00 Per Share For For Management 3.1 Elect S. Gupta as Director For For Management 3.2 Elect B.M. Sharma as Director For Against Management 3.3 Elect R.K. Goel as Director For Against Management 3.4 Elect A.P. Garg as Director For Did Not Vote Management 3.5 Elect U.N. Kapur as Director For Did Not Vote Management 3.6 Elect P.G. Thacker as Director For Did Not Vote Management 3.7 Elect S. Jain as Director For Did Not Vote Management 3.8 Elect S.P. Ballambettu as Director For Did Not Vote Management -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: DEC 30, 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 -------------------------------------------------------------------------------- CAPITAL FIRST LTD. Ticker: 532938 Security ID: Y2687H101 Meeting Date: AUG 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 1.80 Per Share For For Management 3 Reelect A. Singhvi as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Mahadevia as Director For For Management 6 Elect M.S.S. Rajan as Director For For Management 7 Elect H. Rajan as Director For For Management 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Revision in the Remuneration For Against Management of V. Vaidyanathan as Chairman & Managing Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend All Existing Employee Stock For Against Management Option Schemes Re: Exercise Period of Options Granted and/or to be Granted to Employees and/or Directors of the Company 12 Amend All Existing Employee Stock For Against Management Option Schemes Re: Exercise Period of Options Granted and/or to be Granted to Employees and/or Directors of Subsidiary Companies -------------------------------------------------------------------------------- CAPITAL FIRST LTD. Ticker: 532938 Security ID: Y2687H101 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Cloverdell Investment Ltd. and HDFC Standard Life Insurance Company Ltd. -------------------------------------------------------------------------------- CAPITAL FIRST LTD. Ticker: 532938 Security ID: Y2687H101 Meeting Date: JUN 18, 2014 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 V. Mahadevia as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Singhvi as Independent For For Management Director 6 Elect N. C. Singhal as Independent For For Management Director 7 Elect M.S.S. Rajan as Independent For For Management Director 8 Elect H. Raja as Independent Director For For Management 9 Amend Articles of Association For For Management 10 Approve Grant of Options to Subscribe For Against Management Up to 65 Million Shares to V. Vaidyanathan Under the CMD Stock Option Scheme 11 Approve Grant of Options Exceeding 1 For Against Management Percent of Issued Capital to V. Vaidyanathan Under the CMD Employee Stock Option Scheme -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CAPRO CORP. Ticker: 006380 Security ID: Y3055T107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Dispotision of Loss 2 Elect Two Inside Directors and Two For For Management Non-independent Non-executive 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 -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Cai Changying, with Shareholder None Against Shareholder No. 1 as Non-Independent Director 4.2 Elect Wu Yonghui, with Shareholder No. None Against Shareholder 2 as Non-Independent Director 4.3 Elect Ye Kunxiang, with Shareholder No. None Against Shareholder 5 as Non-Independent Director 4.4 Elect Zeng Zhongyi, with Shareholder None Against Shareholder No. 8 as Non-Independent Director 4.5 Elect Qiu Meiyue as Non-Independent None Against Shareholder Director 4.6 Elect Zhang Mingxiang as None Against Shareholder Non-Independent Director 4.7 Elect Wu Qingyi, with Shareholder No. For For Management 27607, as Independent Director 4.8 Elect Shi Chuncheng as Independent For For Management Director 4.9 Elect Zhou Liangzhen as Independent For For Management Director 4.10 Elect Wu Guojun, with Shareholder No. None Against Shareholder 6, as Supervisor 4.11 Elect Sun Jinghong, with Shareholder None Against Shareholder No. 209, as Supervisor 4.12 Elect Liao Longzheng as Supervisor None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect KAI TAI YEN, a Representative of None Against Shareholder Diamond Hosiery and Thread Co., Ltd. with Shareholder No.132683, as Non-Independent Director 4.2 Elect CHI WEI KUNG, a Representative None Against Shareholder of Diamond Hosiery and Thread Co., Ltd. with Shareholder No.132683, as Non-Independent Director 4.3 Elect CHIANG YUH CHERNG, a None Against Shareholder Representative of Diamond Hosiery and Thread Co., Ltd. with Shareholder No. 132683, as Non-Independent Director 4.4 Elect YANG PING LIEN, a Representative None Against Shareholder of YUAN HSIN Investment Co., Ltd. with Shareholder No.135335, as Non-Independent Director 4.5 Elect SUN AI CHUN, a Representative of None Against Shareholder YUAN HSIN Investment Co., Ltd. with Shareholder No.135335, as Non-Independent Director 4.6 Elect ANDREW TSUNG JEN LAI, a None Against Shareholder Representative of Vander Investment Co. , Ltd. with Shareholder No.135854, as Supervisor 4.7 Elect YANG YUAN WEI, with Shareholder None Against Shareholder No.50, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARRIANNA GROUP HOLDINGS COMPANY LIMITED Ticker: 00126 Security ID: ADPV20074 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: AUG 22, 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 Lo Ming Chi, Charles as Director For For Management 3b Elect Lo Man Kit, Sam as Director For For Management 3c Elect Chan Sheung Lai as Director For For Management 3d 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 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 -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Cao Musheng, a Representative of None Against Shareholder Hengchang Investment Co., Ltd. with Shareholder No.6, as Non-Independent Director 4.2 Elect Ying Minghao, a Representative None Against Shareholder of Hengchang Investment Co., Ltd. with Shareholder No.6, as Non-Independent Director 4.3 Elect Ying Rou'er, a Representative of None Against Shareholder Hengchang Investment Co., Ltd. with Shareholder No.6, as Non-Independent Director 4.4 Elect Yao Xiangyi, a Representative of None Against Shareholder Hengchang Investment Co., Ltd. with Shareholder No.6, as Non-Independent Director 4.5 Elect Jin Gengsheng, a Representative None Against Shareholder of Hengchang Investment Co., Ltd. with Shareholder No.6, as Non-Independent Director 4.6 Elect Hong Zhicheng, with Shareholder None Against Shareholder No.14117, as Supervisor 4.7 Elect Zhong Congming, with Shareholder None Against Shareholder No.122, as Supervisor -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Zhang Liang as Independent For For Management Director 4.8 Elect Lin Xiuling as Independent For For Management Director 4.9 Elect Wu Zhiwei as Independent Director For For Management 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: CAT Security ID: S20020137 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Place Unissued Shares under Control of For Against Management Directors 3.1 Re-elect Connie Molusi as Director For For Management 3.2 Re-elect Albert Nemukula as Director For For Management 4 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of 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 2014 to 31 December 2014 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 -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: CAT Security ID: S20020137 Meeting Date: JAN 14, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Caxton Share Investments Proprietary Ltd and Caxton Publishers and Printers Ltd -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BHD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Chai Beng as Director For For Management 2 Elect Wong Chee Beng as Director For For Management 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 Approve 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 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 How Mun Peter as Director For For Management 3a2 Elect Leung Chun Cheong as Director For For Management 3a3 Elect Wong Lung Tak Patrick 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 -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2013 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4 Approve the Amendment to Article First For For Management and Article Third of the Articles of Incorporation of the Company to Include 'Cebu Pacific' and 'Cebu Pacific Air' as Business Names of the Company and to Specify the Company's Principal Office Address 5.1 Elect Ricardo J. Romulo as a Director For For Management 5.2 Elect John L. Gokongwei, Jr. as a For For Management Director 5.3 Elect James L. Go as a Director For For Management 5.4 Elect Lance Y. Gokongwei as a Director For For Management 5.5 Elect Jose F. Buenaventura as a For Against Management Director 5.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.7 Elect Frederick D. Go as a Director For For Management 5.8 Elect Antonio L. Go as a Director For For Management 5.9 Elect Oh Wee Khoon as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, and Management Since the Last Annual Meeting 8 Other Matters For Against Management -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Stockholders' 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 Amend Article Third of the Articles of For For Management Incorporation to Specify the Complete Address of the Principal Office of the Company 7.1 Elect Antonino T. Aquino as a Director For For Management 7.2 Elect Francis O. Monera as a Director For For Management 7.3 Elect Antonio S. Abacan Jr. as a For For Management Director 7.4 Elect Pampio A. Abarintos as a Director For For Management 7.5 Elect Enrique L. Benedicto as a For For Management Director 7.6 Elect Maria Theresa M. Javier as a For For Management Director 7.7 Elect Roderick C. Salazar Jr. as a For For Management Director 7.8 Elect Emilio J. Tumbocon as a Director For For Management 7.9 Elect Jaime E. Ysmael as a Director For For Management 8 Elect External Auditor and Fix Its For For Management Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CELLTRION PHARM INC Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 Against Management 3.1 Elect Kim Man-Hoon as Inside Director For For Management 3.2 Elect Kim Haeng-Ok as Non-independent For For Management Non-executive Director 3.3 Reelect Kim Gyung-Yup as Outside For For Management Director 3.4 Elect Lee Gwang-Min 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELXPERT ENERGY CORP. Ticker: 3323 Security ID: Y1242Q101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum For For Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Report on International Financial None None Management Standards 10 Amend Bylaws For Against Management 11 Elect Directors and Approve Their For Against Management Remuneration 12 Appoint Auditors and Fix Their For For Management Remuneration 13 Approve Donations For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Expand Corporate Purpose and Amend For Against Management Article 2 Accordingly 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 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, Members and Chairmen For Against Management 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 -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 20, 2014 Meeting Type: Annual/Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 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, Members and Chairmen For Against Management 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 Expand Corporate Purpose and Amend For Against Management Article 2 Accordingly 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: 15132H101 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of CLP 20.60 Per Share 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 6 Receive Report of Directors and None None Management Directors' Committee Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Receive Report on Activities Carried None None Management Out by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management 1 Approve Placement Price of Reserved For Against Management Shares for Executive Compensation Plan in Connection with Company's Capital Increase Approved on April 29, 2011 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: DEC 05, 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 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 00832 Security ID: G20768100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Yingchun as Director For For Management 3b Elect Leow Juan Thong Jason as Director For For Management 3c Elect Cheung Shek Lun as Director For For Management 3d Elect Muk Kin Yau as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 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 Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: 2851 Security ID: Y1243B103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Yang Chengdui, a Representative For For Management of Changrong International Co., Ltd. with Shareholder No. 5318, as Non-Independent Director 7.2 Elect Zhuang Zhongcang, A For For Management Representative of Changrong International Co., Ltd. with Shareholder No. 5318, as Non-Independent Director 7.3 Elect Dai Jinquan, A Representative of For For Management Changrong International Co., Ltd. with Shareholder No. 5318, as Non-Independent Director 7.4 Elect Gu Lai Meixue, A Representative For For Management of Changrong International Co., Ltd. with Shareholder No. 5318, as Non-Independent Director 7.5 Elect Lin Shilang, with Shareholder No. For For Management 1, as Non-Independent Director 7.6 Elect Li Yifen, with Shareholder No. For For Management 1, as Non-Independent Director 7.7 Elect Yao Siyuan, with ID No. For For Management B1207*****, as Independent Director 7.8 Elect Zeng Rongxiu, with ID No. For For Management T1009*****, as Independent Director 7.9 Elect Zhou Yuzheng, with ID No. For For Management F1201*****, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 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 Dividend of INR 5.50 Per Share For For Management 3 Reelect B.K. Birla as Director For For Management 4 Reelect A.C. Dalal as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Reappointment and Remuneration For Against Management of B.L. Jain as Executive Director -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUN 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Aditya For For Management Marketing & Manufacturing Ltd., Essel Mining and Industries Ltd., IGH Holdings Pvt. Ltd., and Padmavati Investment Ltd., Promoter/Promoter Group -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 13, 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 1.90 Per Share For For Management 3 Reelect S.K. Poddar as Director For For Management 4 Reelect S.S. Bhartia as Director For For Management 5 Reelect K.N. Memani as Director For Against Management 6 Approve S.R. Batliboi & Co. LLP as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Singhi & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For For Management 9 Amend Employees Stock Option Scheme For For Management 2010 -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Including Subsidiaries' Consolidated Financial Statements) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CHANG-HO FIBRE CORPORATION Ticker: 1468 Security ID: Y1295M106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent 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 -------------------------------------------------------------------------------- CHANNEL WELL TECHNOLOGY CO., LTD. Ticker: 3078 Security ID: Y1296B109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: DEC 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yan as Director For Against Management 1b Elect Huang Xie Ying as Director For Against Management 1c Elect Ip Chi Ming as Director For Against Management 1d Elect Luan Yue Wen as Director For Against Management 2 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3 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 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept 2013 Annual Report and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.70 Per Share 5 Approve Remuneration of Directors and For For Management Staffs 6.1 Elect Premchai Karnasuta (Karnasulta) For Against Management as Director 6.2 Elect Sai Wah Simon Suen as Director For For Management 6.3 Elect Nijaporn Charanachitta as For For Management Director 6.4 Elect Cheng Andy Chow-Chun as Director For For Management 6.5 Elect Yuan Chun-Tang as Director For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Meeting Allowances of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHEN FULL INTERNATIONAL CO LTD Ticker: 8383 Security ID: Y1306L105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect T.C. Gou, a Representative of None Against Shareholder HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD, with Shareholder No. 5, as Non-Independent Director 5.2 Elect Arthur Wang, a Representative of None Against Shareholder HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD, with Shareholder No. 5, as Non-Independent Director 5.3 Elect K.L. Liao, with Shareholder No. None Against Shareholder 202, as Non-Independent Director 5.4 Elect Semi Wang, with ID No. None Against Shareholder J12000****, as Non-Independent Director 5.5 Elect Randy Lee, with ID No. For For Management A11069****, as Independent Director 5.6 Elect Yu-Jen Lo, A Representative of None Against Shareholder FU LIN INTERNATIONAL INVESTMENT CO., LTD. with Shareholder No. 6, as Supervisor 5.7 Elect T.C. Wang, with Shareholder No. None Against Shareholder 636, as Supervisor 5.8 Elect Jui-Hsia Wan, with Shareholder None Against Shareholder No. S20102****, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHIA CHANG CO LTD. Ticker: 4942 Security ID: Y1369F102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments Procedures for Lending For For Management Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIEN SHING STAINLESS STEEL CO LTD Ticker: 2025 Security ID: Y13675106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHIGO HOLDING LTD. Ticker: 00449 Security ID: G4463T101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Xinghao as Director and For For Management Authorize Board to His Remuneration 2b Elect Zheng Zuyi as Director and For For Management Authorize Board to His Remuneration 2c Elect Ding Xiaojiang as Director and For For Management Authorize Board to 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 -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Capital Structure Adjustment For For Management 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BHD. Ticker: CHINTEK Security ID: Y15516100 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: JAN 16, 2014 # 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 Yeok Beng as Director For For Management 4 Elect Keong Choon Keat 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 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 Goh Beng Hwa @ Gho Bin Hoa to For For Management Continue Office as Independent Non-Executive Director 12 Approve Sio Sit Po to Continue Office For For Management as Independent Non-Executive Director 13 Approve Gan Kim Leng to Continue For For Management Office as Independent Non-Executive Director 14 Approve Keong Choon Keat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect LIN, PI-CHI, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 4.2 Elect TSENG LIU, YU-CHIH, with None Against Shareholder Shareholder No. 3, as Non-Independent Director 4.3 Elect TSENG, WEN-HSIEH, with None Against Shareholder Shareholder No. 4, as Non-Independent Director 4.4 Elect CHEN ,SHU-CHEN, with Shareholder None Against Shareholder No. 6, as Non-Independent Director 4.5 Elect HUANG, WEI-JIN, with None Against Shareholder Shareholder No. 8, as Non-Independent Director 4.6 Elect HSIAO, HSIEN-JEN, with None Against Shareholder Shareholder No. 9, as Non-Independent Director 4.7 Elect TUNG, HSIAO-HUNG, with None Against Shareholder Shareholder No. 19, as Non-Independent Director 4.8 Elect CHENG, WEN-YU, with Shareholder None Against Shareholder No. 5, as Supervisor 4.9 Elect LAI, HWEI-SHAN, with None Against Shareholder Shareholder No. 14, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 00031 Security ID: Y1373B188 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Zhang Jianheng as Director For Against Management 3a2 Elect Chen Xuechuan as Director For Against Management 3a3 Elect Shi Weiguo as Director For For Management 3a4 Elect Leung Sau Fan, Sylvia as Director For For Management 3b Approve Payment of Directors' Fees For For Management 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 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # 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 Yue Guojun as Director For For Management 3b Elect Shi Bo as Director For Against Management 3c Elect Wang Zhiying as Director For Against Management 3d Elect Patrick Vincent Vizzone as For Against Management Director 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 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss 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 Trading For For Management Procedures Governing Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Pengliang 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 03883 Security ID: G2112H106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # 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 Zi Wen as Director For For Management 3b Elect Guo Zi Ning as Director For For Management 3c Elect Xin Zhu as Director For For Management 3d Elect Hu Jiang as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- CHINA AUTOMATION GROUP LTD. Ticker: 00569 Security ID: G2112N111 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Zhi Yong as Director For For Management 2b Elect Sui Yong-bin as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 2, 2013 5 Approve Annual Report to Stockholders For For Management 6 Approve the Financial Statements for For For Management the Year Ended Dec. 31, 2013 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Management, and All Other Committees During the Year 2013 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 Roberto 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 23, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Budget Proposals for Fiscal For For Management Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management the Overseas Auditors and Deloitte Touche Tohmatsu LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration 7 Elect Zhou Dechun as Director and For For Management Approve Director's Remuneration 8 Approve Issuance of Shares without For Against Management Preemptive Rights -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Steve H. Chang, a Representative None For Shareholder of Chunghwa Chemical Synthesis & Biotech Co., Ltd., with Shareholder No. 9102, as Non-Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 00217 Security ID: Y6704M100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Tianlin as Director For For Management 2b Elect Zhang Bin as Director For For Management 2c Elect Chang Qing as Director For For Management 2d Elect Lee Man Chun, Tony as Director For For Management 2e Elect Chan Sheung Lai as Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Company's 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 CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: AUG 06, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ou-Yang Qian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Qualified Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qingping as Director For For Management 2 Elect Sun Deshun as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of 2013 Annual For For Management Write-Off Amount of Non-Performing Assets 2 Appoint Wang Xiuhong as External For For Management Supervisor -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # 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 Annual Report For For Management 4 Accept Financial Report For For Management 5 Approve Financial Budget Plan for the For For Management Year 2014 6 Approve Profit Distribution Plan for For For Management 2013 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Cap of Credit Extension For For Management Transactions with Related Parties 9a Approve CITIC Bank and CITIC Group For For Management Asset Transfer Framework Agreement and Related Annual Cap 9b Approve CITIC Bank and CITIC Group For For Management Wealth Management and Investment Services Framework Agreement and Related Annual Caps 10 Approve Special Report on Related For For Management Party Transactions of the Bank 11 Approve Purchase of Part of the For For Management Properties of Project CBD-Z15 12 Elect Yuan Ming as Director For For Shareholder 13 Amend Articles of Association For For Management 14 Amend Rules of Procedures of the For For Management Shareholders' General Meeting 15 Amend Rules of Procedures of the Board For For Management of Directors 16 Amend Rules of Procedures of the Board For For Management of Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: JUL 05, 2013 Meeting Type: Special Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Constructing For For Management China Coal Shaanxi Yulin Energy and Chemical Co., Ltd. Methanol Acetic Acid Series Geep Processing and Comprehensive Utilization Project -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # 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 2013 5 Approve Capital Expenditure Budget for For For Management the Year 2014 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP 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 8 Approve the Project of Investment in For For Management Constructing Dahaize Coal Mine and Coal Preparation Plant in Yuheng Mineral Aarea, Shaanxi 9 Approve the Project of Investment in For For Management Constructing Tuke Gasification Island and related Facilities in Ordos, Inner Mongolia 10 Approve the Extension of the Valid For For Management Period of Authorization in Respect of Registered Medium-Term Notes 11 Approve Issue of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Changes to the Use of For For Management Proceeds Raised from the Issue of A Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Qitao as Director For For Management 1b Elect Chen Fenjian as Director For For Management 1c Elect Fu Junyuan as Director For For Management 1d Elect Liu Maoxun as Director For For Management 1e Elect Liu Zhangmin as Director For For Management 1f Elect Leung Chong Shun as Director For For Management 1g Elect Wu Zhenfang as Director For For Management 1h Elect Huang long as Director For For Management 2a Elect Liu Xiangdong as Supervisor For For Management 2b Elect Wang Yongbin as Supervisor For For Management 3 Approve Issuance of Asset-Backed For For Management Securities 4 Approve Issuance Short-Term Bonds For For Management 5 Approve Issuance of Mid-To Long-Term For For Management Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2014 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 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: FEB 21, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Si Furong as Director and For For Management Authorize Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors and Supervisors 2 Elect Zhang Long as Director For For Management 3 Elect Zhang Yanling as Director For For Management 4 Elect Guo Yanpeng as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2014 Fixed Assets For For Management Investment 6 Appoint Accounting Firm for 2014 For For Management 7 Elect Dong Shi as Director For For Management 8 Elect Guo You as Shareholder For For Management Representative Supervisor 9 Approve Plan on Authorisation to the For For Management Board of Directors Granted by Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ruihua Certified Public For For Management Accountants, LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 2 Approve Qingdao Management Equity For For Management Transfer Agreement and Qingdao Management Guarantee 3 Approve Shanghai Tianhongli Equity For For Management Transfer Agreement and Shanghai Tianhongli Guarantee 4 Approve Financial Services Agreement For Against Management and Relevant Annual Caps 5 Approve Master Vessel Services For For Management Agreement and Relevant Annual Caps 6 Approve Other Continuing Connected For For Management Transactions and Their Respective Proposed Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees Mandate For For Management -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # 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 Proposed Profit Distrbution For For Management Plan 5 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors 6a Elect Ma Zehua as Director For For Management 6b Elect Li Yunpeng as Director For For Management 6c Elect Sun Yueying as Director For For Management 6d Elect Sun Jiakang as Director For For Management 6e Elect Ye Weilong as Director For For Management 6f Elect Wang Yuhang as Director For For Management 6g Elect Jiang Lijun as Director For For Management 6h Elect Fan Hsu Lai Tai, Rita as Director For For Management 6i Elect Kwong Che Keung, Gordon as For Against Management Director 6j Elect Peter Guy Bowie as Director For For Management 6k Elect Yang Liang-Yee, Philip as For For Management Director 7a Elect Song Dawei as Supervisor For For Management 7b Elect Ma Jianhua as Supervisor For For Management 7c Elect Meng Yan as Supervisor For For Management 7d Elect Zhang Jianping as Supervisor For For Management 8 Approve Remuneration of the Board and For For Management Supervisors 9 Elect Fu Xiangyang as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # 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 Cosmos Bank Taiwan -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Decare Special Dividend For For Management 3a1 Elect Chen Yihong as Director For For Management 3a2 Elect Xiang Bing as Director For Against 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 EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # 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 Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint PRC Domestic and International For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Instruments For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management 10 Approve Mandate to Conduct of Asset For For Management Transactions -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Non-independent Director No. 1 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 01185 Security ID: G21551109 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 40 Percent Equity For For Management of Beijing Wanyuan-Henniges Sealing Systems Co. Ltd. -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 01185 Security ID: G21551109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Xiaodong as Director For For Management 2a2 Elect Li Guang as Director For For Management 2a3 Elect Wang Lijun as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 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: FEB 21, 2014 Meeting Type: Special Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase Contract and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # 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 Chi Chun, Richard as For For Management Director 3a2 Elect Jiang Yuanzhi as Director For For Management 3a3 Elect Lin Zhijun as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 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 GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 03300 Security ID: G2111H123 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cui Xiangdong as Director For For Management 2b Elect Ning Min as Director For For Management 2c Elect Zhang Baiheng as Director For For Management 2d Elect Zhao Lihua as Director For For Management 2e Elect Guo Wen as Director For For Management 2f 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 7 Approve Reduction of Share Premium For For Management Account, Accumulated Losses Set Off, and Distribution -------------------------------------------------------------------------------- CHINA GLAZE CO LTD Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA GREAT STAR INTERNATIONAL LTD. Ticker: 900040 Security ID: G210AT103 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sun Shao Feng as Director For For Management 2b Elect Zheng Baodong as Director For For Management 2c Elect Wei Xiongwen as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Approve 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 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Subscription For For Management Shares -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Approve Increase in Authorized Share For For Management Capital 3 Approve Issue and Allotment of the For For Management Conversion Shares upon Exercise of the Conversion Rights under the 7 Percent Bonds and 10 Percent Bonds 4 Elect Chen Changgai as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: JUN 30, 2014 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 -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shang Jianguang as Director For For Management 2b Elect Lam Toi Man as Director For Against Management 2c Elect Bi Bo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 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 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Disposal Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Zou Chong as Director For For Management 2b Elect Su Fang Zhong as Director For For Management 2c Elect Hu Guo Qing as Director For Against Management 2d Elect Chan Yuk Hiu, Taylor as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Pan-China (H.K.) CPA Limited For Against Management 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
-------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yongdao as Director For For Management 2b Elect Lu Xun as Director For For Management 2c Elect Liao Enrong as Director For For Management 2d Elect Jiang Xihe as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 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 HONGQIAO GROUP LTD. Ticker: 01378 Security ID: G21150100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Shiping as Director For For Management 2b Elect Zheng Shuliang as Director For For Management 2c Elect Zhang Bo as Director For For Management 2d Elect Qi Xingli as Director For For Management 2e Elect Yang Congsen as Director For For Management 2f Elect Zhang Jinglei as Director For For Management 2g Elect Xing Jian as Director For For Management 2h Elect Chen Yinghai as Director For For Management 2i Elect Han Benwen as Director For For Management 2j Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Declare Final Dividend For For Management 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 HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Specific Mandate for the For Against Management Allotment and Issue of New Ordinary Shares and Convertible Preference Shares Pursuant to the Acquisition Agreement 4 Approve Increase in Authorized Share For Against Management Capital and Amend Articles of Association -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Yali as Director and For For Management Authorize Board to Fix Her Remuneration 2b Elect Zhao Chen as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Leung Man Kit as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Cui Xianguo as Director and For For Management Authorize Board to Fix His 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 7 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA ITS (HOLDINGS) CO., LTD. Ticker: 01900 Security ID: G2161M105 Meeting Date: MAY 19, 2014 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 Lu Xiao as Director For For Management 3b Elect Pan Jianguo as Director For For Management 3c Elect Choi Onward 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 6a Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Capitalization of Profit and For For Management Capital Reserves 5 Approve Long Term Fund Raising Plan For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Alan Wang, a Representative of For For Management Tai Li Investment, with Shareholder No. 213450, as Non-Independent Director 7.2 Elect Stephanie Hwang, a For For Management Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director 7.3 Elect Yu Ling Kuo, a Representative of For For Management VIDEOLAND Inc., with Shareholder No. 157891, as Non-Independent Director 7.4 Elect Tony T.M. Hsu, a Representative For For Management of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director 7.5 Elect Jin-Lung Peng, a Representative For For Management of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director 7.6 Elect Robert C.H. Chen, a For For Management Representative of EVER-RICH Co., Ltd., with Shareholder No.382796, as Non-Independent Director 7.7 Elect Louis T. Kung, with ID No. For For Management A10302****, as Independent Director 7.8 Elect Wei-Ta, Pan, with ID No. For For Management A10428****, as Independent Director 7.9 Elect Wen-Yen Hsu, with ID No. For For Management C12028****, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ma Zehua as Director For For Management 1b Elect Xiao Yuhuai as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # 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 Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Min as Director For For Management 8 Elect Dong Xiande as Supervisor For For Management 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For For Management 16 Elect Li Jianhong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # 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 Zheng Shaoping as Director For For Management 3a2 Elect Kut Ying Hay as Director For For Management 3a3 Elect Lee Yip Wah Peter as Director For For Management 3a4 Elect Li Kwok Heem John as Director For For Management 3a5 Elect Li Ka Fai David as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Grant of Options Pursuant to For Against Management the Share Option Scheme 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5d Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 00978 Security ID: G210AW106 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 Zhuogen as Director For For Management 3b Elect Xian Yaoqiang as Director For For Management 3c Elect Liu Ning as Director For For Management 3d Elect Chen Yanping as Director For For Management 3e Elect He Qi as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 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 METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect HO,MING-SHIANN, with Shareholder None Against Shareholder No.1, as Non-Independent Director 5.2 Elect TSAO,MING-HUNG, with Shareholder None Against Shareholder No.4, as Non-Independent Director 5.3 Elect WU,SHU-CHUAN, with Shareholder None Against Shareholder No.2, as Non-Independent Director 5.4 Elect WU,ZHENG-DAO, with Shareholder None Against Shareholder No.6370, as Non-Independent Director 5.5 Elect KING,FONG-TIEN, a Representative None Against Shareholder of CHAIN YUAN INVESTMENT CO., LTD. with Shareholder No.8197, as Non-Independent Director 5.6 Elect LIAO,LE-I, with ID No. For For Management L100101226, as Independent Director 5.7 Elect CHANG,MING-CHIEH, with ID No. For For Management A110435329, as Independent Director 5.8 Elect LIN,TING-FANG, with Shareholder None Against Shareholder No.8, as Supervisor 5.9 Elect CHEN,PEN-FA, with Shareholder No. None Against Shareholder 34, as Supervisor 5.10 Elect LIN,JUNG-CHUN, with ID No. None Against Shareholder S101261281, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA MINING RESOURCES GROUP LTD. Ticker: 00340 Security ID: G2119G101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Hui as Director For For Management 2b Elect Fang Yi Quan as Director For For Management 2c Elect Ngai Sai Chuen as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 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 7 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of A Share Convertible Bonds of China Minsheng Banking Corp. Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Final Financial Report For For Management 3 Approve Annual Budget for Fiscal Year For For Management 2014 4 Accept Work Report of the Board of For For Management Directors 5 Accept Work Report of the Supervisory For For Management Committee 6 Approve Profit Distribution Plan for For For Management the Second Half of 2013 7 Reappoint KPMG Huazhen Certified For For Management Public Accountants (Special General Partner) as Domestic Auditors and KPMG Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 8 Elect Mao Xiaofeng as Director For For Management -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Change in Use of Proceeds From For For Management the A Share Issue 3a Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 3b Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 3c Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 3d Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 3e Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 3f Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 3g Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 3h Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Issuance of A Share Convertible Bonds 3i Approve Terms of the Downward For For Management Adjustment to CB Conversion Price in Relation to the Issuance of A Share Convertible Bonds 3j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 3k Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 3l Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 3m Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 3n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 3o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of A Share Convertible Bonds 3p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of A Share Convertible Bonds 3q Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 3r Approve Guarantee in Relation to the For For Management Issuance of A Share Convertible Bonds 3s Approve Account for Deposit of For For Management Proceeds in Relation to the Issuance of A Share Convertible Bonds 3t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 3u Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds 4 Approve Statement on the Use of For For Management Proceeds from Previous Fund Raising Activity 5 Approve Proposed Use of Proceeds from For For Management the Issuance of A Share Convertible Bonds and the Feasibility of the New Project After Changing the Use of Proceeds Raised From the Previous Fund Raising Activity 6 Approve Provision of Guarantee by the For For Management Company for the Domestic and Offshore Financing for the Overseas Acquisition 7 Elect Yuan Honglin as Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1b Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1c Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1d Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1e Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1f Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1g Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1h Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1i Approve Terms of the Downward For For Management Adjustment to CB Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1k Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1l Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1m Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of A Share Convertible Bonds 1p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of A Share Convertible Bonds 1q Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1r Approve Guarantee in Relation to the For For Management Issuance of A Share Convertible Bonds 1s Approve Account for Deposit of For For Management Proceeds in Relation to the Issuance of A Share Convertible Bonds 1t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 1u Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Adoption of Rules of For For Management Procedures for Shareholders' General Meetings 3 Approve Adoption of Rules of For For Management Procedures for Board Meetings 4 Approve Adoption of Rules of For For Management Procedures for Supervisory Committee Meetings -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # 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 Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2014 6 Appoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as Domestic and 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 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules of Procedures of the Board For For Management of Directors 3 Elect Li Jianlun as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 4 Elect Yu Guobo as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 5 Elect Liu Zhijiang as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 6 Elect Li Xinhua as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 7 Elect Yu Shiliang as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 8 Elect Zhanghai as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 9 Elect Tang Baoqi as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 10 Elect Leung Chong Shun as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 11 Elect Lu Zhengfei as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 12 Elect Wang Shimin as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 13 Elect Zhou Zude as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 14 Elect Xu Weibing as Shareholder For For Management Representative Supervisor 15 Elect Zhang Renjie as Shareholder For For Management Representative Supervisor 16 Elect Wang Jianguo as Shareholder For For Management Representative Supervisor 17 Approve Remuneration of Wang Yingcai For For Management 18 Approve Remuneration of Qu Xiaoli For For Management 19a Approve Financial Services Framework For Against Management Agreement and Related Transactions 19b Approve Any Executive Director of the For Against Management Company to be Authorised to Do All Such Acts and Things in Connection With Any Transactions Contemplated Under the Financial Services Framework Agreement -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # 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 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 Authorize Issance of Ultra-short-term For For Management Financing Bonds -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 01278 Security ID: G2156N100 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CDBIH Subscription Agreement For Against Management 2 Approve Whitewash Waiver under The For Against Management Hong Kong Code on Takeovers and Mergers 3 Approve Whitewash Waiver under the For Against Management Singapore Code on Take-overs and Mergers 4 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 5 Approve Disposal Master Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 01278 Security ID: G2156N100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Shi Janson Bing as Director For For Management 3 Elect Mao Yiping as Director For For Management 4 Elect Henry Tan Song Kok as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grants For Against Management of Options Pursuant to the CNTD Share Option Scheme -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 01278 Security ID: G2156N100 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Haibin as a Director For For Management 2 Elect Zuo Kun a Director For For Management 3 Elect Liu Heqiang as a Director For For Management 4 Elect Zhang Yan as a Director For For Management 5 Elect Yang Meiyu as a Director For For Management 6 Elect Ren Xiaowei as a Director For For Management 7 Elect Kong Siu Chee as a Director For For Management -------------------------------------------------------------------------------- CHINA NICKEL RESOURCES HOLDINGS CO., LTD. Ticker: 02889 Security ID: G2156U104 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Upon For For Management Exercise of Conversion Rights Attaching to the Amended Convertible Bonds -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO., LTD. Ticker: 900050 Security ID: Y1505K106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve RSM Shinhan Accounting For Against Management Corporation as Auditor 1.2 Approve Patrick Tse & Company and UHY For Against Management Vocation HK CPA Limited as Auditors 2 Appoint Shim Joon-Bo as Internal None Against Shareholder Non-statutory Auditor 3 Approve Auditor's Remuneration None Against Shareholder 4 Approve Financial Statements, Board of For Against Management Directors' Report and Auditor's Report 5 Approve Auditor's Report by Hong Kong For Against Management Licensed Auditor 6 Approve Non-submission of Audited For Against Management Financial Statements 7 Amend Articles of Incorporation For Against Management 8 Approve Allocation of Income and None Against Shareholder Dividend of KRW 200 per Share 9 Approve Deadline for Distribution of None Against Shareholder Cash Dividend -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: 00581 Security ID: G2108V101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shen Xiaoling as Director For For Management 2b Elect Han Li as Director For For Management 2c Elect Wang Tianyi as Director For Against Management 2d Authorize Board to Fix Directors' For For Management Remuneration 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 OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # 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 Yung Kwok Kee, Billy as Director For Against Management 3b Elect Xiang Hong as Director For For Management 3c Elect Wang Man Kwan, Paul as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Approve 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 9 Adopt New Articles of Association and For Against Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares For For Management vias Cash Amounting to Maximum of Three Hundred Million Shares to Participate in the Issuance of Global Depository Receipt 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of For For Management Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of For For Management Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2013 5 Approve Interim Profit Distribution For For Management Plan for the Year 2014 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2013 5 Approve Interim Profit Distribution For For Management Plan for the Year 2014 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Deng Guoli as Director For For Management 2a2 Elect Li Xianghong as Director For For Management 2a3 Elect Chan Kin Sang as Director For For Management 2a4 Elect Xiao Rong Ge as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 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 PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 01838 Security ID: G2159A105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Li Chang as Director For Against Management 2b Elect Garry Alides Willinge as Director For For Management 2c Elect Wu Zhi Gao as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Up to 10 Percent For For Management of Issued 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 QINFA GROUP LTD. Ticker: 00866 Security ID: G2159E107 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports (Voting) 2a1 Elect Xu Jihua as Director For For Management 2a2 Elect Wang Jianfei as Director For For Management 2a3 Elect Weng Li as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of the 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 -------------------------------------------------------------------------------- CHINA QINFA GROUP LTD. Ticker: 00866 Security ID: G2159E107 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Moore Stephens as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # 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 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Determination of the Cap for For For Management Guarantees for Wholly-owned Subsidiaries of the Company 7 Appoint External Auditors and the For For Management Payment of 2013 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2013 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages 10 Approve Change of Performance of For For Management Undertakings by Controlling Shareholder in Respect of Self-owned Buildings and Land Use Rights 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Directors 5 Approve Profit Distribution Plan For For Management 6 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve Provision of External For Against Management Guarantee to Subsidiaries 9a Elect Li Changjin as Director For For Management 9b Elect Yao Guiqing as Director For For Management 9c Elect Dai Hegen as Director For For Management 9d Elect Guo Peizhang as Director For For Management 9e Elect Wen Baoman as Director For For Management 9f Elect Zheng Qingzhi as Director For For Management 9g Elect Ngai Wai Fung as Director For Against Management 10 Amend Articles of Association For For Management 11a Elect Liu Chengjun as Supervisor None For Shareholder 11b Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qian Yuanying as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Elect Huang Chunhua as Director For For Management 4 Reappoint Crowe Horwath (HK) CPA For For Management Limited 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: SEP 17, 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 -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For For Management -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports (Voting) 2a Elect Zhu Wen Hua as Director For Against Management 2b Elect Hu Wei Ping as Director For For Management 2c Elect Wang Jin Lian as Director For For Management 3 Authorize Board to Fix 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 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of First Convertible For For Management Bonds 2 Approve Issuance of Second Convertible For For Management Bonds -------------------------------------------------------------------------------- CHINA SANDI HOLDINGS LTD. Ticker: 00910 Security ID: G2118U101 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chi Chi Hung Kenneth as For For Management Executive Director 2b Reelect Wong Yun Kuen as Independent For Against Management Non-Executive Director 2c Reelect Yu Pak Yan Peter as For For Management Independent Non-Executive Director 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 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 SCE PROPERTY HOLDINGS LTD Ticker: 01966 Security ID: G21189108 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 01966 Security ID: G21189108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yuanlai as Director For For Management 2b Elect Li Wei as Director For For Management 2c Elect Lu Hong Te as Director For For Management 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 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Caikui as Director and For For Management Authorize Board to Fix the Director's Remuneration 3b Elect Li Cheung Hung as Director and For For Management Authorize Board to Fix the Director's Remuneration 3c Elect Hou Huailiang as Director and For For Management Authorize Board to Fix the Director's Remuneration 3d Elect Wu Xiaoyun as Director and For For Management Authorize Board to Fix the Director's Remuneration 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 Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt New Set of Memorandum and For For Management Articles of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International 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 A Share and H Share Capital 9 Approve Issuance of Debt Financing For Against Management Instruments
-------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management 2 Approve Provision of Guarantees to For For Management Wholly-Owned Subsidiaries of the Company -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of the For For Management Company 2 Approve the Work Report of the For For Management Independent Non-Executive Directors 3 Approve the Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve the Annual Report of the For For Management Company 6 Approve Profit Distribution Plan For For Management 7a Elect Liu Xihan as Director For For Management 7b Elect Yu Zenggang as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9a Reappoint Baker Tilly China Certified For For Management Public Accountants as the Company's PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9b Reappoint Baker Tilly China Certified For For Management Public Accountants as the Company's Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9c Reappoint Ernst & Young, Hong Kong For For Management Certified Public Accountants as the Company's International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 10 Approve the Proposed Amendments For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruan Yongping as Director For For Management 2 Approve Proposed Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management of the Company 2 Approve the Report of the Board of For For Management Directors 3 Approve the Report of the Supervisory For For Management Committee 4 Approve Duty Performance Report of the For For Management Independent Non-executive Directors 5 Approve 2013 Annual Report of the For For Management Company 6 Elect Liu Xihan as Director For For Management 7 Elect Yu Zenggang as Director For For Management 8 Elect Ip Sing Chi as Director For For Management 9 Approve Remuneration and Allowances For For Management for Directors and Supervisors 10a Reappoint Baker Tilly China Certified For For Management Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 10b Reappoint Baker Tilly Hong Kong For For Management Limited Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 10c Reappoint Baker Tilly China as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 11 Approve Non-Distribution of Final For For Management Dividend 12 Approve Bareboat Charters For For Management 13 Approve Tanker Sea Crew Management For For Management Agreement 14 Approve Bulk Sea Crew Management For For Management Agreement -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 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 Final Dividend For For Management 3a Reelect Cheng Chung Hing as Director For For Management 3b Reelect Xu Yang as Director For For Management 3c Reelect Ma Wai Mo as Director For For Management 3d Reelect Li Wai Keung as Director For For Management 3e Reelect Yung Wing Ki Samuel as Director For For Management 3f 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 8 Approve Refreshment of the Share For Against Management Option Scheme Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: MAR 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For Did Not Vote Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Si Xian Min as Director For For Management 1b Elect Wang Quan Hua as Director For For Management 1c Elect Yuan Xin An as Director For For Management 1d Elect Yang Li Hua as Director For For Management 1e Elect Tan Wan Geng as Director For For Management 1f Elect Zhang Zi Fang as Director For For Management 1g Elect Xu Jie Bo as Director For For Management 1h Elect Li Shao Bin as Director For For Management 1i Elect Wei Jin Cai as Director For For Management 1j Elect Ning Xing Dong as Director For For Management 1k Elect Liu Chang Le as Director For For Management 1l Elect Tan Jin Song as Director For For Management 2a Elect Pan Fu as Supervisor For For Management 2b Elect Li Jia Shi as Supervisor For For Management 2c Elect Zhang Wei as Supervisor For For Management 3 Approve Financial Services Framework For Against Management Agreement 4 Amend Articles of Association and its For For Management Appendixes -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Registered Capital For Against Management 8 Approve Issue of Debt Financing For Against Management Instruments 9 Approve Acquisition of 80 New Airbus For For Management Aircraft -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LTD. Ticker: 03838 Security ID: G2161A119 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # 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 Tian Qixiang as Director For For Management 3b Elect Liu Xianggang as Director For For Management 3c Elect Chen Zhijun as Director For For Management 3d Elect Sun Mingdao as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of the 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 STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Jo-Chi, Tsou 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh-Yuh, Sung 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Horng-Nan, Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Director and General Manager Li Yihua 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Non-Independent Director No.6 None Against Shareholder 5.7 Elect Non-Independent Director No.7 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Approve Amendments to Partial Rules For For Management and Procedures Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD. Ticker: 02002 Security ID: G215A0105 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New JV Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA TAIFENG BEDDINGS HOLDINGS LTD Ticker: 00873 Security ID: G215AE105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Qi Tongli as Director For For Management 3 Elect Li Yuchun as Director For For Management 4 Elect Dai Shunlin as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Baker Tilly, Hong Kong as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Up to 10 Percent For For Management of Issued 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 TIANYI HOLDINGS LTD. Ticker: 00756 Security ID: G84409104 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Elect Zeng Jianzhong as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Zhuang Weidong as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Zhuang Xueyuan as Director and For Against Management Authorize Board to Fix His Remuneration 4 Reappoint SHINEWING (HK) CPA Limited For For Management 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 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 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Guangyuan as Director For For Management 2b Elect Lai Chi Keung, Albert as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 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: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Shuai Ting as Director For For Management 3b Elect Jiang Yan as Director For Against Management 3c Elect Zhang Fengchun as Director For Against Management 3d Elect Fong Yun Wah as Director For For Management 3e 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 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 TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 Lu Yimin as Director For For Management 3a2 Elect Cheung Wing Lam Linus as Director For For Management 3a3 Elect Wong Wai Ming as Director For Against Management 3a4 Elect John Lawson Thornton as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # 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 Lu Yimin as Director For For Management 3a2 Elect Cheung Wing Lam Linus as Director For For Management 3a3 Elect Wong Wai Ming as Director For Against Management 3a4 Elect John Lawson Thornton as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tang Wei as Director For For Management 2b Elect Roy Kong Chi Mo as Director For For Management 2c Elect Yu Xing Yuan as Director For For Management 2d Elect Wang Jin as Director For For Management 2e Elect Liu Yi as Director For For Management 3 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 8 Declare Final Dividend For For Management -------------------------------------------------------------------------------- CHINA WINDPOWER GROUP LIMITED Ticker: 00182 Security ID: G2115L112 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares to For Did Not Vote Management Huadian Fuxin Energy Corporation Limited Pursuant to the Subscription and Business Co-operation Agreement -------------------------------------------------------------------------------- CHINA WINDPOWER GROUP LIMITED Ticker: 00182 Security ID: G2115L112 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Shunxing as Director For For Management 2b Elect Ko Chun Shun, Johnson as Director For For Management 2c Elect Wong Yau Kar, David as Director For For Management 2d Elect Yap Fat Suan, Henry as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 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, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Feng Kuande as Director For For Management 3 Elect Gao Hui as Director For For Management 4 Elect Chen Jianguo as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint KPMG as Auditors and For For 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 -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 01728 Security ID: G215A8108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # 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 Tin Yau, Kelvin as Director For For Management 3b Elect Zhao Chunjun as Director For For Management 3c Elect Chang Xiuze as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint KPMG Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent For For Management of Issued 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 ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital, Re-designation of Shares, and Amendments to the Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 Zhong Hong as Director For For Management 3a2 Elect Gou Xihui as Director For For Management 3a3 Elect Shi Ketong as Director For For Management 3b Authorize Board to Fix Their For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: 2612 Security ID: Y1521D102 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Resolutions in Relation to the Material Assets Reorganization and Fundraising -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Resolutions in Relation to the Material Assets Reorganization and Fundraising -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # 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 2013 Annual Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Accept Performance Report of 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 Amend Rules of Procedure of the For Against Management Supervisory Committee 9 Approve Connected Transaction with a For For Management Related Party 10a Elect Zhu Jian Pai as Director For For Management 10b Elect Zhou Hong as Director For For Management 10c Elect Zhang Li Quan as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014-2016 Master Sales For For Management Agreement and the Proposed Annual Caps 2 Approve 2014-2016 Master Supplies For For Management Agreement and the Proposed Annual Caps 3 Approve Deposit Services Under the For Against Management 2014-2016 Group Financial Services Framework Agreement and the Proposed Annual Caps 4 Approve Loan Services Under the For Against Management 2014-2016 Parent Group Financial Services Framework Agreement and the Proposed Annual Caps 5 Approve Guarantee Services Under the For Against Management 2014-2016 Parent Group Financial Services Framework Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # 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 and Declaration of Final Dividend 5 Reapppoint PricewaterhouseCoopers For For Management Zhong Tian CPAs (special general partnership) as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Renewal of Guarantee for Loans For For Management of Chongqing Pigeon 7 Approve Renewal of Guarantee for Loans For For Management of Huahao Smelting 8 Approve Provision Guarantee for Loans For For Management of Holroyd and PTG Development as Co-Borrowers 9 Approve Provision Guarantee for Loans For For Management of PTG Development 10 Approve Resignation of Chen Xianzheng For For Management as Director 11 Elect Xiang Hu as Director and For For Management Authorize Board to Fix Director's Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Board to Determine Use of For Against Management Proceeds, Increase Registered Capital, and Do All Such Acts Necessary in Connection with the Exercise of the General Mandate -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management 2013 5 Accept Annual Report For For Management 6 Approve Financial Budget Proposal For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Elect Xie Wenhui as Director For For Management 9 Elect Li Zuwei as Director For For Management 10 Elect Duan Xiaohua as Director For For Management 11 Elect Sun Lida as Director For For Management 12 Amend Articles of Association For For Management 13 Amend Rules and Procedures of General For For Management Meetings 14 Amend Rules and Procedures of Meetings For For Management of the Board of Directors 15 Amend Rules and Procedures of Meetings For For Management of the Board of Supervisors -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO. Ticker: 000480 Security ID: Y15951109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Amend Articles of Incorporation For For Management 3 Reelect 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 -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 01938 Security ID: G21233104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Zhao Hua as Director For For Management 2b Elect Chen Ping as Director For For Management 2c 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 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Supervisors 5 Elect Supervisor No.1 None Against Shareholder 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Yijiang 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Zongying -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Procedures For For Management Governing Related Party Transactions 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Amendments to Procedures For For Management Governing Merger, Separation, Acquisition or Transfer of Shares 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CHUNG SHING TEXTILE CO., LTD. Ticker: 1408 Security ID: Y16173109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIANG YI FU, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.2 Elect KUO HUI CHUAN, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.3 Elect LU LIEN SHENG, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.4 Elect YANG CHAO SHIUNG, a None Against Shareholder Representative of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.5 Elect WU, CHIN-TIAO, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.6 Elect CHANG WEI CHUAN, a None Against Shareholder Representative of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.7 Elect WONG MING SEN, a Representative None Against Shareholder of CHC international investment corporation with Shareholder No. 83848, as Non-Independent Director Director 5.8 Elect CHEN JUNG PO, a Representative None Against Shareholder of Sunrise investment Corp. with Shareholder No. 100853, as Supervisor 5.9 Elect YANG CHIH SHU, a Representative None Against Shareholder of Sunrise investment Corp. with Shareholder No. 100853, as Supervisor 5.10 Elect WANG TENG-YING, a None Against Shareholder Representative of Sunrise investment Corp. with Shareholder No. 100853, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Marketable For Against Management Securities via Private Placement Depending on Market Conditions 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 27, 2014 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 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Against Management 2014 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Profit Distribution Policy For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles 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 -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 Carl Yung Ming Jie as Director For Against Management 3b Elect Gregory Lynn Curl as Director For For Management 3c Elect Francis Siu Wai Keung as Director For Against Management 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 Approve Directors' Remuneration For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Transfer Agreement For For Management 1b Authorize Board to Deal With All For For Management Matters Relating to the Share Transfer Agreement 2a Approve Issuance of Additional Shares For For Management as Part of Consideration for the Share Transfer Agreement and Specific Mandate for the Issuance of Placing Shares 2b Authorize Board to Deal With All For For Management Matters Relating to the Issuance of Consideration Shares and Specific Mandate for the Issuance of Placing Shares 2c Approve Placing Agreement or For For Management Subscription Agreement 3 Elect Zeng Chen as Director For For Management 4a Change Company Name For For Management 4b Authorize Board to Deal With All For For Management Matters Relating to the Proposed Change of Name 4c Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Cooperation Agreement and For For Management Related Transactions 2 Elect Kwok Peter Viem as Director For For Management -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Kwok For Against Management Peter Viem -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Tinghu as Director For For Management 2b Elect Li So Mui as Director For For Management 2c Elect Fan Ren Da, Anthony as Director For Against Management 2d Elect Gao Pei Ji as Director For For Management 2e 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 -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2014 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Kamakoti as Director For For Management 3 Reelect S.R. Singharavelu as Director For For Management 4 Reelect C.R. Muralidharan as Director For For Management 5 Approve P. Chandrasekar as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect S. Mahalingam as Director For For Management 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 950 per Share 2.1 Elect Lee Chae-Wook as Inside Director For For Management 2.2 Elect Kang Dae-Hyung as Outside For For Management Director 2.3 Elect Kim Jong-Yool as Outside Director For For Management 2.4 Reelect Lee Sang-Don as Outside For Against Management Director 3.1 Elect Kang Dae-Hyung as Member of For For Management Audit Committee 3.2 Elect Kim Jong-Yool as Member of Audit For For Management Committee 3.3 Reelect Lee Sang-Don as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Kim Sung-Soo as Inside Director For For Management 2.2 Elect Heo Min-Hoe as Non-independent For For Management Non-executive Director 2.3 Reelect Park He-Sik as Outside Director For For Management 2.4 Elect Kim Won-Yong as Outside Director For For Management 2.5 Elect Park Yang-Woo as Outside Director For For Management 3.1 Reelect Park He-Sik as Member of Audit For For Management Committee 3.2 Reelect Kim Won-Yong as Member of For For Management Audit Committee 3.3 Reelect Park Yang-Woo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y4871M102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Shin Hyun-Jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors
-------------------------------------------------------------------------------- CKD BIO CORP. Ticker: 063160 Security ID: Y1660L105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Three Directors (Bundled) For For Management 3 Appoint Ahn Dong-Myung 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 For Management -------------------------------------------------------------------------------- CLARIS LIFESCIENCES LTD Ticker: 533288 Security ID: Y16689104 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CLARIS LIFESCIENCES LTD Ticker: 533288 Security ID: Y16689104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.S. Handa as Director For For Management 3 Approve Shah and Shah Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For For Management 5 Elect S.L. Kapur as Independent For For Management Director 6 Elect T.V. Ananthanarayanan as For For Management Independent Director 7 Elect A.P. Shah as Independent Director For For Management 8 Approve Reappointment and Remuneration For For Management of C.S. Majmudar as Executive Director -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Special Dividend For For Management Out of Retained Earnings and Contributed Surplus Account -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # 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 Mark Thewlis as Director For For Management 3b Elect William Eccleshare as Director For Against Management 3c Elect Peter Cosgrove as Director For For Management 4 Elect Leonie Ki Man Fung as Director For For 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 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: CLR Security ID: S1786F104 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2a Re-elect Dr Stefanes Booysen as For For Management Director 2b Re-elect Johannes Du Plessis as For For Management Director 2c Re-elect Nigel Smith as Director For For Management 3a Elect NV Mokhesi as Director For For Management 3b Elect B Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint SJJ Strydom as the Individual Registered Auditor 5 Approve Remuneration Policy For For Management 6a Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 6b Re-elect Johannes Du Plessis as Member For For Management of the Audit and Risk Committee 6c Elect B Ngonyama as Member of the For For Management Audit and Risk Committee 6d 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 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COASIA MICROELECTRONICS CORP Ticker: 8096 Security ID: Y1664X105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Li Xijun, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 5.2 Elect Wu Henggen, with Shareholder No. None Against Shareholder 781, as Non-Independent Director 5.3 Elect Hou Jinqi, with Shareholder No. None Against Shareholder 692, as Non-Independent Director 5.4 Elect Zhao Wanzai as Independent For For Management Director 5.5 Elect Yan Xinhui as Independent For For Management Director 5.6 Elect Gong Ruqin as Supervisor None Against Shareholder 5.7 Elect Shen Hengshi, with Shareholder None Against Shareholder No. 62168, as Supervisor 5.8 Elect Piao Shenggao, with Shareholder None Against Shareholder No. 45, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Loh Thian Sang @ Lo Thian Siang For For Management as Director 3 Elect Zainal Bin Rajan as Director For For Management 4 Elect Jacob O Pang Su Yin 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 Approve Loh Thian Sang @ Lo Thian For For Management Siang to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 01124 Security ID: G2239B123 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jiang Ming as Director For For Management 2a2 Elect Tao Lin as Director For Against Management 2a3 Elect Cai Shaobin as Director For Against Management 2a4 Elect Wang Hongmei as Director For For Management 2a5 Elect Chen Xiaotian as Director For For Management 2a6 Elect Yang Jian Gang 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 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 -------------------------------------------------------------------------------- COLLINS CO., LTD. Ticker: 2906 Security ID: Y1674U109 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Yue Jun as Director For For Management 2b Elect Zhang Yuan Jian as Director For For Management 2c Elect Liu Cai as Director For For Management 2d Elect Lau Siu Ki, Kevin as Director For Against Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Re-appoint 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 -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect Chao-chens-chen, with ID No. For For Management F12031****, as Non-Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD S.A. CGE Ticker: CGE Security ID: P30632106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 30 Per Share 3 Present Dividend Policy None None Management 4 Determine Remuneration of Directors For For Management and Present Report on their Expenses 5 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 6 Appoint Auditors For For Management 7 Receive Report Regarding Related-Party None None Management 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 14, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # 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 Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Present Directors' Committee Report on For For Management Activities 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN S.A.B. DE C.V. Ticker: AUTLANB Security ID: P0598H111 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 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, Secretary and Deputy 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by USD 200 For For Management Million via Share Issuance 2 Approve Any Modification to Capital For For Management within the Provisions of Art. 26 of Corporation Law 3 Approve Merger Agreement with For For Management Hapag-Lloyd AG 4 Adopt Bylaws to Reflect Resolutions For For Management Adopted at this Meeting -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # 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 Approve Remuneration and Budget of For For Management Directors' Committee 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Report Regarding Related-Party For For Management Transactions 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA TECNO INDUSTRIAL S.A. CTI Ticker: CTISA Security ID: P90119101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.584 Per Share 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Receive Report Regarding Related-Party For For Management Transactions 6 Present Board's Report on Expenses For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors For For Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Charles C.Wu, with Shareholder For Against Management No. 6, as Non-independent Director 6.2 Elect K.S. Peng, with Shareholder No. For Against Management 5, as Non-independent Director 6.3 Elect P.K. Chiang, with Shareholder No. For Against Management 261, as Non-independent Director 6.4 Elect P.Y. Wu, with Shareholder No. For Against Management 1589, as Non-independent Director 6.5 Elect Andrew Chen, with Shareholder No. For Against Management 1383, as Non-independent Director 6.6 Elect Tung Chun Huang, with ID No. For For Management T10270****, as Independent Director 6.7 Elect Ming Chuan Ko, with ID No. For For Management A10343****, as Independent Director 6.8 Elect S.D. Hung, with Shareholder No. For Against Management 2, as Supervisor 6.9 Elect S.M. Yang, a Representative of For Against Management Chang Zhi holdings Ltd. with Shareholder No. 200983, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 00712 Security ID: G23420105 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Kwok Keung as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Shi Chengqi as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Daniel DeWitt Martin as Director For For Management and Authorize Board to Fix His Remuneration 5 Authorize Board to Fix Directors' For For Management Remuneration 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 10 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CONCORD SECURITIES CORP Ticker: 6016 Security ID: Y16925102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CONSOLIDATED INFRASTRUCTURE GROUP LTD Ticker: CIL Security ID: S1840P106 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2013 2 Re-elect Robert Horton as Director For For Management 3 Re-elect Judi Nwokedi as Director For For Management 4 Re-elect Kofi Bucknor as Director For For Management 5.1 Re-elect Anthony Dixon as Chairperson For For Management of the Audit and Risk Committee 5.2 Re-elect Alex Darko as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Frank Boner as Member of the For Against Management Audit and Risk Committee 6 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company with Sone Kock as the Designated Auditor 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 14.5 Percent of Issued Share Capital 9 Approve 2014 Share Plan For Against Management 10 Amend 2007 Share Scheme For Against Management 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 3.1 Approve Non-Executive Directors' Fees For For Management 3.2 Approve Annual Increase in For For Management Non-Executive Directors' Fees 4 Approve Allotment and Issue of Shares For Against Management to Directors and Prescribed Officers Pursuant to the Share Plan as well as the Share Option and Share Purchase Scheme 5 Approve Financial Assistance Under the For Against Management 2014 Share Plan 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal None None Management Obligations 3 Resolutions on Allocation of Income None None Management 4 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For For Management Committee 6 Elect or Ratify Chairman of Corporate For For 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 None None Management Approved Resolutions -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Including Supervisors' Report) 2 Approve Plan on 2013 Profit For For Management Distribution 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # 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 -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiary Inmobiliaria Comersa SA de CV by Company -------------------------------------------------------------------------------- CORETRONIC CORP Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Capital Reduction For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 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 Dividend of INR 4.50 Per Share For For Management 3 Reelect R. Kumar as Director For For Management 4 Reelect A. Vellayan as Director For Against Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of K. Balasubramanian 6 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect U.C. Khanna as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JAN 10, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUN 16, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor - Court-Ordered Meeting for Shareholders None None Management 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUN 21, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Postal Ballot None None Management 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For Against Management 3 Approve Remuneration of Directors For For Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Approve Dividends of CLP 0.26 Per Share For For Management 6 Approve Company's Future Dividend For For Management Policy 7 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Activity Reports of Directors' and Audit Committees 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE C.V. Ticker: ACTINVRB Security ID: P32036108 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Dividends For For Management 3 Present Report on Compliance with For For Management Fiscal Obligations 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE C.V. Ticker: ACTINVRB Security ID: P32036108 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Public Offering of Shares For For Management 6 Approve Increase in Variable Share For For Management Capital via Issuance of Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE C.V. Ticker: ACTINVRB Security ID: P32036108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Report on Fiscal Obligations; and Approve Application of Income 2 Elect or Ratify Directors, Secretaries For Against Management and Chairmen of Audit and Corporate Practices Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 4 Approve Report on Share Repurchase For For Management Program and Set Maximum Nominal Amount of Share Repurchase Program 5 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 6 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: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements and For For Management Statutory Reports 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Verify 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 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For Against Management under Preferential Issue to the Government of India, Promoter; and Equity Shares under Qualified Institutional Placement to Qualified Institutional Buyers -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: JUN 26, 2014 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 2.25 Per For For Management Share -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Master Supply Agreement For For Management and the Related Caps 1b Approve New Master Purchase Agreement For For Management and the Related Caps 1c Approve New Fuel Oil Master Agreement For For Management and the Related Caps 1d Approve New Financial Services Master For Against Management Agreement and the Related Caps 2 Elect Sun Jiakang as Director For For Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 Liang as Director For Against Management 3b Elect Wang Wei as Director For Against Management 3c Elect Wu Shuxiong as Director For Against Management 3d Elect He Jiale as Director For Against Management 3e Elect Jiang, Simon X. as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 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: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Wan Min as Director For Against Management 3a2 Elect Feng Bo as Director For Against Management 3a3 Elect Wang Wei as Director For Against Management 3a4 Elect Fan Hsu Lai Tai, Rita as Director For For Management 3a5 Elect Fan Ergang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: 005420 Security ID: Y1093D100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Against Management 3 Elect Three Inside Directors and Four 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 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: 2837 Security ID: Y1766P109 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal to Conduct the For For Management Share Swap with China Development Financial Holding Corp. -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: 2837 Security ID: Y1766P109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Authorization of the For For Management Remuneration Committee and Board of Directors to Ratify the Transaction Fees in Connection to Share Swap with China Development Financial Holding Corp. 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COX & KINGS LTD Ticker: 533144 Security ID: Y17730113 Meeting Date: SEP 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 1.00 Per Share For For Management 3 Reelect P. Patel as Director For For Management 4 Reelect S.C. Bhargava as Director For For Management 5 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of U. Kerkar, Executive Director -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 00906 Security ID: Y17739106 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Elect Wan Zaotian as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 00906 Security ID: Y17739106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # 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 Xin as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Hu Yonglei as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Fu Tingmei as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Andrew Y. Yan as Director and For Against 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 -------------------------------------------------------------------------------- CRANES SOFTWARE INTERNATIONAL LTD. Ticker: 512093 Security ID: Y1773A111 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve S Janardhan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Reappointment and Remuneration For For Management of M. Khader as Executive Director 4 Approve Reappointment and Remuneration For For Management of M. Jan as Executive Director -------------------------------------------------------------------------------- CREATIVE SENSOR INC Ticker: 8249 Security ID: Y1776U106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Change of Company's Domicle For For Management and Amendments to Articles of Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial None None Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Approve Dividend Policy For For Management 6 Appoint Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose to Include For Against Management Bottling, Packaging, Electricity and Complementary Activities -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 06, 2013 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 0.80 For For Management Per Share 3 Approve Final Dividend of INR 0.40 Per For For Management Share 4 Reelect O. Goswami as Director For For Management 5 Reelect M. Pudumjee as Director For For Management 6 Reelect S. Prabhu as Director For For Management 7 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect B. Hariharan as Director For For Management 9 Elect C. Lewiner as Director For For Management 10 Elect S. Apte as Director For For Management -------------------------------------------------------------------------------- CRUZ BLANCA SALUD S.A. Ticker: CRUZBLANCA Security ID: P3491H105 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Seven to Nine 2 Amend Article Seven Re: Board Size For For Management 3 Revoke Current Board and Elect New One For Against Management 4 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- CRUZ BLANCA SALUD S.A. Ticker: CRUZBLANCA Security ID: P3491H105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Auditors For For Management 3 Approve Remuneration of Directors for For For Management 2014 and Present Report on their Expenses for 2013 4 Approve Remuneration of Directors' For For Management Committee and Present Report on their Expenses and Activities 5 Approve Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividends of CLP 6.50 per Share 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CRYSTALWISE TECHNOLOGY INC Ticker: 4944 Security ID: Y1835S100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Plan to Raise Funds Either By For Against Management Public Issuance of Shares, Issuance of Share via Private Placement or Issuance of Convertible Bonds via Private Placement 7 Elect a Representative of None Against Shareholder SINO-AMERICAN SILICON PRODUCTS INC., with Shareholder No.14561 as Non-Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BHD. Ticker: CSCSTEL Security ID: Y64953105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # 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 Liu, Jih-Gang as Director For Against Management 4 Elect Pang Fee Yoon as Director For For Management 5 Elect Chen, Chung-Te as Director For For Management 6 Elect Lee, Shin-Min @ Samuel Lee as For Against Management Director 7 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve 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 20, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # 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 Jinxu as Director For Against Management 3a2 Elect Feng Zhenying as Director For Against Management 3a3 Elect Wang Zhenguo as Director For Against Management 3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Subsidiary China Trust For For Management Commercial Bank to Acquire 98.16% of The Tokyo Star Bank., Ltd. 2 Approve to Acquire Entire Public For For Management Shares of Taiwan Life Insurance Co. Ltd. with Shares 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Wen-Long, Yen, a Representative For For Management of Wei Fu Investment Co., Ltd. with ID NO.2322****, as Non-Independent Director 6.2 Elect H. Steve Hsieh, a Representative For For Management of Yi Chuan Investment Co., Ltd. with ID No.5335****, as Non-Independent Director 6.3 Elect Thomas K S. Chen, a For For Management Representative of Yi Chuan Investment Co., Ltd. with ID No.5335****, as Non-Independent Director 6.4 Elect Chao-Chin, Tung, a For For Management Representative of Chang Chi Investment Ltd. with ID No.5332****, as Non-Independent Director 6.5 Elect Song-Chi, Chien, a For For Management Representative of Chung Yuan Investment Co., Ltd. with ID No. 5417****, as Non-Independent Director 6.6 Elect Chung-Yu, Wang, with ID No. For For Management A10102****, as Independent Director 6.7 Elect Wen-Chih, Lee, with ID No. For For Management E12152****, as Independent Director 6.8 Elect Jie-Haun, Lee, with ID No. For For Management G12000****, as Independent Director 6.9 Elect Yen-Lin, Wu, with ID No. For For Management 195109****, as Independent Director 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CVILUX CORP Ticker: 8103 Security ID: Y8687Y101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CYCLE & CARRIAGE BINTANG BHD. Ticker: CCB Security ID: Y18559107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # 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 Vimala V.R. Menon as Director For For Management 4 Elect Haslam Grey Preeston as Director For For Management 5 Elect Sulaiman bin Sujak as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Sulaiman bin Sujak to Continue For For Management Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Roger Kao, a Representative of None Against Shareholder Yun-Wei Investment Co. Ltd., with Shareholder No. 248585, as Non-independent Director 3.2 Elect John Lee, with Shareholder No. None Against Shareholder 3, as Non-independent Director 3.3 Elect AP Chen, a Representative of None Against Shareholder Jo-Kong Investment Ltd., with Shareholder No. 176224, as Non-independent Director 3.4 Elect Charley Chang, with Shareholder None Against Shareholder No. 4, as Non-independent Director 3.5 Elect Kenneth Tai as Non-independent None Against Shareholder Director 3.6 Elect Mason Liu, a Representative of None Against Shareholder Alpha Networks Inc., with Sharheolder No. 188430, as Non-independent Director 3.7 Elect Shih Kuang Shao, a None Against Shareholder Representative of Chia-Hwa Investment Co. Ltd., with Shareholder No. 13505, as Non-independent Director 3.8 Elect Shih Kuo Lin, a Representative None Against Shareholder of Jie-Shiun Investment Co. Ltd., with Shareholder No. 9357, as Supervisor 3.9 Elect Joan Chen, with Shareholder No. None Against Shareholder 152892, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DA MING INTERNATIONAL HOLDINGS LTD. Ticker: 01090 Security ID: G2744A107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # 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 Zhou Keming as Director For For Management 3a2 Elect Zou Xiaoping as Director For For Management 3a3 Elect Cheuk Wa Pang 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 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 -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Ticker: 2535 Security ID: Y1855M108 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5.1 Elect WANG, JEN-JENG, a Representative None Against Shareholder of PIN CIN INVESTMENT CO., LTD. with Shareholder No. 9, as Non-independent Director 5.2 Elect WANG, JEN-CHIH, with Shareholder None Against Shareholder No. 5, as Non-independent Director 5.3 Elect DAI, LI-CHUN, a Representative None Against Shareholder of PIN CIN INVESTMENT CO., LTD. with Shareholder No. 9, as Non-independent Director 5.4 Elect LIAO, CHAO- BANG, a None Against Shareholder Representative of PIN CIN INVESTMENT CO., LTD. with Shareholder No. 9, as Non-independent Director 5.5 Elect CHANG , TEU- WEN, a None Against Shareholder Representative of PIN CIN INVESTMENT CO., LTD. with Shareholder No. 9, as Non-independent Director 5.6 Elect CHEN, SHIH-HSIU, a None Against Shareholder Representative of PIN CIN INVESTMENT CO., LTD. with Shareholder No. 9, as Non-independent Director 5.7 Elect LEE, NIEN-SHENG, a None Against Shareholder Representative of PIN CIN INVESTMENT CO., LTD. with Shareholder No. 9, as Non-independent Director 5.8 Elect HUANG, TIEN-CHUN, with None Against Shareholder Shareholder No. 337, as Supervisor 5.9 Elect CHIANG, HUI-HSIUNG, with None Against Shareholder Shareholder No. 81141, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 03999 Security ID: G26144108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # 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 Chao Tien-Shin as Director For For Management 3b Elect Han Chia-Yau as Director For Against Management 3c Elect Harn Jia-Chen as Director For Against Management 4a Elect Nicholas William Rosa as Director For For Management 4b Elect Way Yung-Do 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 -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: 092200 Security ID: Y18616105 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Jeong-Wan as Internal For For Management Auditor -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: 092200 Security ID: Y18616105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect Kim Eui-Tae as Outside Director For For Management 4 Appoint Kim Jae-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 -------------------------------------------------------------------------------- DAECHANG CO., LTD. Ticker: 012800 Security ID: Y1868M103 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 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 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 50 per Share 2 Elect Lee Tae-Geun as Outside Director For For Management 3 Elect Lee Tae-Geun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: 004130 Security ID: Y18591100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Kang Gyung-Sik 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 Auditors -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO. Ticker: 006370 Security ID: Y2156T107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 600 per Share 1.2 Approve Allocation of Income and Against For Shareholder Dividend of KRW 1,600 per Share 2.1 Reelect Kim Tae-Sik as Inside Director For For Management 2.2 Reelect Park Il-Han as Inside Director For For Management 2.3 Reelect Lee Sun-Woo as Outside Director For Against Management 2.4 Elect Hwang Jae-Young as Outside Against Against Shareholder Director (Dissident) 2.5 Elect Lee So-Il as Outside Director Against Against Shareholder (Dissident) 2.6 Elect Ahn Ho-Joong as Non-independent Against Against Shareholder Non-executive Director (Dissident) 3 Appoint Kang Kyung-Bo as Internal Against Against Shareholder 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 -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO. LTD. Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Share 2 Reelect Three Inside Directors and One For For Management Outside Director(Bundled) 3 Appoint Kim Sung-Wook 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 -------------------------------------------------------------------------------- DAEHAN STEEL CO. Ticker: 084010 Security ID: Y1860P104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Two Inside Directors (Bundled) For For Management 4 Reappoint Lee Myung 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 -------------------------------------------------------------------------------- DAEKYO CO. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Kang Young-Joong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2.1 Reelect Lee Hae-Wook as Inside Director For For Management 2.2 Elect Kim Dong-Soo as Inside Director For For Management 2.3 Elect Lee Chul-Gyun as Inside Director For For Management 2.4 Elect Kim Jae-Yuel as Inside Director For For Management 2.5 Reelect Oh Soo-Geun as Outside Director For For Management 2.6 Reelect Shin Young-Joon as Outside For For Management Director 2.7 Reelect Lim Sung-Kyun as Outside For For Management Director 2.8 Reelect Chang Dal-Joong as Outside For For Management Director 2.9 Elect Kim Tae-Hee as Outside Director For For Management 3.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 3.2 Reelect Lim Sung-Kyun as Member of For For Management Audit Committee 3.3 Elect Shin Young-Joon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM TRADING CO. Ticker: 006570 Security ID: Y1594Z105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Against Management 3 Elect Two Inside Directors and One For For Management Non-independent Non-executive (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 -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: 084690 Security ID: Y1863E106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 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 -------------------------------------------------------------------------------- DAESUNG HOLDINGS Ticker: 016710 Security ID: Y1859E102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 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 Elect Jang Soon-Heung as Outside For For Management Director 3 Elect Jang Soon-Heung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: 000430 Security ID: Y1870T104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Elect 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 -------------------------------------------------------------------------------- DAEWON SAN UP CO. LTD. Ticker: 005710 Security ID: Y1870Z100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 and 0.15 Share per Share 2 Elect Huh Jae-Myung as Inside Director For For Management 3 Reappoint Ha Hun-Soo 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 -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Young-Sik as Inside Director For For Management 2 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: DEC 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Three For Against Management Outside Directors 2 Elect Two Members of Audit Committee For For Management 3 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 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 -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Sang-Woo as Member of Audit For For Management Committee 2 Elect Koo Dong-Hyun as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Lee Chang-Won as Inside Director For For Management 3 Elect Lee Chang-Won as Member of Audit For Against Management Committee 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 3.1 Elect Han Kyung-Taek as Outside For For Management Director 3.2 Elect Lee Young-Jae as Non-independent For For Management Non-executive Director 4.1 Elect Han Kyung-Taek as Member of For For Management Audit Committee 4.2 Elect Lee Young-Jae as Member of Audit For Against Management 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 -------------------------------------------------------------------------------- DAEWOONG CO. LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Two Inside Directors (Bundled) For For Management 2 Reappoint Baek Moon-Gyu 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 5.1 Amend Articles to Change Company Name None Against Shareholder 5.2 Approve Stock Split None Against Shareholder -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO. Ticker: 014160 Security ID: Y1917P107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Shim Jae-Gon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # 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 Jijing as Director For For Management 3b Elect Yip Moon Tong as Director For For Management 3c Elect Hsu Hsung, Adolf as Director For For Management 3d Elect Yeung Yue Man as Director For For Management 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 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DAHAAM E-TEC CO. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Appoint Internal Auditor For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Auditor -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Common Share, KRW 250 per Preferred Share 1 and KRW 200 per Preferred Share 2 2 Amend Articles of Incorporation For For Management 3.1 Reelect Two Inside Directors (Bundled) For For Management 3.2 Reelect Three Outside Directors For For Management (Bundled) 4 Relect Lee In-Hyung as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Agreement and For For Management the Related Annual Caps -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # 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 of the Company For For Management 4 Approve Audited Consolidated Financial For For Management Statements and Auditors' Reports 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Declare Final Dividend For For Management -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: AUG 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 Final Dividend of INR 2.00 Per For For Management Share 3 Reelect G. Dalmia as Director For Against Management 4 Reelect P.Y. Dalmia 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 A. Rodrigo as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: 032190 Security ID: Y1989Y101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Elect Lee Choon-Soo as Inside Director For For Management 3.2 Elect Kim Jong-Hwan as Inside Director For For Management 3.3 Reelect Kang Shin-Chan as Outside For Against Management Director 4 Appoint Ahn Tae-Hyung 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 -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 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 -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DASAN NETWORKS, INC. Ticker: 039560 Security ID: Y1997R106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 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 3.1 Reelect Cho Jung-Nam as Outside For For Management Director 3.2 Elect Jang Heung-Soon 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 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DATACENTRIX HOLDINGS LIMITED Ticker: DCT Security ID: S2095H104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nolitha Fakude as Director For For Management 1.2 Elect Arnold Fourie as Director For For Management 1.3 Re-elect Alwyn Martin as Director For For Management 1.4 Re-elect Dudu Nyamane as Director For For Management 2.1 Re-elect Alwyn Martin as Chairman of For For Management the Audit and Risk Committee 2.2 Elect Dudu Nyamane as Member of the For For Management Audit and Risk Committee 3 Appoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company with Alex Philippou 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 up to a Maximum of Five Percent of Issued Share Capital 6 Approve Remuneration Philosophy For Against Management 1 Approve Non-executive Directors' Fees For Against Management 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: AUG 30, 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 Re-elect Olufunke Ighodaro as Director For For Management 3 Re-elect Jens Montanana as Director For For Management 4 Re-elect Nick Temple as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Designated Auditor 6.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 6.3 Re-elect Olufunke Ighodaro as Member For For Management of the Audit, Risk and Compliance Committee 6.4 Elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Non-Executive Directors' Fees For For Management for the Year Ending 28 February 2014 9 Approve Financial Assistance to For For Management Related or Inter-related Companies 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Amend Articles of Association For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DAYA MATERIALS BHD Ticker: DAYA Security ID: Y2027Z100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Koh Kin Lip JP as Director For For Management 3 Elect Lim Soon Foo 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 Fazrin Azwar Bin Md. Nor to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: SEP 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect M. Gandhi as Director For For Management 3 Reelect N.M. Rafique as Director For Against Management 4 Reelect V.K. Goenka as Director For Against Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of V. Goenka as Chairman & Managing Director -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Elect A. Jiwani as Independent Director For For Management 4 Elect A. Manekia as Independent For For Management Director 5 Elect S. Nathani as Independent For Against Management Director 6 Elect S.D. Nayyar as Independent For Against Management Director 7 Elect I. Contractor as Independent For For Management Director 8 Elect K. Elavia as Independent Director For For Management 9 Elect C. Narasimhan as Independent For For Management Director 10 Elect N. Shah as Independent Director For For Management 11 Elect S. Sridhar as Independent For Against Management Director 12 Elect J. Pradhan as Independent For For Management Director 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DCM SHRIRAM CONSOLIDATED LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: AUG 13, 2013 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 0.80 For For Management Per Share and Approve Final Dividend of INR 0.80 Per Share 3 Reelect A.S. Shriram as Director For For Management 4 Reelect P. Dinodia as Director For Against Management 5 Reelect N.J. Singh as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of A.S. Shriram as Chairman and Senior Managing Director 8 Approve Reappointment and Remuneration For For Management of V.S. Shriram as Vice Chairman and Managing Director 9 Approve Pledging of Assets for Debt For For Management 10.1 Approve Employee Stock Purchase Scheme For Against Management (ESPS 2013) 10.2 Approve Share Plan Grants to Employees For Against Management and Directors of the Company's Holding or Subsidiary Companies Under the ESPS 2013 10.3 Approve Share Plan Grants to Any For Against Management Eligible Participant Up to 1 Percent of the Issued Share Capital Under the ESPS 2013 -------------------------------------------------------------------------------- DCM SHRIRAM CONSOLIDATED LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: AUG 08, 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.A. Shah as Director For For Management 4 Reelect D. Basu as Director For For Management 5 Reelect U.P. Jhaveri as Director For For Management 6 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect P. Bhattacharyya as Director For For Management 8 Approve Appointment and Remuneration For For Management of P. Bhattacharyya as Executive Director 9 Approve Reappointment and Remuneration For For Management of S.C. Mehta as Chairman & Managing Director 10 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO., LTD. Ticker: 2530 Security ID: Y2025Z102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss 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 5.1 Elect LIN WEN LIANG, with Shareholder None Against Shareholder No. 5, as Non-Independent Director 5.2 Elect LIN PO FONG, with Shareholder No. None Against Shareholder 7, as Non-Independent Director 5.3 Elect LEE CHIN YI, with Shareholder No. None Against Shareholder 32, as Non-Independent Director 5.4 Elect YEH CHENG HSIUNG, with None Against Shareholder Shareholder No. 13, as Non-Independent Director 5.5 Elect Non-Independent Director No. 5 None Against Shareholder 5.6 Elect DA JIE INVESTMENT CO..LTD., with None Against Shareholder Shareholder No. 28903, as Supervisor 5.7 Elect LIN JIH CHIH, with ID No. None Against Shareholder A11046****, as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 2.70 Per Share For For Management 5.1 Elect Ming-Cheng Wang as Director For Against Management 5.2 Elect Anusorn Muttaraid as Director For Against Management 5.3 Elect Lee, Ji-Ren 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 Amend Memorandum of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India, Promoter 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3.1 Elect N.K. Jain as Shareholder Director For Did Not Vote Management 3.2 Elect P.S. Pasricha as Shareholder For Did Not Vote Management Director 3.3 Elect R. Khanna as Shareholder Director For For Management -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: MAR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corp. of India and General Insurance Corp. of India -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUN 28, 2014 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 1.10 Per For For Management Share -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Elect Members and Chairmen of Audit For For Management and Corporate Practices Committees 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: 25030W100 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Elect Members and Chairmen of Audit For For Management and Corporate Practices Committees 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEVA HOLDING A.S. Ticker: DEVA Security ID: M2789A106 Meeting Date: APR 08, 2014 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 Audit Report For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Related Party None None Management Transactions 9 Ratify External Auditors For Against Management 10 Receive Information on Commercial None None Management Transactions of the Company 11 Receive Information on Charitable None None Management Donations 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Profit Distribution Policy For For Management 15 Receive Information on Remuneration None None Management Policy 16 Wishes None None Management -------------------------------------------------------------------------------- DEVELOPMENT CREDIT BANK LTD. Ticker: 532772 Security ID: Y2051L134 Meeting Date: OCT 07, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 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 of INR 3.00 Per For For Management Share 3 Reelect R.P. Khosla as Director For For Management 4 Reelect G.P. Kohli as Director For For Management 5 Approve T. R. Chadha & Co. and For For Management Rajendra Neeti & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Venugopalan as Director For For Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # 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 Issuance of Debentures and/or For Against Management Other Hybrid Instruments -------------------------------------------------------------------------------- DFI INC Ticker: 2397 Security ID: Y2055Q105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Including Consolidated Financial Statements) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-Gyu as Inside Director For For Management 3.2 Reelect Park Dong-Gwan as Inside For For Management Director 3.3 Reelect Lee Jung-Do as Ourside Director For For Management 3.4 Elect Cho Hae-Nyung as Outside Director For For Management 3.5 Reelect Jang Ik-Hyun as Outside For For Management Director 3.6 Reelect Lee Ji-Un as Outside Director For For Management 4.1 Reelect Lee Jung-Do as Member of Audit For For Management Committee 4.2 Reelect Jang Ik-Hyun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors
-------------------------------------------------------------------------------- DIGITECH SYSTEMS CO. Ticker: 091690 Security ID: Y2073R101 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Dismiss One Inside Director and One For For Management Outside Director 3 Elect Two Inside Directors and Three For For Management Outside Directors -------------------------------------------------------------------------------- DIGITECH SYSTEMS CO. Ticker: 091690 Security ID: Y2073R101 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss -------------------------------------------------------------------------------- DINE S.A.B. DE C.V. Ticker: DINEB Security ID: P35619116 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports and Opinion None None Management 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Accept Financial Statements For For Management 4 Resolutions on Allocation of Income For For Management 5 Present Report on Adherence to Fiscal None None Management Obligations 6 Elect or Ratify Directors; Board For Against Management Committee Members and Their Respective Chairmen 7 Approve Remuneration of Directors For For Management 8 Accept Board Report on Compliance to None None Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- DINE SAB DE CV Ticker: DINEB Security ID: P35619116 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital and Amend For Against Management Article 6 of Bylaws Accordingly 2 Approve Merger by Absorption of For For Management Servicios Administrativos Dine SA de CV by Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Hugo Zeelie as the Individual Designated Auditor 3.1 Re-elect Piet Beyers as Director For For Management 3.2 Re-elect Joe Madungandaba as Director For For Management 3.3 Re-elect Andre Parker as Director For For Management 3.4 Re-elect Ben van der Ross as Director For For Management 3.5 Elect Lucas Verwey 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 2014 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Put For For Management Option 2 Amend the Terms of the WIP Beverages For For Management Preference Shares 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Financial Assistance to WIP For For Management Beverages 5 Authorise the Company to Allot and For For Management Issue Distell Shares to the CSI Trust -------------------------------------------------------------------------------- DISTRIBUTION AND WAREHOUSING NETWORK LTD Ticker: DAW Security ID: S2194H104 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # 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 1.1 Re-elect Dries Ferreira as Director For For Management 1.2 Re-elect Mohammed Akoojee as Director For For Management 1.3 Re-elect Veli Mokoena as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and D Fouche as the Designated Auditor 3.1 Re-elect Osman Arbee as Chairman of For For Management the 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: AUG 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 N.P. Singh as Director For For Management 4 Reelect B. Bhushan as Director For For Management 5 Reelect K.N. Memani as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For Against Management of Association -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: OCT 26, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Increase the Number of Directors 2 Approve Reappointment and Remuneration For For Management of K.P. Singh as Executive Chairman -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of M. Gujral as Executive Director 2 Approve Appointment and Remuneration For For Management of R. Talwar as Executive Director 3 Approve Reappointment and Remuneration For For Management of R. Singh as Executive Director and Vice Chairman -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Meeting of Stockholders Held on July 25, 2012 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date 3 Approve the Selection of SyCip Gorres For For Management Velayo & Co. as Independent Auditors 4.1 Elect David M. Consunji as a Director For For Management 4.2 Elect Cesar A. Buenaventura as a For For Management Director 4.3 Elect Isidro A. Consunji as a Director For For Management 4.4 Elect Jorge A. Consunji as a Director For Withhold Management 4.5 Elect Victor A. Consunji as a Director For For Management 4.6 Elect Herbert M. Consunji as a Director For For Management 4.7 Elect Ma. Edwina C. Laperal as a For For Management Director 4.8 Elect Honorio O. Reyes-Lao as a For For Management Director 4.9 Elect Antonio Jose U. Periquet as a For For Management Director 5 Other Matters For Against Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: JUL 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 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 the Guarantees, Pledges, and For Against Management Mortgages Provided by the Company to Third Parties 15 Approve Upper Limit of Donations for For For Management 2013 16 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 17 Approve Advance Payment of Dividends For For Management 18 Ratify External Auditors For For Management 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 Approve Working Principles of the For For Management General Assembly 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 31, 2014 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 Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2014 14 Authorize Board to Approve Dividend For For Management Payments 15 Approve Dividends For For 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 Receive Information on Commercial None None Management Transactions with Company 18 Receive Information on Charitable None None Management Donations 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: OCT 21, 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 Amend Company Articles For Against Management 4 Receive Information within the scope None None Management of the Legislations of the Capital Markets Board -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: MAR 31, 2014 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 Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2014 14 Authorize Board to Approve Dividend For For Management Payments 15 Approve Dividends For For 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 Receive Information on Commercial None None Management Transactions with Company 18 Receive Information on Charitable None None Management Donations 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 27, 2014 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 For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Director Remuneration For For Management 6 Ratify External Auditors For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 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 Wishes None None Management -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING CO LTD Ticker: 028100 Security ID: Y2112C107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 Amend Articles of Incorporation For For Management 3 Reelect Choi Jae-Woo as Inside 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 -------------------------------------------------------------------------------- DONGAH TIRE & RUBBER CO LTD. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Three Inside Directors For Against Management (Bundled) 3 Reappoint Kim Bong-Hwan as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. Ticker: 004140 Security ID: Y2094M107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 10 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and For For Management Reelect Two 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 -------------------------------------------------------------------------------- DONGBU CNI CO. LTD. Ticker: 012030 Security ID: Y2980Z105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kwak Jae-Dong as Inside For For Management Director 3.2 Reelect Lee Bong as Inside Director For For Management 3.3 Reelect Jang Hang-suk as Outside For For Management Director 3.4 Reelect Han Nam-Gyu as Outside Director For For Management 4 Reappoint Seo Sang-Soo 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 CORP. Ticker: 005960 Security ID: Y2094P100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Approval of Capital Increase By For Against Management Issuing Shares Below Par Value 4 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: 000990 Security ID: Y3062U105 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors, Two For For Management Outside Directors, and One NINED (Bundled) 4.1 Reelect Koo Ja-Yong as Member of Audit For For Management Committee 4.2 Elect Two 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: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Against Management 3.1 Reelect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4.1 Elect Two Members of Audit Committee For For Management 4.2 Reelect Kim Jin-Wan as Member of Audit For Against Management Committee Who Is Not Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU STEEL CO. Ticker: 016380 Security ID: Y2094S104 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DONGBU STEEL CO. Ticker: 016380 Security ID: Y2094S104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Five 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 Spin-Off Agreement For For Management 7 Approval of Capital Increase by For Against Management Issuing Shares below Par Value -------------------------------------------------------------------------------- DONGIL CORP. Ticker: 001530 Security ID: Y2094Y101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect 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 -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO. Ticker: 004890 Security ID: Y2R95X103 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKOOK INDUSTRIES CO. LTD. Ticker: 001620 Security ID: Y2095D106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 Against Management 3 Elect Two Inside Directors (Bundled) 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 -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Nam Yoon-Young as Inside For For Management Director 3.2 Reelect Jang Se-Wook as Inside Director For For Management 3.3 Elect Yoon Byung-Myun as Inside For For Management Director 3.4 Reelect Kim Duk-Bae as Outside Director For For Management 3.5 Reelect Park Jin-Guk as Outside For For Management Director 4.1 Reelect Kim Duk-Bae as Member of Audit For For Management Committee 4.2 Reelect Park Jin-Guk as Member of For For Management 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 -------------------------------------------------------------------------------- DONGKUK STRUCTURES & CONSTRUCTION CO. LTD. Ticker: 100130 Security ID: Y20991108 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Reelect Yang Seung-Joo as Inside For For Management Director 3 Reappoint Hahm Gwang-Nam 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 -------------------------------------------------------------------------------- DONGSUNG HOLDINGS CO LTD Ticker: 102260 Security ID: Y2098G106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 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 Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: 000020 Security ID: Y20962109 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Soong-Rae as Inside Director For For Management -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: 000020 Security ID: Y20962109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 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 21, 2014 Meeting Type: Annual Record Date: DEC 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 Share 2 Amend Articles of Incorporation For For Management 3 Elect Yang Il-Sun 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 -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: 014820 Security ID: Y209A1106 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 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 (Bundled) 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 Auditors -------------------------------------------------------------------------------- DONGYANG GANGCHUL CO. Ticker: 001780 Security ID: Y2099W100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 Two For Against 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 -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect Two Inside Directors 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 -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cui Tongzheng as Director For For Management 2b Elect Liu Yi as Director For For Management 2c Elect Yue Rundong as Director For For Management 3 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 Declare 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 -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN ENGINE CO LTD. Ticker: 082740 Security ID: Y2170N102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Song Ho-Geun as Member of Audit For For Management 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: Y2170P123 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 011160 Security ID: Y2170P123 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Reduction in Capital For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 (Bundled) For For Management 4 Elect Cha Dong-Min as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Yoon Se-Ri as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: 004840 Security ID: Y2120C107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (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 -------------------------------------------------------------------------------- DRB INDUSTRIAL CO. LTD. Ticker: 163560 Security ID: Y2R0D3109 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Sang-Bae as Internal For For Management Auditor -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Gross Dividend of MYR 0. For For Management 005 Per Share Less Tax and Dividend of MYR 0.040 Per Share Tax Exempt 2 Elect Mohd Khamil bin Jamil as Director For For Management 3 Elect Marzuki bin Mohd Noor as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong le Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Jacob Le Roux as the Designated Auditor 2 Re-elect Geoffrey Campbell as Director For For Management 3 Re-elect Edmund Jeneker as Director For For Management 4 Re-elect Daniel Pretorius as Director For For Management 5 Re-elect Craig Barnes as Director None None Management 6 Authorise Board to Issue Securities For Against Management for Cash 7 Re-elect Robert Hume (Chairman), For For Management Edmund Jeneker and James Turk as Members of the Audit Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued For For Management Securities 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-executive For For Management Directors 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: 26152H301 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Jacob Le Roux as the Designated Auditor 2 Re-elect Geoffrey Campbell as Director For For Management 3 Re-elect Edmund Jeneker as Director For For Management 4 Re-elect Daniel Pretorius as Director For For Management 5 Re-elect Craig Barnes as Director None None Management 6 Authorise Board to Issue Securities For Against Management for Cash 7 Re-elect Robert Hume (Chairman), For For Management Edmund Jeneker and James Turk as Members of the Audit Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued For For Management Securities 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-executive For For Management Directors 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 200,000 Issued For For Management Ordinary Shares in Ergo Mining Operations Proprietary Limited from Khumo Gold SPV Proprietary Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: 26152H301 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 200,000 Issued For For Management Ordinary Shares in Ergo Mining Operations Proprietary Limited from Khumo Gold SPV Proprietary Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DREDGING CORPORATION OF INDIA LTD Ticker: 523618 Security ID: Y2107Z111 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect B. Poiyaamozhi as Director For Against Management 4 Reelect S.N. Rao as Director For Against Management 5 Authorize Board to Fix Remuneration of For Against Management Auditors -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO., LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Felix Ho, a Representative of For For Management Aidatek Electronics, Inc. with Shareholder No.6640, as Non-Independent Director 7.2 Elect Show-Chung Ho, a Representative For For Management of Aidatek Electronics, Inc. with Shareholder No.6640, as Non-Independent Director 7.3 Elect Cheng-Hao Lee, a Representative For For Management of Aidatek Electronics, Inc. with Shareholder No.6640, as Non-Independent Director 7.4 Elect Chuang-Chuang Tsai, a For For Management Representative of YFY Inc. with Shareholder No.1, as Non-Independent Director 7.5 Elect Fu-Jen Ko, a Representative of For For Management YFY Inc. with Shareholder No.1, as Non-Independent Director 7.6 Elect Ching-Yuan Chang, a For For Management Representative of YFY Inc. with Shareholder No.1, as Non-Independent Director 7.7 Elect Ten-Chung Chen as Independent For For Management Director 7.8 Elect Biing-Seng Wu, with Shareholder For For Management No.45, as Independent Director 7.9 Elect Chao-Tung Wen as Independent For For Management Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Gab-Soo as Inside Director For For Management 3.2 Elect Yang Choon-Man as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E-TON SOLAR TECH CO., LTD. Ticker: 3452 Security ID: Y2347F107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Hsu, Shin-Chun, a Representative None Against Shareholder of INVENTEC CORPORATION, with Shareholder No. 66066, as Non-independent Director 6.2 Elect Cho, Tom-Hwar, a Representative None Against Shareholder of INVENTEC CORPORATION, with Shareholder No. 66066, as Non-independent Director 6.3 Elect Ang, Hsin-Hua, a Representative None Against Shareholder of INVENTEC CORPORATION, with Shareholder No. 66066, as Non-independent Director 6.4 Elect Wen, Ching-Chang, a None Against Shareholder Representative of FuTai Investment CORPORATION, with Shareholder No. 84107, as Non-independent Director 6.5 Elect Lai, Ming-Chang, with ID No. For For Management D100821987, as Independent Director 6.6 Elect Tsay, Yang-Tzong, with ID No. For For Management L100857232, as Independent Director 6.7 Elect Wu, Ying-Chih, with ID No. For For Management L100865514, as Independent Director 6.8 Elect Cheng, Hsien-Ho, with ID No. None Against Shareholder A102277144, as Supervisor 6.9 Elect Yeh, Li-Cheng, with Shareholder None Against Shareholder No. 66068, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Independent Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: JUL 30, 2013 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 6.00 For For Management Per Share 3 Reelect A. Vellayan as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of R.A. Savoor 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Manickam as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: MAR 22, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of V. Ramesh as Managing Director 2 Approve Appointment and Remuneration For Against Management of V. Suri as Manager 3 Approve Remuneration of R.S. Singhvi For Against Management as Managing Director 4 Approve Remuneration of P. For Against Management Gopalakrishnan as Manager -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng-En KO, with ID No. For For Management U10005****, as Independent Director 6.2 Elect Chi-Jen Lee, with ID No. For For Management Y12014****, as Independent Director 6.3 Elect Jen-Jen Chang Lin, with ID No. For For Management A20238****, as Independent Director 6.4 Elect Hsin-I Lin, with ID No. For For Management D10080****, as Independent Director 6.5 Elect Yung-Jen Huang, a Representative For For Management of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.6 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.7 Elect Kuo-Lieh Tseng, a Representative For For Management of E.SUN Foundation, with Shareholder No. 1, as Non-independent Director 6.8 Elect Chiu-Hsung Huang, a For For Management Representative of Allcan Investment Co. , Ltd., with Shareholder No. 18455, as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd., with Shareholder No. 8, as Non-independent Director 6.10 Elect Rong-Qiu Chen Zhu, a For For Management Representative of Fu Yuan Investment Co., Ltd., with Shareholder No. 123662, as Non-independent Director 6.11 Elect Chien-Li Wu, a Representative of For For Management Shang Li Car Co., Ltd., with Shareholder No. 16557, as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co., Ltd., with Shareholder No. 32013, as Non-independent Director 6.13 Elect Ben Chen, a Representative of For For Management Sunlit Transportation Co., Ltd., with Shareholder No. 18322, as Non-independent Director -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO. Ticker: 008250 Security ID: Y2187B109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect Seo Dong-Man as Inside Director For For Management 3 Appoint Song Jae-Min 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 -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan T. Gotianun as a For For Management Director 1.2 Elect Antonio C. Moncupa, Jr. as a For For Management Director 1.3 Elect Andrew L. Gotianun, Sr. as a For For Management Director 1.4 Elect Mercedes T. Gotianun as a For For Management Director 1.5 Elect L. Josephine G. Yap as a Director For For Management 1.6 Elect Benedicto M. Valerio, Jr. as a For For Management Director 1.7 Elect Jose S. Sandejas as a Director For For Management 1.8 Elect Carlos R. Alindada as a Director For For Management 1.9 Elect Paul A. Aquino as a Director For For Management 2 Approve Minutes of the 2013 Annual For For Management Stockholders' Meeting 3 Approve Annual Report of the Bank for For For Management the Year Ended Dec. 31, 2013 4 Ratify All Acts of the Board of For For Management Directors and Officers since the 2013 Annual Stockholders' Meeting 5 Appoint External Auditor For For Management 6 Approve the Issue and Listing of Basel For For Management III Compliant Preferred Shares 7 Approve the Amendment to Article III For For Management of the Articles of Incorporation and to Article I of the By-Laws to Specify the Address of the Company's Principal Office -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 17, 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 0.045 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Tham Ka Hon as Director For For Management 5 Elect Christopher Martin Boyd as For For Management Director 6 Elect Kok Meng Chow as Director For For Management 7 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CO Ticker: 2614 Security ID: Y75407109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Liao Shangwen, a Representative None Against Shareholder of Yuanfu International Co., Ltd. with Shareholder No. 36523, as Non-Independent Director 6.2 Elect Xu Zhongming, a Representative None Against Shareholder of Yuanfu International Co., Ltd. with Shareholder No. 36523, as Non-Independent Director 6.3 Elect Chen Weirang, a Representative None Against Shareholder of Yuanfu International Co., Ltd. with Shareholder No. 36523, as Non-Independent Director 6.4 Elect Lin Cangxiang, with Shareholder None Against Shareholder No. 315342, as Non-Independent Director 6.5 Elect Cai Gaoming, a Representative of None Against Shareholder Dingfeng Chuanbo Co., Ltd. with Shareholder No. 294911, as Non-Independent Director 6.6 Elect Qiu Zhaoxin, a Representative of None Against Shareholder Dingfeng Chuanbo Co., Ltd. with Shareholder No. 294911, as Non-Independent Director 6.7 Elect Wang Cisheng, a Representative None Against Shareholder of Dingfeng Chuanbo Co., Ltd. with Shareholder No. 294911, as Non-Independent Director 6.8 Elect Chen Qingji, a Representative of None Against Shareholder Jinxin Trading Co., Ltd. with Shareholder No. 338843, as Supervisor 6.9 Elect Zhang Can, a Representative of None Against Shareholder Jinxin Trading Co., Ltd. with Shareholder No. 338843, 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 -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC Ticker: EASTW Security ID: Y2231F213 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Performance Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.42 Per Share 6.1 Amend Article 14 of the Articles of For For Management Association 6.2 Amend Article 25 of the Articles of For For Management Association 6.3 Amend Article 39 of the Articles of For For Management Association 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Wanchai Lawattanatrakul as For For Management Director 8.2 Elect Sahust Pratuknukul as Director For For Management 8.3 Elect Sahachart Pipithkul as Director For For Management 8.4 Elect Verapong Chaiperm as Director For Against 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: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3a Elect Kalimullah bin Masheerul Hassan For For Management as Director 3b Elect Kamarudin bin Md Ali as Director For For Management 3c Elect Soo Kim Wai 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 Stock Option Plan Grant to For Against Management Kamarudin bin Md Ali 7 Approve Stock Option Plan Grants to For Against Management Othman bin Abdullah 8 Approve Stock Option Plan Grants to For Against Management Mahadzir bin Azizan 9 Approve Stock Option Plan Grants to For Against Management Soo Kim Wai 10 Other Business For Against Management -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS Ticker: ECZYT Security ID: M3018D101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 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 Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors and For For Management Approve Their Remuneration 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Company None None Management Disclosure 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 Wishes None None Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: JUL 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 Final Dividend of INR 0.10 Per For For Management Share 3 Reelect N. Jhaveri as Director For For Management 4 Reelect P.N. Venkatachalam 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 N.S. Nandra as Director For For Management 7 Elect R. Panjwani as Director For For Management 8 Approve Appointment and Remuneration For For Management of R. Panjwani as Executive Director 9 Approve Reappointment and Remuneration For For Management of R. Shah as Managing Director 10 Approve Reappointment and Remuneration For For Management of V. Ramaswamy as Executive Director 11 Amend Employees Stock Incentive Plan For Against Management 2008 12 Amend Employees Stock Incentive Plan For Against Management 2009 -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III (A) of the Memorandum For For Management of Association 2 Approve Sale of Company's Merchant For For Management Banking Business to a Subsidiary of the Company -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- EDIMAX TECHNOLOGY CO., LTD. Ticker: 3047 Security ID: Y2248U104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect RENN/GUANSHENG, with Shareholder For For Management No. 11, as Non-Independent Director 5.2 Elect PAN/LIANGJUNG, with Shareholder For For Management No. 33, as Non-Independent Director 5.3 Elect LEE/HANSHEN, with Shareholder No. For For Management 7, as Non-Independent Director 5.4 Elect WANG/CHIUEHHSI, with Shareholder For For Management No. 39744, as Non-Independent Director 5.5 Elect CHIU/YUCHANG, a Representative For For Management of Ka Wah Investment Co., Ltd. with Shareholder No. 43845, as Non-Independent Director 5.6 Elect HUNG/JUNGLUNG, a Representative For For Management of Ka Wah Investment Co., Ltd. with Shareholder No. 43845, as Non-Independent Director 5.7 Elect LIN/HSINYUNG, a Representative For For Management of Star Yun Technology Co., Ltd. with Shareholder No. 43844, as Non-Independent Director 5.8 Elect TSAO/CHUNGMING, with ID No. For For Management F12*****80, as Independent Director 5.9 Elect LOU/MINGCHUNG, with ID No. For For Management A12*****10, as Independent Director 5.10 Elect HOU/CHINGTE , with Shareholder For For Management No. 12561, as Supervisor 5.11 Elect TENG/YUNGSHAO, with Shareholder For For Management No. 39746, as Supervisor 5.12 Elect KAN/HSIYING, with ID No. For For Management T10*****03, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EDISON OPTO CORP. Ticker: 3591 Security ID: Y2249K105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. Prakash as Director For Against Management 3 Reelect S. Srivastava as Director For For Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Waiver of Excess Remuneration For Against Management Paid to S. Prakash as Chairman & Managing Director 6 Approve Waiver of Excess Remuneration For Against Management Paid to J. Prakash as Executive Director 7 Approve Payment of Existing For Against Management Remuneration of S. Prakash as Chairman & Managing Director 8 Approve Payment of Existing For Against Management Remuneration of J. Prakash as Executive Director 9 Elect R.E. Campbell II as Director For For Management 10 Elect V.S. Valluri as Director For For Management -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of S. Prakash as Managing Director 2 Approve Increase in Investment Limit For For Management in Educomp Infrastructure & School Management Ltd., Subsidiary 3 Approve Appointment and Remuneration For For Management of V.K. Dandona as Executive Director -------------------------------------------------------------------------------- EGE SERAMIK SANAYI VE TICARET A.S. Ticker: EGSER Security ID: M3068L102 Meeting Date: MAY 06, 2014 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 Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2014 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Commercial None None Management Party Transactions 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 -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: MAR 21, 2014 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 30.00 Per Share For For Management 3 Reelect S. Sandilya 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 in the Terms and For For Management Conditions of Appointment of S. Lal, Managing Director, and His Remuneration
-------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: AUG 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 0.90 Per Share For For Management 3a Reelect A. Oberoi as Director For Against Management 3b Reelect S.K. Dasgupta as Director For For Management 3c Reelect L. Ganesh as Director For For Management 4 Approve Ray and Ray as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of V. Oberoi as COO and Joint Managing Director 2 Approve Reappointment and Remuneration For For Management of A. Oberoi as Chief Planning Officer and Joint Managing Director -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Ticker: ECILC Security ID: M3007V104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 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 Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Company None None Management Disclosure 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 Wishes None None Management -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL S.A.B. DE C.V. Ticker: LIVEPOLC-1 Security ID: P36918111 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors and CEO None None Management Report 2 Present Report on Adherence to Fiscal None None Management Obligations 3 Present Financial Statements and None None Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Shareholders Committee Members 6 Elect Directors For Against Management 7 Elect Members of Shareholders For Against Management Committee and Operations Committee 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: DEC 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Reelect S. Narain as Director For Against Management 4 Reelect J.S. Juneja as Director For For Management 5 Reelect S. Shervani as Director For Against Management 6 Elect J. McEuen as Director For For Management 7 Approve Appointment and Remuneration For For Management of A.J. Saxena as Managing Director & CEO -------------------------------------------------------------------------------- ELDER PHARMACEUTICALS LTD. Ticker: 532322 Security ID: Y2269P109 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and/or Transfer of the For For Management Company's India and Nepal Branded Formulations Business to Torrent Pharmaceuticals Ltd. at a Cash Consideration of INR 20.04 Billion -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: AUG 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 0.50 Per Share For For Management 3 Reelect M.B.N. Rao as Director For For Management 4 Reelect N. Chandra as Director For For Management 5 Reelect J.J. Irani as Director For Against Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: NOV 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Electrocast Sales India Ltd., G K & Sons Pvt. Ltd., Sri Gopal Investments Ventures Ltd., Quinline Dealcomm Pvt. Ltd., and Ellenbarrie Developers Pvt. Ltd., Promoters/Promoter Group Companies -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Securities, Loans, and/or For For Management Guarantees to Electrosteel Steels Ltd. and Other Bodies Corporate -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: MAY 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to G. For For Management K. & Sons Pvt. Ltd. and Electrocast Sales India Ltd., Promoter Companies -------------------------------------------------------------------------------- ELECTROSTEEL STEELS LTD Ticker: 533264 Security ID: Y22866100 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect U. Kejriwal as Director For For Management 3 Reelect L.K. Singhi as Director For For Management 4 Approve B Chhawchharia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect J.K. Jain as Director For For Management -------------------------------------------------------------------------------- ELEMENTONE LTD Ticker: ELE Security ID: S2581C106 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2.1 Re-elect William Moutloatse as Director For For Management 2.2 Re-elect Francois van der Merwe as For For Management Director 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 2014 8 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ELEMENTONE LTD Ticker: Security ID: S2581C106 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 3 Approve Increase in Authorised Share For For Management Capital 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 6 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Elect Neville Williams as Director For For Management 2 Elect Lucas Verwey as Director For For Management 3 Elect Iaan van Heerden as Director For For Management 4 Elect Craig Forbes as Director For For Management 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Capital Reduction For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Elect Wu, Pan-Tsu, with ID No. For For Management A10137XXXX, as Non-Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P204 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Appoint Auditors For For Management 6 Inform Designation of Fitch Ratings For For Management and ICR Humphreys as Risk Assessment Companies 7 Present Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBRY HOLDINGS LTD. Ticker: 01388 Security ID: G3066H100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Cheng Pik Ho Liza as Director For For Management 3b Elect Lee T. S. as Director For For 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 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 -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS INC Ticker: ELI Security ID: Y2289K106 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting Held on June 13, 2012 5 Appoint External Auditors For For Management 6 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7a Elect Andrew L. Tan as a Director For For Management 7b Elect Katherine L. Tan as a Director For For Management 7c Elect Anthony Charlemagne C. Yu as a For For Management Director 7d Elect Enrique Santos L. Sy as a For For Management Director 7e Elect Alejo L. Villanueva, Jr. as a For For Management Director 7f Elect Gerardo C. Garcia as a Director For For Management 7g Elect Evelyn G. Cacho as a Director For Against Management -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS INC Ticker: ELI Security ID: Y2289K106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on July 10, 2013 5 Appoint External Auditors For For Management 6 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Reflect the Complete Principal Office Address of the Corporation 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as a Director For For Management 8b Elect Katherine L. Tan as a Director For For Management 8c Elect Anthony Charlemagne C. Yu as a For For Management Director 8d Elect Enrique Santos L. Sy as a For For Management Director 8e Elect Alejo L. Villanueva, Jr. as a For For Management Director 8f Elect Gerardo C. Garcia as a Director For For Management 8g Elect Evelyn G. Cacho as a Director For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # 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 Dividends of CLP 5 Per Share 3 Elect Directors For Against Management 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 7 Approve Dividend Policy and For For Management Distribution Procedures 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital Up to a For For Management Maximum of $ 250 Million via Share Issuance 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS HITES S.A. Ticker: HITES Security ID: P3765N101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 7.49 per For For Management Share and Dividends Policy 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Present Report on Board's Expenses None None Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on None None Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Present Report on Processing, None None Management Printing, and Mailing Information to Shareholders Required by Chilean Law 11 Elect Directors For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 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 Appoint Auditors For For Management 6 Elect Internal Statutory Auditors and For For Management their Respective Alternates; Fix their Remuneration 7 Designate Two Risk Assessment Companies For For Management 8 Elect Directors For Against Management 9 Approve Remuneration of Directors for For For Management FY 2013 10 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2014 11 Present Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year 2013 2 Receive CEO's Report and External For Did Not Vote Management Auditor's Report 3 Receive Board's Opinion on Report For Did Not Vote 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 Did Not Vote Management 2 5 Approve Allocation of Income, Increase For Did Not Vote Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For Did Not Vote Management Special Committees; Approve their Remuneration 7 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve their 2014 Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve their 2014 Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions
-------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Liang Yuzheng, with Shareholder None Against Shareholder No. 7661, as Non-Independent Director 8.2 Elect Zhuang Sanquan, with Shareholder None Against Shareholder No. 8453, as Non-Independent Director 8.3 Elect Independent Director Lv Jian'an For For Management 8.4 Elect Independent Director Chen For For Management Kuancong 8.5 Elect Independent Director Huang For For Management Xinzhong 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENGTEX GROUP BHD Ticker: ENGTEX Security ID: Y2298X107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0175 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Yap Seng Kuan as Director For For Management 4 Elect Chin Mee Foon as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Ismail Bin Hamzah to Continue For For Management Office as Independent Non-Executive Director 7 Approve Chin Mee Foon to Continue For For Management Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENTIRE TECHNOLOGY CO., LTD. Ticker: 3573 Security ID: Y2299F105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EPISIL TECHNOLOGIES INC Ticker: 5326 Security ID: Y22973104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve the Company to be Acquired and For For Management Become a Wholly-owned Subsidiary of a New Established Company Episil Advanced Investment Co., Ltd. via Share Swap 5 Approve Amendments to Articles of For For Management Association of Episil Advanced Investment Co., Ltd. 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting of Episil Advanced Investment Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of Episil Advanced Investment Co., Ltd. 8 Amend Trading Procedures Governing For For Management Derivatives Products and Amend Procedures Governing the Acquisition or Disposal of Assets of Episil Advanced Investment Co., Ltd. 9 Amendments Procedures for Lending For For Management Funds to Other Parties and Procedures for Endorsement and Guarantees of Episil Advanced Investment Co., Ltd. 10.1 Elect Ming-Chi Hwang, with Shareholder None Against Shareholder No. 4, as Non-Independent Director 10.2 Elect Sue Lin, with Shareholder No. None Against Shareholder 194, as Non-Independent Director 10.3 Elect Sheng Wu, with Passport No. None Against Shareholder 215100950, as Non-Independent Director 10.4 Elect Chin-Yung Shu, a Representative None Against Shareholder of Hermes-Epitek Corp., with Shareholder No. 2, as Non-Independent Director 10.5 Elect Ian Chan, a Representative of None Against Shareholder Vision Holdings Ltd. with Shareholder No. 475, as Non-Independent Director 10.6 Elect Gui Rong Fan, a Representative None Against Shareholder of Honder Holdings Ltd., with Shareholder No. 6195, as Non-Independent Director 10.7 Elect Huang Bin Chen, a Representative None Against Shareholder of Perlas World 'S.A, with Shareholder No. 57387, as Non-Independent Director 10.8 Elect Chin-Cheng Lin, with Shareholder None Against Shareholder No. 12, as Supervisor 10.9 Elect Rafi Chang, a Representative of None Against Shareholder Sincere Holding Company, with Shareholder No. 57718, as Supervisor 10.10 Elect Steven Wang, a Representative of None Against Shareholder Sincere Holding Company, with Shareholder No. 57718, as Supervisor 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors of of Episil Advanced Investment Co., Ltd. -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Elect Liang Jiyan, with ID No. For For Management N12xxxxxxx, as Independent Director 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Anthony Phillips as Director For For Management 2.2 Re-elect Sankie Mthembi-Mahanyele as For For Management Director 2.3 Elect Grant Gelink as Director For For Management 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 of Non-executive For For Management Directors' Fees 2 Approve Increase of Non-executive For For Management Directors' Committee Fees 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 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 0.40 Per Share For For Management 3 Reelect S.D. Sharma as Director For For Management 4 Reelect S.D. Kapoor as Director For For Management 5 Approve Jain Praveen Kumar & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 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: OCT 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 Approve Dividends For For Management 4 Revise Upper Limit of Donations For For Management 5 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2014 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 Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board For For Management 8 Approve Profit Distribution Policy 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 Receive Information on Commercial None None Management Transactions with Company 14 Ratify External Auditors For For Management 15 Amend Company Articles 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 Approve Donation Policy For Against Management 19 Receive Information on Charitable None None Management Donations 20 Approve Upper Limit of Donations for For Against Management 2014 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Company None None Management Disclosure Policy 23 Wishes None None Management -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: 533261 Security ID: Y229A9107 Meeting Date: AUG 28, 2013 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 1.50 For For Management Per Share 3 Reelect D. Swarup as Director For For Management 4 Reelect V. Ahuja as Director For Against Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: 533261 Security ID: Y229A9107 Meeting Date: APR 21, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K. Lulla as Officer of the Company -------------------------------------------------------------------------------- ESS DEE ALUMINIUM LTD. Ticker: 532787 Security ID: Y22997103 Meeting Date: SEP 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 Dividend of INR 2.00 Per Share For For Management 3 Reelect G. Mukherjee as Director For For Management 4 Reelect D. Phatarphekar as Director For For Management 5 Approve M.P. Chitale & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A. Bhattacharya as Director For For Management 7 Approve Appointment and Remuneration For For Management of A. Bhattacharya as Executive Director 8 Elect V. Desai as Director For For Management 9 Approve Appointment and Remuneration For For Management of V. Desai as Executive Director 10 Elect T.S. Bhattacharya as Director For For Management 11 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: SEP 27, 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. Manoharan as Director For Against Management 3 Reelect K.N. Venkatasubramanian as For For Management Director 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For Against Management of C. Manoharan as Director (Refinery) 6 Elect V.S. Jain as Director For For Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: MAY 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vadinar Power For For Management Company Ltd. from Essar Power Ltd. for a Consideration of INR 21 Billion 2 Approve Acquisition of 10.25 For Against Management Cumulative Redeemable Preference Shares in Essar Power Ltd. from Essar House Ltd. for a Consideration of INR 10.25 Billion -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Security, Loans, and/or For For Management Guarantees to the Company's Subsidiaries -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: SEP 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 0.50 Per Share For For Management 3 Reelect D.J. Thakkar as Director For Against Management 4 Reelect T.S. Narayanasami as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P.K. Srivastava as Director For For Management 7 Elect N. C. Singhal as Director For For Management 8 Elect J. Paul as Director For For Management 9 Elect M. Pinto as Director For For Management 10 Approve Reappointment and Remuneration For For Management of R. Agarwal as Managing Director 11 Approve Reappointment and Remuneration For For Management of S. Sawa as Executive Director 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: APR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in New Coal For Against Management Terminal Beira, S.A. -------------------------------------------------------------------------------- ESSAR SHIPPING LIMITED Ticker: 533704 Security ID: Y229A8109 Meeting Date: SEP 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 N. Srinivasan as Director For For Management 3 Reelect A. Gupta as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect P.K. Srivastava as Director For For Management 6 Elect M.P. Pinto as Director For For Management 7 Elect B.S. Kumar as Director For For Management 8 Elect N.C. Singhal as Director For For Management -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JUL 09, 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 0.75 Per Share For For Management 3 Reelect T. Mitra as Director For For Management 4 Reelect B. Moradian as Director For Against Management 5 Approve MGB & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of A.K. Goel as Vice Chairman & Managing Director 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ESSO THAILAND PUBLIC CO LTD Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # 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 Dividend 4.1 Elect Z John Atanas as Director For For Management 4.2 Elect Mongkolnimit Auacherdkul as For Against Management Director 4.3 Elect Adisak Jangkamolkulchai as For Against Management Director 4.4 Elect Chai Jangsirikul 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 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ETRON TECHNOLOGY INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and 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 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 Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Issuance of Restricted Stocks For Against Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EUGENE CORP. Ticker: 023410 Security ID: Y9876C108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 Approve Reduction in Capital For For Management 3 Elect One Inside Director and Reelect For Against Management 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 -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Kim Moon-Soon as Outside For For Management Director 4 Reelect Kim Moon-Soon as Member of For For Management 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 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Chang Yung-Fa, a Representative For For Management of Chang Yung-Fa Charity Foundation, with Shareholder No.306304, as Non-Independent Director 6.2 Elect Chang Kuo-Wei, a Representative For For Management of Chang Yung-Fa Charity Foundation, with Shareholder No.306304, as Non-Independent Director 6.3 Elect Lin Sun-San, a Representative of For For Management Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No.19, as Non-Independent Director 6.4 Elect Ko Li-Ching, a Representative of For For Management Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No.19, as Non-Independent Director 6.5 Elect Cheng Chuan-Yi, a Representative For For Management of Falcon Investment Services Ltd. with Shareholder No.29061, as Non-Independent Director 6.6 Elect Tai Jiin-Chyuan, a For For Management Representative of Falcon Investment Services Ltd. with Shareholder No. 29061, as Non-Independent Director 6.7 Elect Eugene Chien, with ID No. For For Management R1000****, as Independent Director 6.8 Elect Lo Tzu-Chiang, with ID No. For For Management H1023****, as Independent Director 6.9 Elect Hsu Shun-Hsiung, with ID No. For For Management P1213****, as Independent Director 6.10 Elect Lin Long-Hwa, a Representative For For Management of Evergreen International Corp. with Shareholder No.5414, as Supervisor 6.11 Elect Wu Kuang-Hui, a Representative For For Management of Evergreen International Corp. with Shareholder No.5414, as Supervisor 6.12 Elect Chen Cheng-Pang, a For For Management Representative of Evergreen International Corp. with Shareholder No.5414, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD. Ticker: 00838 Security ID: G32148101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Yaohua as Director For For Management 2b Elect Choy Tak Ho as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Declare Final Dividend For For Management 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 -------------------------------------------------------------------------------- EVER FORTUNE INDUSTRIAL CO., LTD. Ticker: 2518 Security ID: Y2362H103 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Financial Statements For Against Management 2 Approve 2012 Compensation Of the For Against Management Accumulated Losses of the Company 3 Accept 2013 Financial Statements For Against Management 4 Approve 2013 Compensation of the For Against Management Accumulated Losses of the Company 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVEREST TEXTILE Ticker: 1460 Security ID: Y2362F107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # 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 Chau Shing Yim, David as Director For For Management 3b Elect He Qi as Director For Against Management 3c Elect Xie Hongxi sa Director For Against Management 3d Elect Huang Xiangui as Director For For Management 3e Elect He Miaoling 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 -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BHD Ticker: EVERGRN Security ID: Y2362K106 Meeting Date: MAY 26, 2014 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 Mary Henerietta Lim Kim Neo as For For Management Director 3 Elect Kuo Wen Chi as Director For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LTD. Ticker: 00238 Security ID: G3225T102 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LTD. Ticker: 00238 Security ID: G3225T102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # 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 Chan Yuk Ming as Director For For Management 3a2 Elect Fong Wo, Felix as Director For For Management 3b 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 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Lin, Sun-San, a Representative For For Management of Chang Yung-Fa Charity Foundation, with Shareholder No. 102249, as Non-Independent Director 6.2 Elect Ko, Li-Ching, a Representative For For Management of Chang Yung-Fa Charity Foundation, with Shareholder No. 102249, as Non-Independent Director 6.3 Elect Hsieh, Chih-Chien, a For For Management Representative of Chang Yung-Fa Charity Foundation, with Shareholder No. 102249, as Non-Independent Director 6.4 Elect Chen, Ching-Piao, a For For Management Representative of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 17, as Non-Independent Director 6.5 Elect Loh, Yao Fon, a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 17, as Non-Independent Director 6.6 Elect Tai, Jiin-Chyuan, a For For Management Representative of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 17, as Non-Independent Director 6.7 Elect Yu, Fang-Lai, with ID No. For For Management A1023*****, as Independent Director 6.8 Elect Chang, Ching-Ho, with ID No. For For Management A1226*****, as Independent Director 6.9 Elect Szu, Wen-Chang, with ID No. For For Management A1104*****, as Independent Director 6.10 Elect Lin, Long-Hwa, a Representative For For Management of Evergreen International Corp. with Shareholder No. 591, as Supervisor 6.11 Elect Wu, Kuang-Hui, a Representative For For Management of Evergreen International Corp. with Shareholder No. 591, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For Against Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Chang, Yung-Fa, a Representative For For Management of Chang Yung-Fa Charity Foundation, with Shareholder No. 255161, as Non-independent Director 6.2 Elect Lin, Sun-San, a Representative For For Management of Evergreen Airline Service Corporation, with Shareholder No. 255146, as Non-independent Director 6.3 Elect Chang, Cheng-Yung, a For For Management Representative of Evergreen Airline Service Corporation, with Shareholder No. 255146, as Non-independent Director 6.4 Elect Hsieh, Chih-Chien, a For For Management Representative of Evergreen International S.A., with Shareholder No. 840, as Non-independent Director 6.5 Elect Lin, Long-Hwa, a Representative For For Management of Evergreen International S.A., with Shareholder No. 840, as Non-independent Director 6.6 Elect Chang, Kuo-Hua, a Representative For For Management of Evergreen International S.A., with Shareholder No. 840, as Non-independent Director 6.7 Elect Wu, Chin-Shun, with ID No. For For Management J1016*****, as Independent Director 6.8 Elect Chang, Chia-Chee, with ID No. For For Management A1202*****, as Independent Director 6.9 Elect Chen, Ching-Kuhn, with ID No. For For Management Q1016*****, as Independent Director 6.10 Elect Ko, Li-Ching, a Representative For For Management of Evergreen Steel Corp. with Shareholder No. 10710, as Supervisor 6.11 Elect Ku Lai, Mei-Hsueh, a For For Management Representative of Evergreen Steel Corp. with Shareholder No. 10710, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Proposal on Employee Stock For Against Management Option Certificates When Issue Price is Less Than Market Price -------------------------------------------------------------------------------- EVERSENDAI CORP BERHAD Ticker: SENDAI Security ID: Y23636106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Nathan a/l Elumalay as Director For For Management 4 Elect Rastam bin Mohd Isa as Director For For Management 5 Elect Mohammad Nizar bin Idris as For For Management Director 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 Share Repurchase Program For For Management -------------------------------------------------------------------------------- EVRAZ HIGHVELD STEEL AND VANADIUM LTD Ticker: EHS Security ID: S2677D109 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to a For For Management Subsidiary of the Company 2 Approve Non-Executive Directors' Fees For For Management 3 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5.1 Re-elect Giacomo Baizini as Director For Against Management 5.2 Re-elect Mohammed Bhabha as Director For For Management 5.3 Re-elect Babalwa Ngonyama as Director For For Management 5.4 Re-elect Pavel Tatyanin as Director For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Re-elect Babalwa Ngonyama as Chairman For For Management of the Audit and Risk Committee 9.1 Elect Mohammed Bhabha as Member of the For For Management Audit and Risk Committee 9.2 Re-elect Thabo Mosololi as Member of For For Management the Audit and Risk Committee 10 Re-elect Bheki Shongwe as Chairman of For For Management the Social and Ethics Committee 11.1 Re-elect Mohammed Bhabha as Member of For For Management the Social and Ethics Committee 11.2 Re-elect Babalwa Ngonyama as Member of For For Management the Social and Ethics Committee 11.3 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 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Con Fauconnier as Director For For Management 1.2 Re-elect Nkululeko Sowazi as Director For Against Management 1.3 Re-elect Rain Zihlangu as Director For For Management 2.1 Elect Dr Con Fauconnier 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 van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Dr Con Fauconnier 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 Re-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 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FABER GROUP BHD Ticker: FABER Security ID: Y2402Q113 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # 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 Elakumari a/p Kantilal as For For Management Director 4 Elect Azmir Merican bin Azmi Merican For For Management as Director 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 -------------------------------------------------------------------------------- FABER GROUP BHD Ticker: FABER Security ID: Y2402Q113 Meeting Date: JUN 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Projek For For Management Penyelenggaraan Lebuhraya Bhd. from UEM Group Bhd. for a Total Consideration of MYR 500 Million 2 Approve Acquisition of Opus Group Bhd. For For Management from UEM Group for a Total Consideration of MYR 651 Million 3 Approve Exemption for UEM Group and For For Management Persons Acting in Concert with It from the Obligation to Extend a Mandatory Offer on the Remaining Shares Not Already Held by Them 4 Approve Asset Management Services For For Management Agreement Between Konsortium Prohawk Sdn. Bhd. and Faber Medi-Serve Sdn. Bhd. -------------------------------------------------------------------------------- FABRICATO SA Ticker: FABRICATO Security ID: P9138V100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Committee to Approve Minutes of For For Management the Meeting 5 Receive Board and Chairman's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Receive Auditor's Report For For Management 8 Approve Financial Statements, For For Management Management Report and External Auditor's Report 9 Approve Treatment of Net Loss For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Amend Bylaws For For Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FABRICATO SA Ticker: FABRICATO Security ID: P9138V100 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 01777 Security ID: G3311L104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # 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 Wang Liang as Director For For Management 4 Elect Li Dong Sheng as Director For For Management 5 Elect Yuan Hao Dong as Director For For Management 6 Elect Liao Martin Cheung Kong as For For Management Director 7 Elect Huang Ming as Director For For Management 8 Elect Xu Quan as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- FAR EAST HOLDINGS BHD. Ticker: FAREAST Security ID: Y24404108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Elect Kamaruddin bin Mohammed as For For Management Director 3 Elect Tee Cheng Hua as Director For For Management 4 Elect Hashim Naina Merican bin Yahaya For For Management Merican as Director 5 Elect Wan Bakri bin Wan Ismail as For For Management Director 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 -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares or For Did Not Vote Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt with a Maximum of TWD 5 Billion 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Shareholder and Employee Bonus 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Private Placement of Ordinary For Against Management Shares, Preferred Shares or Convertible Bonds -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Capital For For Management Reserves 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARGLORY FTZ INVESTMENT HOLDING CO. LTD. Ticker: 5607 Security ID: Y7540M106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report Regarding Financial Statements and Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Ma Shao Chin, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 6.2 Elect Ma Shu Chien, with Shareholder None Against Shareholder No. 88757, as Non-Independent Director 6.3 Elect Ma Shu Kang, a Representative of None Against Shareholder MAXON CORPORATION with Shareholder No. 128578, as Non-Independent Director 6.4 Elect Ma Shu Chuang, a Representative None Against Shareholder of Ma Qi Shan Foundation with Shareholder No. 201831, as Non-Independent Director 6.5 Elect Li Wem Zhe, a Representative of None Against Shareholder Ma Qi Shan Foundation with Shareholder No. 201831, as Non-Independent Director 6.6 Elect Huang Ch'I Kuang, a None Against Shareholder Representative of MIRAGE INVESTMENT CORPORATION with Shareholder No. 92493, as Non-Independent Director 6.7 Elect Hsiao Hsiang Ling, a None Against Shareholder Representative of MIRAGE INVESTMENT CORPORATION with Shareholder No. 92493, as Non-Independent Director 6.8 Elect Ma Wu Lu, a Representative of None Against Shareholder TAI FU INVESTMENT CO., LTD. with Shareholder No. 104038, as Supervisor 6.9 Elect Liao Su Yun, a Representative of None Against Shareholder TAI FU INVESTMENT CO., LTD. with Shareholder No. 104038, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LTD Ticker: 505744 Security ID: Y2480U101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. Motel as Director For Against Management 3 Approve Walker, Chandiok & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Selot as Director For For Management 5 Elect A. Kolf as Director For For Management 6 Appoint S. Selot as Executive Director For Against Management and CFO and Approve His Remuneration 7 Appoint A. Kolf as Managing Director For Against Management and Approve His Remuneration -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 b Approve Allocation of Income and For For Management Dividends c Approve Capital Budget For For Management d Elect Fiscal Council Members For For Management e Approve Remuneration of Company's For Against Management Management f Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 31, 2013 5 Approve President's Report For For Management 6 Approve Audited Financial Statements For For Management for the Year Ending Dec. 31, 2013 7 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Executive Committee and Management up to May 30, 2014 8.1 Elect Mercedes T. Gotianun as a For For Management Director 8.2 Elect Jonathan T. Gotianun as a For For Management Director 8.3 Elect Lourdes Josephine G. Yap as a For For Management Director 8.4 Elect Andrew T. Gotianun, Jr. as a For For Management Director 8.5 Elect Jesus N. Alcordo as a Director For Against Management 8.6 Elect Lamberto U. Ocampo as a Director For For Management 8.7 Elect Val Antonio B. Suarez as a For For Management Director 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual For For Management Stockholders' Meeting on May 10, 2013 5 Receive the President's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ending Dec. 31, 2013 7 Ratify the Acts, Resolutions and For For Management Proceedings of the Board of Directors, Executive Committee and Management Up to May 9, 2014 8.1 Elect Andrew L. Gotianun, Sr. as a For For Management Director 8.2 Elect Andrew T. 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 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: FEB 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: APR 21, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and/or Transfer of Equity For For Management Interest in National Bulk Handling Corp. Ltd. to IVF Trustee Co. Pvt. Ltd. -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM ENR Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO Report in Accordance with For For Management Article 172-B of Company Law 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 Present Report on Compliance with For For Management Fiscal Obligations 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 -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM ENR Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds/Debentures For Against Management with Preemptive Rights -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: 500144 Security ID: Y24953146 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve Commencement of Business and For For Management Activities as Stated in the Amended Clause III (71) of the Objects Clause of the Memorandum of Association -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 Meeting Date: SEP 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 5.50 Per Share For For Management 3 Reelect K.N. Atmaramani as Director For For Management 4 Reelect S.U. Pathak as Director For For Management 5 Reelect S.S. Dhanorkar as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO., LTD. Ticker: 2009 Security ID: Y25175103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST HOTEL Ticker: 2706 Security ID: Y25204101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Cash Dividend and Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST INSURANCE CO., LTD. (THE) Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Plan on 2013 Dividend For For Management Distribution 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Stockholders' Meeting 2 Approve 2013 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2013 3 Ratify Acts of the Board of Directors For For Management and of 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 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 Director For For Management 5 Amend Article Third of the Articles of For For Management Incorporation to Reflect the Complete Address of the Principal Office 6 Amend Article Seventh of the Articles For For Management of Incorporation to Reflect the Reduction of the Authorized Capital Stock Resulting from the Cancellation of Redeemed Preferred Shares 7 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Lee , Hung Chien, a None Against Shareholder Representative of Herng Hwa Investment Co., Ltd with Shareholder No. 193672, as Non-Independent Director 5.2 Elect Tai, Chih I, a Representative of None Against Shareholder Herng Hwa Investment Co., Ltd with Shareholder No. 193672, as Non-Independent Director 5.3 Elect Chuang,Chien Wan, a None Against Shareholder Representative of Herng Hwa Investment Co., Ltd with Shareholder No. 193672, as Non-Independent Director 5.4 Elect Sia Meow Leng, a Representative None Against Shareholder of Shiun Tung Investment Co., Ltd with Shareholder No. 98617, as Non-Independent Director 5.5 Elect Nagahara akihiro, a None Against Shareholder Representative of Shiun Tung Investment Co., Ltd with Shareholder No. 98617, as Non-Independent Director 5.6 Elect Lee, Tsung Ming, a None Against Shareholder Representative of Lai Jie Investment Co., Ltd with Shareholder No. 223076, as Supervisor 5.7 Elect Sun,Ya Ming, a Representative of None Against Shareholder Wang Cheng Investment Co., Ltd with Shareholder No. 223075, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.33 per For For Management Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.33 per For For Management Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 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, Audit, and Corporate Practices Committees; 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 S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 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, Audit, and Corporate Practices Committees; 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, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Merger by Absorption of For For Management Briview Co., Ltd. via Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Chien, Fen-Ren, with Shareholder None Against Shareholder No. 13, as Non-Independent Director 9.2 Elect Lingmu Cilang (Suzuku Jiro), a None Against Shareholder Representative of Mitsui & Co., Ltd. with Shareholder No.122386, as Non-Independent Director 9.3 Elect Zuishou Renzhi, a Representative None Against Shareholder of Mitsui & Co., Ltd. with Shareholder No.122386, as Non-Independent Director 9.4 Elect Wu Qinghui, a Representative of None Against Shareholder Unity Opto Technology Co., Ltd.with Shareholder No.16363, as Non-Independent Director 9.5 Elect Li Longda, a Representative of None Against Shareholder SAN CHIH Semiconductor Inc. Ltd. with Shareholder No.54094, as Non-Independent Director 9.6 Elect Non-Independent Director No.6 None Against Shareholder 9.7 Elect Non-Independent Director No.7 None Against Shareholder 9.8 Elect James Huang, with ID No. For For Management A11121****, as Independent Director 9.9 Elect Lee, Mang-Shiang, with ID No. For For Management Y12014****, as Independent Director 9.10 Elect a Representative of Yu Chia None Against Shareholder Construction Co., Ltd. with Shareholder No. 360, as Supervisor 9.11 Elect Liu Hanzhang, a Representative None Against Shareholder of Venus Regent Enterprises Limited with Shareholder No. 4245, as Supervisor 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements and Consolidated Financial Statement 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect WONG,WEN-YUAN, a Representative For For Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.2 Elect HSIE,SHIH-MING, a Representative For For Management of Keyford Development Co., LTD., with Shareholder No. 208207, as Non-independent Director 4.3 Elect HONG,FU-YUAN, a Representative For For Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.4 Elect HUANG,DONG-TERNG, a For For Management Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.5 Elect TSAI,TIEN-SHUAN, a For For Management Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.6 Elect LEE,MING-CHANG, a Representative For For Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.7 Elect HUANG,MING-TANG, with For For Management Shareholder No. 6871, as Non-independent Director 4.8 Elect HSIEH,MING-DER, with Shareholder For For Management No. 90, as Non-independent Director 4.9 Elect ZHENG,YOU, with ID No. For For Management P10277****, as Independent Director 4.10 Elect WANG,KANE, with ID No. For For Management A10068****, as Independent Director 4.11 Elect LU,JASPER, with ID No. For For Management B12059****, as Independent Director 4.12 Elect LU,SHEN-FU, a Representative of For For Management FUND SHING INVESTMENT CO., LTD., with Shareholder No. 163530, as Supervisor 4.13 Elect LEE,MAN-CHUN, a Representative For For Management of Lai Shu-Wang's Social Welfare Foundation, Chang Hwa County Deputy, with Shareholder No. 14515, as Supervisor 4.14 Elect HUANG,HOW-JEN, with Shareholder For For Management No. 6825, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Huang Shengcai, a Representative None Against Shareholder of Xinxing Industrial Co., Ltd. with Shareholder No.60, as Non-Independent Director 5.2 Elect Huang Shengshun, with None Against Shareholder Shareholder No.138, as Non-Independent Director 5.3 Elect Guo Zhiqun, with Shareholder No. None Against Shareholder 461, as Non-Independent Director 5.4 Elect Liao Jiaguo, with Shareholder No. None Against Shareholder 4369, as Non-Independent Director 5.5 Elect Zhang Panhuan, with Shareholder None Against Shareholder No.55830, as Non-Independent Director 5.6 Elect Ji Pingfu, a Representative of None Against Shareholder LionKing Industrial Co., Ltd. with Shareholder No.49, as Non-Independent Director 5.7 Elect Guo Zhenzhi, with Shareholder No. None Against Shareholder 325, as Non-Independent Director 5.8 Elect Chen Defeng, with Shareholder No. None Against Shareholder 33, as Non-Independent Director 5.9 Elect Guo Shihuang, with Shareholder None Against Shareholder No.146, as Non-Independent Director 5.10 Elect Guo Zhimao, with Shareholder No. None Against Shareholder 42, as Non-Independent Director 5.11 Elect Shi Jia'an, with Shareholder No. None Against Shareholder 45181, as Non-Independent Director 5.12 Elect Lian Deshi, a Representative of None Against Shareholder Yichun Industrial Co., Ltd. with Shareholder No.10948, as Non-Independent Director 5.13 Elect Non-Independent Director No.13 None Against Shareholder 5.14 Elect Non-Independent Director No.14 None Against Shareholder 5.15 Elect Non-Independent Director No.15 None Against Shareholder 5.16 Elect Ke Changqi, a Representative of None Against Shareholder Yongyou Enterprise Co., Ltd. with Shareholder No. 14989, as Supervisor 5.17 Elect Huang Chengfeng, a None Against Shareholder Representative of Qidong Investment Co. , Ltd. with Shareholder No.41447, as Supervisor -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity Shares to For For Management Standard Chartered Pvt. Equity (Mauritius) III Ltd., Non Promoter Investor -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 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 Retirement of T.S. Shergill For For Management as Director 3 Reelect H. Singh as Director For Against Management 4 Reelect P.S. Joshi as Director For For Management 5 Approve S. R. Batliboi & Co. LLP 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 Retirement of T.S. Shergill -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: NOV 16, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO., LTD. Ticker: 1519 Security ID: Y26168107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Non-independent Director No. 1 None Against Shareholder 5.2 Elect Non-independent Director No. 2 None Against Shareholder 5.3 Elect Non-independent Director No. 3 None Against Shareholder 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Supervisor No. 1 None Against Shareholder 5.7 Elect Supervisor No. 2 None Against Shareholder -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # 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 Liang Xinjun as Director For For Management 3b Elect Fan Wei as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Wu Ping as Director For For Management 3e 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 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 Issuance of Shares and Grant For Against Management of Options Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO LTD Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of 2013 Capital For For Management Reserves and Bonus of Employees 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect LIU,HSIN-HSIUNG, with None Against Shareholder Shareholder No. 1, as Non-Independent Director 8.2 Elect LIU,HUA-HSING, with Shareholder None Against Shareholder No. 12, as Non-Independent Director 8.3 Elect LIU,MIN-LING, with Shareholder None Against Shareholder No. 32, as Non-Independent Director 8.4 Elect Mei Hung Investment Corp., with None Against Shareholder Shareholder No. 88, as Non-Independent Director 8.5 Elect HO MING-HUI, with Shareholder No. None Against Shareholder 516, as Non-Independent Director 8.6 Elect Wen Rui Investment Co., Ltd., None Against Shareholder with Shareholder No. 25009, as Non-Independent Director 8.7 Elect Huang Chun-hui, with Shareholder None Against Shareholder No. 64, as Non-Independent Director 8.8 Elect CHEN, PO-YUNG, with Shareholder For For Management No. 6428, as Independent Director 8.9 Elect Lee Shu Lan, with Shareholder No. For For Management 3935, as Independent Director 8.10 Elect HUNG,LUNG-PING, with Shareholder None Against Shareholder No. 48, as Supervisor 8.11 Elect HUANG LO PEI-CHEN, with None Against Shareholder Shareholder No. 63, as Supervisor 8.12 Elect LAN, YU-LIANG, with Shareholder None Against Shareholder No. 47, as Supervisor 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 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 -------------------------------------------------------------------------------- FOXLINK IMAGE TECHNOLOGY CO., LTD. Ticker: 6298 Security ID: Y2634K108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # 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 Li Congrui as Director For For Management 3b Elect He Binwu as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Lau Hon Chuen, Ambrose as For Against Management Director 3e Elect Su Xijia as Director For For Management 3f Elect Liu Hongyu 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 -------------------------------------------------------------------------------- FROCH ENTERPRISES CO LTD. Ticker: 2030 Security ID: Y2652N109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect WANG, CHUNG-SHUN, with None Against Shareholder Shareholder No. 3, as Non-independent Director 6.2 Elect CHENG, YA-JEN, with Shareholder None Against Shareholder No. 1, as Non-independent Director 6.3 Elect YANG, FU-AN, with Shareholder No. None Against Shareholder 2 Non-independent Director 6.4 Elect WANG, PO-WEN, a Representative None Against Shareholder of 2K INDUSTRIES.INC, with Shareholder No. 8, as Non-independent Director 6.5 Elect CHEN, JUNG-PIN, with Shareholder None Against Shareholder No. 12, as Non-independent Director 6.6 Elect CHU, HSIU-YIN, a Representative None Against Shareholder of DATAZONE LIMITED, with Shareholder No. 10 as Non-independent Director 6.7 Elect LEE, HOWARD HUNG-NENG, with None Against Shareholder Shareholder No. 570, as Non-independent Director 6.8 Elect LIU, SHOU-HSIANG, with For For Management Shareholder No. 1120, as Independent Director 6.9 Elect CHERNG, CHIA-JIUN, with ID No. For For Management Q10069****, as Independent Director 6.10 Elect CHEN, KUANG-CHUN, with None Against Shareholder Shareholder No. 16, as Supervisor 6.11 Elect WU WANG, CHIN-HSIA, with None Against Shareholder Shareholder No. 18, as Supervisor 6.12 Elect HUANG, JR-WEN, with Shareholder None Against Shareholder No. 44, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD. Ticker: 01175 Security ID: G3685B112 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Wang Jianqing as Director For For Management 2b Elect Huang Shourong as Director For For Management 2c Elect Leung Hoi Ming as Director For For Management 2d Elect Mak Ka Wing, Patrick as Director For For Management 2e Elect Sung Wing Sum as Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Approve ANDA CPA Limited 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 -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Company's Plan on Raising For For Management Long-term Funds 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Daniel Tsai, a Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.2 Elect Richard Tsai, a Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.3 Elect Ying-Rong Chen, a Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 5.4 Elect Yeh-Shin Chen, a Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 5.5 Elect Li-Wen Tsai, a Representative of For For Management Taipei City Government with Shareholder No. 297306, as Non-independent Director 5.6 Elect Victor Kung, a Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.7 Elect Peng-Yuan Cheng, a For For Management Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.8 Elect Jen-Shou Hsu, a Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.9 Elect Jerry Harn, a Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.10 Elect Chi-Yan Cheung, with ID No. For For Management E880****, as Independent Director 5.11 Elect Shau-Kong Jaw, with ID No. For For Management D10000****, as Independent Director 5.12 Elect Ming-Tze Tang, with ID No. For For Management 255756, as Independent Director 5.13 Elect Wen-Ssn Chuang, with ID No. For For Management F10227****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # 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 Longxiang as Director For For Management 3b Elect Li Deheng as Director For For Management 3c Elect Chen Ning as Director For For Management 3d Elect Liang Wenjun as Director For For Management 3e Authorize Board to Fix 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 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO., LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 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 Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- FULLTECH FIBER GLASS CORP. Ticker: 1815 Security ID: Y266A8101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chang, Yuan-Pin, a None Against Shareholder Representative of IDEAL BIKE CORPORATION with Shareholder No. 3, as Non-Independent Director 4.2 Elect Chen, Cheng-Hsiung, a None Against Shareholder Representative of DA TAI INVESTMENT CO. ,LTD. with Shareholder No. 1, as Non-Independent Director 4.3 Elect Chang, Yuan-Fu, a Representative None Against Shareholder of DA TAI INVESTMENT CO.,LTD. with Shareholder No. 1, as Non-Independent Director 4.4 Elect Ou-Yang, Hung, with ID No. None Against Shareholder A1242*****, as Non-Independent Director 4.5 Elect Chang, Chen-Ming, with ID No. None Against Shareholder T1003*****, as Non-Independent Director 4.6 Elect Chen, Ho-Min, with ID No. For For Management Q1200*****, as Independent Director 4.7 Elect Nieh, Chien-Chung, with ID No. For For Management B1208*****, as Independent Director 4.8 Elect Chang, Kuo-An, a Representative None Against Shareholder of CHING TUNG INVESTMENT CO., LTD. with Shareholder No. 274, as Supervisor 4.9 Elect a Representative of TEH LONG None Against Shareholder WAREHOUSING & TEVEDORING CO., LTD. with Shareholder No. 5, as Supervisor 4.10 Elect Liu, Chung-Chu, with ID No. None Against Shareholder N1212*****, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FURSYS INC. Ticker: 016800 Security ID: Y26762107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Elect Four Inside Directors (Bundled) For For Management 3 Elect One Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FUTURE LIFESTYLE FASHIONS LTD. Ticker: 536507 Security ID: Y2R8MW108 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve FLFL Employees Stock Option For Against Management Scheme - 2013 (ESOS-2013) 2 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the ESOS-2013 3 Approve Appointment and Remuneration For For Management of K. Biyani as Managing Director 4 Approve Appointment and Remuneration For For Management of C.P. Toshniwal as Executive Director & CFO -------------------------------------------------------------------------------- FUTURE LIFESTYLE FASHIONS LTD. Ticker: 536507 Security ID: Y2R8MW108 Meeting Date: MAY 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management PI Opportunities Fund - I, Investor 2 Approve Issuance of Equity Shares and For Against Management Compulsorily Convertible Debentures to Ryka Commercial Ventures Pvt. Ltd., Promoter Group -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # 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 -------------------------------------------------------------------------------- FUTURE VENTURES INDIA LTD Ticker: 533400 Security ID: Y2677P113 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Harish as Director For For Management 3 Reelect J. Shenoy as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect F. de Mevius as Director For Against Management 6 Elect K.K. Rathi as Director For For Management 7 Approve Appointment and Remuneration For Against Management of K.K. Rathi as Executive Director and CEO 8 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO., LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Hong Yaokun, a Representative of None Against Shareholder Shao Hua Investment Co., Ltd. with Shareholder No.50297, as Non-Independent Director 4.2 Elect Hong Yuanyuan, with Shareholder None Against Shareholder No.26, as Non-Independent Director 4.3 Elect Hong Yaoxin, with Shareholder No. None Against Shareholder 8, as Non-Independent Director 4.4 Elect Hong Yaozhi, with Shareholder No. None Against Shareholder 16, as Non-Independent Director 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Hong Yaoqi, with Shareholder No. None Against Shareholder 13, as Supervisor 4.7 Elect Hong Chunlin, a Representative None Against Shareholder of Cheng Long Investment Co., Ltd. with Shareholder No.100565, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L134 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve A.M.T. & Associates as For Against Management Auditors for Financial Statement 2013 and Authorize Board to Fix Their Remuneration 3 Approve A.M.T. & Associates as For Against Management Auditors for Financial Statement Quarterly Review and Financial Statement for Year 2014 and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEL Security ID: Y2905B118 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Aprove Cancellation of the For For Management Debt-to-Equity Conversion Plan and Allocation of Shares for the Debt-to-Equity Conversion Plan Approved in Agenda 8 of the AGM 2013 3 Approve Cancellation of the Allocation For For Management of Shares Formerly Allocated to GS Securities Holding Co. Ltd. Under the Debenture Program of G J Steel PCL 4 Approve Debt-to-Equity Conversion Plan For For Management 5.1 Approve Allocation of Shares to For For Management Creditors Pursuant to the Debt-to-Equity Conversion Program 5.2 Approve Allocation of Shares to For For Management Subsidiaries of the Company Under the Group Company's Debt Restructuring Program 6 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEL Security ID: Y2905B118 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve A.M.T. & Associates as For Against Management Auditors for Financial Statement for the Year 2013 and Authorize Board to Fix Their Remuneration 3 Approve A.M.T. & Associates as For Against Management Auditors for the Financial Statement Quarterly Review and Financial Statement for the Year 2014 and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- G-SHANK ENTERPRISE CO., LTD. Ticker: 2476 Security ID: Y2900U103 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capital Decrease via Cash For For Management 5.1 Elect LIN YU HUANG, with Shareholder None Against Shareholder No.2, as Non-Independent Director 5.2 Elect LIN SHEAN KUO, with Shareholder None Against Shareholder No.4, as Non-Independent Director 5.3 Elect TSENG CHAI JUNG, with None Against Shareholder Shareholder No.6, as Non-Independent Director 5.4 Elect HSIEH,TASI-PAO, with Shareholder None Against Shareholder No.1018, as Non-Independent Director 5.5 Elect LIN YUNG-PAO, with Shareholder None Against Shareholder No.11, as Non-Independent Director 5.6 Elect CHUANG,SHANG WEN, with None Against Shareholder Shareholder No.50030, as Non-Independent Director 5.7 Elect SZU, WEN-CHANG, with Shareholder None Against Shareholder No.53057, as Non-Independent Director 5.8 Elect LIN CHAN MEI CHU, with None Against Shareholder Shareholder No.18, as Supervisor 5.9 Elect LEE, I-JAN, with Shareholder No. None Against Shareholder 13895, as Supervisor 5.10 Elect CHANG, CHAO-TING, with None Against Shareholder Shareholder No.7160, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Within the Limit of 100,000,000 Shares 7.1 Elect CHUNG,CHIH-MING, with ID No. For For Management K120676***, a Representative of CHIN MING GLASS CO.,LTD, as Non-Independent Director 7.2 Elect JAING,JAIR- BEEN, with ID No. For For Management K101460***, a Representative of HON YUAN INTERNATIONAL INVESTMENT CO.,LTD. , as Non-Independent Director 7.3 Elect DAI,FENG-YUEN, with ID No. For For Management K101084***, a Representative of HON YUAN INTERNATIONAL INVESTMENT CO.,LTD. , as Non-Independent Director 7.4 Elect HUANG,KUO-SHIH, with ID No. For For Management E121694***, as Independent Director 7.5 Elect LIN,WEN-PIN, with ID No. For For Management G101110***, as Independent Director 7.6 Elect HSIAO,JEN-LIANG, with ID No. For For Management K120931***, as Supervisor 7.7 Elect CHOU, CHIH-CHEN, with ID No. For For Management A102012***, as Supervisor 7.8 Elect WANG,KUO-HUNG, with ID No. For For Management K120456***, as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 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 Final Dividend of INR 5.60 Per For For Management Share and Confirm Interim Dividend of INR 4.00 Per Share 3 Reelect S. Venkatraman as Director For Against Management 4 Reelect P.K. Jain as Director For Against Management 5 Reelect A. Agarwal as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect P.K. Singh as Director For Against Management 8 Elect M. Ravindran as Director For Against Management 9 Elect R. Kumar as Director For Against Management -------------------------------------------------------------------------------- GALLANT PRECISION MACHINING CO., LTD. Ticker: 5443 Security ID: Y26793102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect YEH,SHENG-FA, with Shareholder None Against Shareholder No. 4341, as Non-independent Director 8.2 Elect TSAI, CHING-HUA, with None Against Shareholder Shareholder No. 12586, as Non-independent Director 8.3 Elect FRANK, LIANG, a Representative None Against Shareholder of C SUN MFG.LTD. with Shareholder No. 1738, as Non-independent Director 8.4 Elect JAMES, YIN, a Representative of None Against Shareholder CHINADEVELOPMENT INDUSTRIAL BANK with Shareholder No. 12714, as Non-independent Director 8.5 Elect SHEN, SHIAN-HO as Independent For For Management Director 8.6 Elect William Hung as Independent For For Management Director 8.7 Elect Tong, Chia-Ching as Independent For For Management Director 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 -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect J. Sheth as Director For For Management 3 Reelect N. Choudhary as Director For For Management 4 Approve Natvarlal Vepari & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Vinod Modi & Associates and M. For For Management G. Shah & Associates as Joint Branch Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Umrigar as Director For For Management 7 Approve Remuneration of P. Umrigar as For For Management Non-Executive Director 8 Approve R. Bagde to Hold an Office or For For Management Place of Profit in the Company as Management Trainee and Approve His Remuneration -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For For Management Scheme 2 Increase Authorized Share Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 4 Amend Articles of Association For For Management 5 Approve Issuance of Equity Shares to For For Management CDR Lenders Under the Corporate Debt Restructuring Scheme 6 Approve Issuance of Equity Shares to For For Management CDR Lenders on a Preferential Basis on Conversion of Working Capital Term Loan & Funded Interest Term Loan 7 Approve Issuance of Equity Shares to For For Management CDR Lenders on a Preferential Basis on Conversion of the Balance Fund Based Facilities 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GAON CABLE CO. Ticker: 000500 Security ID: Y26820103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect Three Inside Directors(Bundled) 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 -------------------------------------------------------------------------------- GASCO S.A. Ticker: GASCO Security ID: P3091H109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 182 Per Share 3 Present Dividend Policy and None None 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 2014, and Receive Directors' Committee Report 6 Appoint Auditors For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 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 Interim Dividends of INR 7.00 For For Management Per Share 3 Reelect S. Hassanbhai as Director For For Management 4 Reelect S.P. Khattar as Director For For Management 5 Reelect A. Agarwal as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENESIS PHOTONICS INC. Ticker: 3383 Security ID: Y26927106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt via Private Placement 6 Approve Issuance of Shares via a For Against Management Private Placement 7.1 Elect Non-Independent Director No.1 None Against Shareholder 7.2 Elect Non-Independent Director No.2 None Against Shareholder 7.3 Elect Non-Independent Director No.3 None Against Shareholder 7.4 Elect Non-Independent Director No.4 None Against Shareholder 7.5 Elect Wei Zhehe as Independent Director For For Management 7.6 Elect Tao Jidong as Independent For For Management Director 7.7 Elect Xiao Enxin as Independent For For Management Director 7.8 Elect Supevrisor No.1 None Against Shareholder 7.9 Elect Supevrisor No.2 None Against Shareholder 7.10 Elect Supevrisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives
-------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENTAS GENEL METAL SANAYI VE TICARET AS Ticker: GENTS Security ID: M4946E104 Meeting Date: APR 18, 2014 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 Allocation of Income For For Management 8 Approve Share Repurchase Program For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management 2014 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 Approve Profit Distribution Policy For For Management 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on Remuneration None None Management Policy 18 Wishes None None Management -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renounceable Restricted For For Management Issue of Warrants 2 Approve Exemption to Kien Huat Realty For For Management Sdn. Bhd. and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares Not Already Held by Them -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chin Kwai Yoong as Director For Against Management 3 Elect Hashim bin Nik Yusoff as Director For Against Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Lin See Yan as Director For Against 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 -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.039 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For Against Management 7 Elect Clifford Francis Herbert as For For Management Director 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 -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase program For For Management -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renounceable Restricted For For Management Issue of Warrants -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 3 Elect Ching Yew Chye as Director For For Management 4 Elect Abdul Ghani bin Abdullah as For For Management Director 5 Elect Mohd Din Jusoh 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 -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Amendments to Trading Procedures Governing Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Use of Capital Reserve to For For Management Cover Losses 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 11.1 Elect Zhou Yingqi as Independent For For Management Director 11.2 Elect Wu Guangming as Independent For For Management Director 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIGA SOLUTION TECH. CO., LTD. Ticker: 3559 Security ID: Y2709K108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 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 Ordinary or For Against Management Special Shares via a Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: SEP 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 Dividend of INR 3.00 Per Share For For Management 3 Reelect N. Potdar as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of S. Shah 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL & YUASA BATTERY CO. LTD. Ticker: 004490 Security ID: Y2723M106 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management 3 Re-elect Four Inside Directors and For Against Management Elect Three Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 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, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Li Weigang as Director For For Management 2b Elect Wang Yongan as Director For For Management 2c Elect Lee Yuen Kwong as Director For For Management 2d Elect Chan Man Hon, Eric as Director For For Management 2e Elect Li Defa as Director For For Management 2f 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 Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD Ticker: 6191 Security ID: Y1854N107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3.1 Elect Jiao Youheng, with Shareholder None Against Shareholder No. 48519, as Non-Independent Director 3.2 Elect Non-Independent Director Wu None Against Shareholder Zhiming 3.3 Elect Zhu Youyi, a Representative of None Against Shareholder HannStar Board Co., Ltd. with Shareholder No. 45401, as Non-Independent Director 3.4 Elect Jiang Qingqiu, a Representative None Against Shareholder of HannStar Board Co., Ltd. with Shareholder No. 45401, as Non-Independent Director 3.5 Elect Qiu Xiaoyu, a Representative of None Against Shareholder HannStar Board Co., Ltd. with Shareholder No. 45401, as Non-Independent Director 3.6 Elect Lai Weizhen, a Representative of None Against Shareholder HannStar Board Co., Ltd. with Shareholder No. 45401, as Non-Independent Director 3.7 Elect Independent Director Chen Yongqin For For Management 3.8 Elect Independent Director Hao Haiyan For For Management 3.9 Elect Independent Director Chen For For Management Minliang 3.10 Elect Tao Chenghan, a Representative None Against Shareholder of Huake Caiyi Co., Ltd. with Shareholder No. 45399, as Supervisor 3.11 Elect Shu Yaoxian as Supervisor None Against Shareholder 3.12 Elect Li Dingzhu, with Shareholder No. None Against Shareholder 49102, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL LIGHTING TECHNOLOGIES INC Ticker: 4935 Security ID: G3931M102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL SWEETENERS HOLDINGS LTD. Ticker: 03889 Security ID: G3932Q102 Meeting Date: MAR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sales Agreement For For Management 2 Approve Sales of Corn Oil by the For For Management Company to Global Bio-chem Technology Group Company Limited -------------------------------------------------------------------------------- GLOBAL SWEETENERS HOLDINGS LTD. Ticker: 03889 Security ID: G3932Q102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Guifeng as Director For For Management 2b Elect Nie Zhiguo as Director For For Management 2c Elect Chan Yuk Tong as Director For For Management 2d Elect Lo Kwing Yu as Director For For Management 2e Approve Remuneration of Directors For For Management 3 Approve 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-ESTATE RESORTS INC. Ticker: GERI Security ID: Y2715C108 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Shareholders Held on June 28, 2012 5 Approve the 2012 Audited Financial For For Management Statements 6 Approve the Increase in Authorized For For Management Capital Stock from 10 Billion to 20 Billion Common Shares, and the Subscription by Megaworld Corporation to 2.5 Billion Common Shares of the 10 Billion Increase in Capital 7 Ratify All Acts and Resolutions of the For For Management Board of Directors and Corporate Officers Adopted During the Preceding Year 8.1 Elect Andrew L. Tan as a Director For For Management 8.2 Elect Robert John L. Sobrepena as a For For Management Director 8.3 Elect Ferdinand T. Santos as a Director For For Management 8.4 Elect Wilbur L. Chan as a Director For For Management 8.5 Elect Lourdes T. Gutierrez as a For For Management Director 8.6 Elect Garry V. de Guzman as a Director For Against Management 8.7 Elect Robert Edwin C. Lim as a Director For For Management 8.8 Elect Miguel B. Varela as a Director For For Management 8.9 Elect Gerardo C. Garcia as a Director For For Management 9 Appoint Punongbayan & Araullo as For For Management External Auditors 10 Other Matters For Against Management -------------------------------------------------------------------------------- GLOBAL-ESTATE RESORTS INC. Ticker: GERI Security ID: Y2715C108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Shareholders Held on July 30, 2013 5 Approve 2013 Audited Financial For For Management Statements 6 Ratify All Acts and Resolutions of the For For Management Board of Directors and Corporate Officers Adopted During the Preceding Year 7 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Reflect the Correct Principal Office Address of the Corporation 8.1 Elect Andrew L. Tan as a Director For For Management 8.2 Elect Robert John L. Sobrepena as a For For Management Director 8.3 Elect Ferdinand T. Santos as a Director For For Management 8.4 Elect Wilbur L. Chan as a Director For For Management 8.5 Elect Lourdes T. Gutierrez as a For For Management Director 8.6 Elect Garry V. de Guzman as a Director For Against Management 8.7 Elect Kevin Andrew L. Tan as a Director For For Management 8.8 Elect Miguel B. Varela as a Director For For Management 8.9 Elect Gerardo C. Garcia as a Director For For Management 9 Appoint Punongbayan & Araullo as For For Management External Auditors 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Elect Michael Eric Wenner, with None Against Shareholder Shareholder No. 14455, as Non-Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: GTRONIC Security ID: Y2725L106 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Stock Option Plan Grants to Ng For Against Management Kweng Chong, Executive Chairman, Under the ESOS 3 Approve Stock Option Plan Grants to For Against Management Heng Huck Lee, Executive Director and CEO, Under the ESOS 4 Approve Stock Option Plan Grants to Ng For Against Management Kok Yu, Corporate Manager, Under the ESOS 5 Approve Stock Option Plan Grants to For Against Management Heng Charng Suh, Production Manager, Under the ESOS 6 Approve Stock Option Plan Grants to For Against Management Heng Charng Yee, Q&R Strategic Business Department Manager, Under the ESOS 7 Approve Stock Option Plan Grants to Ng For Against Management Kok Choong, Human Resource Manager, Under the ESOS -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: GTRONIC Security ID: Y2725L106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Norhalim Bin Yunus as Director For Against Management 4 Elect Lam Voon Kean as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend of MYR 0.02 Per For For Management Share and Special Dividend of MYR 0.02 Per Share 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOMAC BHD Ticker: GLOMAC Security ID: Y27261109 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.035 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ikhwan Salim Bin Dato' Hj Sujak For For Management as Director 4 Elect Chong Kok Keong as Director For For Management 5 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Mohamed Mansor bin Fateh Din as For For Management Director 7 Approve Ikhwan Salim Bin Dato' Hj For For Management Sujak to Continue Office as Independent Non-Executive Director 8 Approve Chong Kok Keong to Continue For For Management Office as Independent Non-Executive 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 -------------------------------------------------------------------------------- GLOMAC BHD Ticker: GLOMAC Security ID: Y27261109 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Scheme For Against Management (Proposed ESS) 2 Approve Allocation of Options and/or For Against Management Grant of Shares to Mohamed Mansor bin Fateh Din, Group Executive Chairman, Under the Proposed ESS 3 Approve Allocation of Options and/or For Against Management Grant of Shares to Fong Loong Tuck, Group Executive Vice Chairman, Under the Proposed ESS 4 Approve Allocation of Options and/or For Against Management Grant of Shares to Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor, Group Managing Director/CEO, Under the Proposed ESS 5 Approve Allocation of Options and/or For Against Management Grant of Shares to Fara Eliza binti Tan Sri Dato' Mohamed Mansor, General Manager of Corporate Communication and Corporate Marketing, Under the Proposed ESS 6 Approve Allocation of Options and/or For Against Management Grant of Shares to Fara Inez binti Tan Sri Dato' Mohamed Mansor, Manager of Corporate Marketing, Under the Proposed ESS 7 Approve Allocation of Options and/or For Against Management Grant of Shares to Zainuddin bin Aziz, Senior Property Manager, Under the Proposed ESS -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect Hsing-Shih Chen, with None Against Shareholder Shareholder No.8, as Non-Independent Director 5.2 Elect Shih-Feng Chang, with None Against Shareholder Shareholder No.46265, as Non-Independent Director 5.3 Elect Chia-Hung Lin, with Shareholder None Against Shareholder No.546, as Non-Independent Director 5.4 Elect Te-Chih Chen, with Shareholder None Against Shareholder No.1487, as Non-Independent Director 5.5 Elect Chi-Chih Chen, a Representative None Against Shareholder of Ho Yang Investment Corp. with Shareholder No.60979, as Non-Independent Director 5.6 Elect Te Hwang Huang , with For For Management Shareholder No.40974, as Independent Director 5.7 Elect I-lin Cheng, with ID No. For For Management E10028****, as Independent Director 5.8 Elect Paul S.P. Hsu, with ID No. For For Management A10292****, as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Independent Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Reduction For For Management 2 Approve Restoration of Issued Share For For Management Capital to Its Former Amount -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: JAN 17, 2014 Meeting Type: Court Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ding Xiang Yang as Director For For Management 2b Elect Yan Zhi Rong as Director For For Management 3 Authorize Board to Fix 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 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Keshav Nagar, Mundhwa, Pune 2 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Village Khanawale, Panvel and Village Talegaon, Khalapur 3 Approve Investment in Approve For Against Management Investment/Loan or Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Padur and Kazhipattur Villages, Kanchipuram District, Tamilnadu 4 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Devanahalli, near Bengaluru International Airport, Bengaluru 5 Approve Investment/Loan or For Against Management Guarantee/Security in Happy Highrises Ltd. 6 Approve Investment/Loan or For Against Management Guarantee/Security in Godrej Buildwell Pvt. Ltd. -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Sector 150, Noida 2 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Kharghar, Navi Mumbai 3 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Mulund, Mumbai 4 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Wakad, Pune (West) 5 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Kalyani Nagar, Pune (East) 6 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Sector 88A, Gurgaon 7 Approve Investment/Loan or For Against Management Guarantee/Security in Wonder City Buildcon Private Ltd. for the Development of the Project of the Company Located at Sector 79, Gurgaon 8 Approve Investment/Loan or For For Management Guarantee/Security in Wonder Space Properties Private Ltd. for the Development of the Project of the Company Located at Okhla, New Delhi 9 Approve Investment/Loan or For Against Management Guarantee/Security in M.S. Ramaiah Ventures LLP 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Acceptance/Renewal of Deposits For Against Management Under Section 73 of the Companies Act, 2013 from Members of the Company and/or the Public -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees of the Subsidiary 5.1 Elect YANG CHANG JI, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 5.2 Elect CHEN QIU MING, with Shareholder None Against Shareholder No. 72184, as Non-Independent Director 5.3 Elect YANG CHENG ZE, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 5.4 Elect LING HONG XIN, with Shareholder None Against Shareholder No. 10, as Non-Independent Director 5.5 Elect YANG CHANG QING, with None Against Shareholder Shareholder No. 8, as Non-Independent Director 5.6 Elect YANG CHENG RON , with None Against Shareholder Shareholder No. 4, as Non-Independent Director 5.7 Elect LIU HUA CHANG, with ID No. None Against Shareholder T100159630, as Non-Independent Director 5.8 Elect LI RUI QING, with Shareholder No. None Against Shareholder 2, as Supervisor 5.9 Elect LIN LIAN MEI, with Shareholder None Against Shareholder No. 71172, as Supervisor 5.10 Elect LIN PI YAO, with Shareholder No. None Against Shareholder 112670, 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 -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Kofi Ansah as Director For For Management 3 Re-elect Nick Holland as Director For For Management 4 Re-elect Paul Schmidt as Director For For Management 5 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 6 Re-elect Richard Menell as Member of For For Management the Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five 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 Company 4 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, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Kofi Ansah as Director For For Management 3 Re-elect Nick Holland as Director For For Management 4 Re-elect Paul Schmidt as Director For For Management 5 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 6 Re-elect Richard Menell as Member of For For Management the Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five 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 Company 4 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: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 26, 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 Reelect Wang Jun as Director For For Management 3a2 Reelect Wong Yu Lung, Charles as For Against Management Director 3a3 Reelect Cheng Yuk Wo as Director For Against Management 3b 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 -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580108 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: SEP 18, 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 Option 3a Elect Kong Kam Yu as Director For For Management 3b Elect Yu Kwok Kuen, Harry as Director For For Management 3c Elect Feng Wen as Director For For Management 3d Elect Cao Gang as Director For For Management 3e Elect Gao Zong Ze as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580108 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Share Capital Increase For For Management 3 Approve Bonus Warrant Issue For For Management 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580108 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- GOLDIS BHD. Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Pauline Tan Suat Ming as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Tan Kim Leong as Director For For Management 5 Approve Tan Kim Leong to Continue For For Management Office as Independent Non-Executive Director 6 Approve Daud Mah bin Abdullah 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 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 00533 Security ID: Y27553109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Hin Chi as Director For For Management 4 Elect Ng Ming Wah, Charles as Director For For Management 5 Elect Li Ka Fai, David as Director For For Management 6 Appoint 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 10 Adopt New Share option Scheme For Against Management -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S. Ticker: GOLTS Security ID: M5229P104 Meeting Date: APR 24, 2014 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 Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 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 the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2014 and Receive Information on Charitable Donations 14 Receive Information on Remuneration None None Management Policy 15 Amend Company Articles For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchases, Breaches of For For Shareholder Directors' Duties, and Payment of Compensation to Company -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # 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 Zhu Jia as Director For For Management 4 Elect Wang Li Hong as Director For For Management 5 Elect Sze Tsai Ping, Michael as For For Management Director 6 Elect Chan Yuk Sang as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- GOOD WILL INSTRUMENT CO., LTD. Ticker: 2423 Security ID: Y2808E102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on 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 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 9.1 Elect C.DANIEL WU, a Representative of None Against Shareholder LAI FUL INVESTMENT CO., LTD with Shareholder No. 395749, as Non-Independent Director 9.2 Elect TIEN, CHEN CHING, a None Against Shareholder Representative of LAI FUL INVESTMENT CO., LTD with Shareholder No. 395749, as Non-Independent Director 9.3 Elect YANG, PIN CHENG, a None Against Shareholder Representative of JING KWAN INVESTMENT CO., LTD with Shareholder No. 395712, as Non-Independent Director 9.4 Elect HUANG, HIS HUI, a Representative None Against Shareholder of CHUNG KWAN INVESTMENT CO., LTD with Shareholder No. 134279, as Non-Independent Director 9.5 Elect SHI, GUANG XUN as Independent For For Management Director 9.6 Elect CHEN, SONG DONG as Independent For For Management Director 9.7 Elect CHEN, WEN ZONG as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD Ticker: GPL Security ID: S33717109 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Faldi Samaai as Director For For Management 2 Re-elect Nombeko Mlambo as Director For For Management 3 Elect Walter Geach as Director For For Management 4 Re-elect Dr Norman Maharaj as Member For For Management of the Audit and Risk Committee 5 Re-elect Colin Priem as Member of the For For Management Audit and Risk Committee 6 Elect Walter Geach as Member of the For For Management Audit and Risk Committee 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Abdul-Majid Cader as the Designated Registered Auditor 8 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 -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD Ticker: GPL Security ID: S33717109 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Issuance of the BEE For For Management Specific Issue Shares in terms of the BEE Specific Issue 1 Authorise Company to Provide BEE For For Management Funding 2 Amend Memorandum of Incorporation For For Management 2 Approve Hot Slots Acquisition Issue For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 05, 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 3.50 Per Share For For Management 3 Reelect J.D. Curravala as Director For For Management 4 Reelect D.J.B. Rao as Director For For Management 5 Reelect P.K. Khaitan as Director For For Management 6 Approve Price Waterhouse as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: AUG 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 22.50 Per Share For For Management 3 Reelect S.K. Jain as Director For Against Management 4 Reelect T.M. Connelly as Director For For Management 5 Reelect M.L. Apte as Director For For Management 6 Reelect R.C. Bhargava as Director For For Management 7 Approve G.P. Kapadia & Co. and For For Management Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the ESOS 2013 -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Non-Independent Director No.7 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT NEW WAVE COMING CO. Ticker: 065060 Security ID: Y2862L109 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Kim Suk-Joo as Inside Director For For Management 2.2 Reelect Shin Moon-Young as Outside For For Management Director 3 Reappoint Kim Dong-In 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements and For For Management Statutory Reports 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Project and For For Management Related Transactions 2 Approve New GWT Agreement and Related For Against Management Transactions 3 Approve New Kaifa Agreement and For Against Management Related Transactions 4 Approve CGC Agreement and Related For Against Management Transactions -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of For For Management Listing of H Shares from the Hong Kong Stock Exchange 2 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y4890G102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Elect 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 -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 00337 Security ID: G4587S104 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 00337 Security ID: G4587S104 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 00337 Security ID: G4587S104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Weixian as Director For For Management 2b Elect Wang Xuling as Director For Against Management 2c Elect Kwan Kai Cheong as Director For Against Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare 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 -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 00337 Security ID: G4587S104 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Haikou Main Contractor For For Management Agreement and Related Transactions 2 Approve Kunming Main Contractor For For Management Agreement and Related Transactions 3 Approve Taiyuan Main Contractor For For Management Agreement and Related Transactions 4 Approve Xuzhou Main Contractor For For Management Agreement and Related Transactions 5 Approve Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement For For Management -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # 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 Shou Bainian as Director For For Management 3a2 Elect Luo Zhaoming as Director For For Management 3a3 Elect Cao Zhounan as Director For For Management 3a4 Elect Hui Wan Fai as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 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: APR 30, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Bookbuild For Against Management Placement Shares to Qualifying Investors 2 Approve Specific Issue of Bookbuild For Against Management Placement Shares to Industrial Partnership Investments 3 Approve Specific Issue of Bookbuild For Against Management Placement Shares to Grindrod Investments 4 Approve Specific Issue of Bookbuild For Against Management Placement Shares to Zico 1 Approve Issue of Shares to Zico For Against Management 5 Approve Specific Issue of Consortium For For Management Placement Shares to the Consortium 2 Approve Issue of Shares to the For For Management Consortium -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2013 2.1.1 Re-elect Jannie Durand as Director For For Management 2.1.2 Re-elect Mkhuseli Faku as Director For Against Management 2.1.3 Re-elect Sandile Zungu as Director For For Management 2.2.1 Elect Pieter Uys as Alternate Director For For Management 2.2.2 Elect Nkululeko Sowazi as Director For For Management 2.3 Re-elect Ian Groves as Chairman of the For For Management Audit Committee 2.4.1 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.4.2 Re-elect Grant Gelink as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Reappoint CA Sagar as Designated Audit For For Management Partner 3.1 Approve Non-executive Directors' Fees For For Management for the Year 1 July 2013 to 30 June 2014 3.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 3.4 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: GRF Security ID: S33660127 Meeting Date: NOV 05, 2013 Meeting Type: Annual Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Philisiwe Mthethwa nee For For Management Buthelezi as Director 2.2 Re-elect Struan Robertson as Director None None 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 Re-elect Dr John Job as Member of the For For Management Audit Committee 3.4 Re-elect Kalaa Mpinga as Member of the For For Management Audit Committee 3.5 Re-elect Struan Robertson as Member of None None Management the Audit Committee 4.1 Re-elect Lindiwe Bakoro as Chairperson For For Management of the Social and Ethics Committee 4.2 Elect Struan Robertson as Member of None None Management the Social and Ethics Committee 4.3 Re-elect Mike Upton as Member of the For For Management Social and Ethics Committee 4.4 Re-elect Cristina Teixeira as Member For For Management of the Social and Ethics Committee 4.5 Re-elect Junaid Allie as Member of the For For Management Social and Ethics Committee 4.6 Re-elect Guy Mottram as Member of the For For Management Social and Ethics Committee 5 Approve Remuneration Policy For Against 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 -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Company Subsidiary Investigacion de Tecnologia Avanzada SA de CV by Company 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: 400131306 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Company Subsidiary Investigacion de Tecnologia Avanzada SA de CV by Company 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 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 S.A.B. DE C.V. Ticker: GRUMAB Security ID: 400131306 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 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 -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 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; Elect or Ratify Chairman of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management
-------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Current For Against Management Restrictions on Utilization of Treasury Shares 2 Approve Reform of Bylaws For Against Management 3 Appoint Legal Representatives; Approve For Against Management Granting Powers -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMAB Security ID: 400501102 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Present CEO and External Auditor Report None None Management 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 or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees 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 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMAB Security ID: P49530101 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Present CEO and External Auditor Report None None Management 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 or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees 7 Approve Remuneration of Directors and For For Management Other Committees 8 Appoint Legal Representatives For For Management 1 Approve Reduction in Share Capital and For For Management Consequently Amend Article 6 of Bylaws -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: DEC 03, 2013 Meeting Type: Court Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renewal of Technical None For Shareholder Assistance and Technology Transfer Contract Signed by Grupo Aeroportuario del Pacifico SAB de CV on Aug. 25, 1999 2 Appoint Legal Representatives None For Shareholder -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renewal of Technical None For Shareholder Assistance and Technology Transfer Contract Signed by Grupo Aeroportuario del Pacifico SAB de CV on Aug. 25, 1999 2 Appoint Legal Representatives None For Shareholder -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 1.99 Billion 4 Approve Two Dividends of MXN 1.19 For For Management Billion and MXN 397.50 Million to be Distributed on May 31, 2014 and Nov. 30, 2014 Respectively 5 Cancel Pending Amount of MXN 280.73 For For Management Million of Share Repurchase Approved at AGM on April 16, 2013; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 400 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None 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 FY 2013 and 2014 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 None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute None None Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.51 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Approve Proposal to Change Company For For Management Headquarters; Amend Articles 3 and 52 of Company's Bylaws Accordingly 3 Authorize Board to Ratify and Execute None None Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Unknown Card) None 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 1.99 Billion 4 Approve Two Dividends of MXN 1.19 For For Management Billion and MXN 397.50 Million to be Distributed on May 31, 2014 and Nov. 30, 2014 Respectively 5 Cancel Pending Amount of MXN 280.73 For For Management Million of Share Repurchase Approved at AGM on April 16, 2013; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 400 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None 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 FY 2013 and 2014 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 None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute None None Management Approved Resolutions 1 Approve Reduction in Fixed Capital by For For Management MXN 1.51 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Approve Proposal to Change Company For For Management Headquarters; Amend Articles 3 and 52 of Company's Bylaws Accordingly 3 Authorize Board to Ratify and Execute None None Management Approved Resolutions # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.a Accept CEO Report on Financial None Did Not Vote Management Statements and Statutory Reports 1.b Approve Board's Opinion on CEO's Report None Did Not Vote Management 1.c Approve Board's Report on Principal None Did Not Vote Management Accounting Policy and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 1.d Accept Report on Activities and None Did Not Vote Management Operations Undertaken by Board 1.e.1 Approve Audit and Corporate Practices None Did Not Vote Management Committees' Report in Accordance with Article 43 of Securities Market Law 1.e.2 Approve Report on Activities Against Did Not Vote Management Undertaken by Various Committees 1.f Present Report on Compliance with None Did Not Vote Management Fiscal Obligations 1.g.1 Approve Discharge of Board of Directors Against Did Not Vote Management 1.g.2 Approve Discharge of President and Against Did Not Vote Management Officers 2 Approve Individual and Consolidated Against Did Not Vote Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the None Did Not Vote Management Amount of MXN 1.99 Billion 4 Approve Two Dividends of MXN 1.19 None Did Not Vote Management Billion and MXN 397.50 Million to be Distributed on May 31, 2014 and Nov. 30, 2014 Respectively 5 Cancel Pending Amount of MXN 280.73 None Did Not Vote Management Million of Share Repurchase Approved at AGM on April 16, 2013; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 400 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B None Did Not Vote Management Shareholders 9 Elect or Ratify Board Chairman None Did Not Vote Management 10 Approve Remuneration of Directors for None Did Not Vote Management FY 2013 and 2014 11 Elect or Ratify Director of Series B None Did Not Vote Shareholder Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and None Did Not Vote Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute None None Management Approved Resolutions 1 Approve Reduction in Fixed Capital by None Did Not Vote Management MXN 1.51 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Approve Proposal to Change Company Against Did Not Vote Management Headquarters; Amend Articles 3 and 52 of Company's Bylaws Accordingly 3 Authorize Board to Ratify and Execute None None Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Dividends of MXN For For Management 4.40 per Class B and BB Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: 40051E202 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Dividends of MXN For For Management 4.40 per Class B and BB Shares -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserves For For Management 2b Set Maximum Nominal Amount of Share For For Management Repurchase Reserve; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 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.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 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 to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserves For For Management 2b Set Maximum Nominal Amount of Share For For Management Repurchase Reserve; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 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.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 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 to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC Security ID: P4948S124 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present CEO and Auditors' Reports For For Management 1.2 Present Board Opinion on CEO's Report For For Management 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 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and For For Management Dividends 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 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 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 4 Approve Financial Statements and For For Management Allocation of Income 5 Present Report on Share Repurchase and For For Management Set Maximum Amount for Share Repurchase 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors, and Audit For Against Management and Corporate Practice Committee Members; Approve Their Respective Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For Against Management 10 Appoint Auditors For For Management 11 Approve Remuneration of Directors and For For Management Auditors 12 Approve Dematerialization of Shares For For Management 13 Amend Bylaws For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Approve Granting of Powers For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board' Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect and or Ratify Directors, For Against Management Secretary and Alternate, and Members of Audit and Corporate Practices Committees; Verify Independence Classification; Approve Their Remuneration 7 Approve Withdrawal and Granting of For Against Management Powers 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Company Subsidiaries Fabricantes Muebleros SA de CV, Famsa del Centro SA de CV, Famsa del Pacifico SA de CV and Famsa Metropolitano SA de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Consolidated Financial For For Management Statements and Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.b Receive Directors' Opinion on CEO For For Management Report 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e 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 Management 3 Approve Report on Adherence to Fiscal For For Management Obligations 4 Elect or Ratify Directors, Chairman, For Against Management Secretary and Deputy Secretary; Approve Their Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committees and Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Accept Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 7 Appoint Legal Representative For For Management 8 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 14, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.7852 Per For For Management Share 2 Receive Board's Report on Public None None Management Offering of Shares and Capital Increase 3 Receive External Auditor's Report on None None Management Fiscal Obligations 4 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: DEC 20, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolution Related to Dividend For For Management Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting 2 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: APR 25, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Graciela Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Everardo Elizondo Almaguer as For For Management Director 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 Adrian Sada Cueva as Director For For Management 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 y Dahl as For For Management Director 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Miguel Aleman Magnani as Director For For Management 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management 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 Alejandro Hank Gonzalez as For For Management Alternate Director 3.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a19 Elect Alberto Halabe Hamui as For For Management Alternate 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 Eduardo Livas Cantu as Alternate For For Management Director 3.a23 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 3.a28 Elect Alejandro Orvananos Alatorre as For For Management Alternate Director 3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a30 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 y Dahl as For For Management Chairman 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 6.c Elect Hector Reyes Retana y Dahl as For For Management Member of Risk Policies Committee 6.d Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6.e Elect Eduardo Livas Cantu as Member of For For Management Risk Policies Committee 6.f Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6.g Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6.h Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6.i Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6.j Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6.k Elect Jose Marcos Ramirez Miguel as For For Management Member of Risk Policies Committee 6.l 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights 2 Approve Public Offering of Shares in For For Management Mexico, the United States and Other Markets 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 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 Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends 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 FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Financial Reform 2 Authorize Board to Obtain For Against Management Certification of Company Bylaws 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Banco Inbursa SA Institucion For Against Management de Banca Multiple to Issue Stock Exchange Certificates 2 Authorize Banco Inbursa SA Institucion For Against Management de Banca Multiple to Issue Bonds 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Approve For Against Management Their Remuneration 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements in For For Management Accordance with Article 28 IV of Securities Market Law 1.2 Approve Audit and Corporate Practices For For Management Committees' Report in Accordance with Article 43 of Securities Market Law 1.3 Approve CEO's Report in Accordance For For Management with Article 44 XI of Securities Market Law 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Elect Directors and CEO and Approve For Against Management Their Remuneration; Elect Secretary, CEO and Deputy CEO 6 Elect Members of Executive Committee For Against Management 7 Elect Chairman of Audit Committee and For Against Management Corporate Practices Committee 8 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions Related to Dividend For For Management Payment Date of Feb. 25, 2014 as Approved at Aug. 20, 2013 Ordinary Shareholder Meeting 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Gestion Santander For Against Management SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement 2 Approve Modifications of Sole For Against Management Responsibility Agreement 3 Reform Articles of Association For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: 40053C105 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions Related to Dividend For For Management Payment Date of Feb. 25, 2014 as Approved at Aug. 20, 2013 Ordinary Shareholder Meeting 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Spin-Off of Gestion Santander For Against Management SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement 2 Approve Modifications of Sole For Against Management Responsibility Agreement 3 Reform Articles of Association For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2012 7 Accept Report on Board Operations and For For Management Activities 8 Accept Board Report on Audit and For For Management Corporate Governance Committees' Activities 9 Elect Chairman of Corporate Practice, For For Management Nominating and Remuneration Committee 10 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Class B Shares 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: 40053C105 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # 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 Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2012 7 Accept Report on Board Operations and For For Management Activities 8 Accept Board Report on Audit and For For Management Corporate Governance Committees' Activities 9 Elect Chairman of Corporate Practice, For For Management Nominating and Remuneration Committee 10 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Class B Shares 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Order to Comply with For Against Management Law Regulating of Financial Institutions Published on Jan. 10, 2014 2 Approve Modifications of Sole For Against Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: 40053C105 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Meeting for ADR Holders None None Management 1 Amend Bylaws in Order to Comply with For Against Management Law Regulating of Financial Institutions Published on Jan. 10, 2014 2 Approve Modifications of Sole For Against Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO GIGANTE S.A.B. DE C.V. Ticker: GIGANTE Security ID: P4952L205 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and Cash For For Management Dividends 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO GIGANTE S.A.B. DE C.V. Ticker: GIGANTE Security ID: P4952L205 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # 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 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 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 INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECAB Security ID: P6458Q158 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 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: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal None None Management Obligations 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 SALTILLO S.A.B. DE C.V. Ticker: GISSAA Security ID: P4953K115 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 500 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, For For Management Members of Audit and Corporate Practices Committees and other Key Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SAB DE CV Ticker: GISSAA Security ID: P4953K115 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.75 Per Share For For Management 2 Receive External Auditor's Report on For For Management Fiscal Obligations 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO KUO S.A.B. DE C.V. Ticker: KUOB Security ID: P4954B106 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports and Opinion None None Management 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements and For For Management Statutory Reports 4 Resolutions on Allocation of Income For For Management 5 Approve Restatement of Financial For For Management Statements to Comply with International Financial Reporting Standards 6 Approve Dividends For For Management 7 Present Report on Compliance with None None Management Fiscal 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 Europa SA de CV and Forestaciones del Sureste SA de CV by Grupo Kuo 11 Accept Board Report on Compliance to None None Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 12 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 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 2013; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2014 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Financial Statements, For For Management Management Report and External Auditor's Report 7 Approve Allocation of Income and For For Management Dividends 8 Inform on Implementation Plan of NIIF For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO POCHTECA S.A.B. DE C.V. Ticker: POCHTECB Security ID: P4983R106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Present Fiscal Obligations Compliance Report 2 Present Report of Audit and Corporate For For Management Practices Committee 3 Approve Allocation of Income For For Management 4 Elect Directors and Alternates, For Against Management Secretary and Deputy Secretary, and Members of Audit and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committee 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS S.A.B. DE C.V. Ticker: POSADASA Security ID: P4983B127 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Shares and Amend Clause 7 of Bylaws Accordingly 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Board's Reports on For Against Management Operations and Results; Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Years 2012 and 2013 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Secretary, For Against Management and Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For Against Management Members of Audit and Corporate Practices Committee and Secretary 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Activities Carried None None Management Out and Expenses Incurred by Directors' Committee 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Report on Board's Expenses None None Management 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party None None Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIMECB Security ID: P4984U108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Present Consolidated and Individual For For Management Financial Statements 4 Present Board of Directors' Report For For Management 5 Present Audit and Corporate Practices For For Management Committee's Report 6 Present External Auditor's Report on For For Management Company's Tax Obligations 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 S.A.B. DE C.V. Ticker: SIMECB Security ID: 400491106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Present Consolidated and Individual For For Management Financial Statements 4 Present Board of Directors' Report For For Management 5 Present Audit and Corporate Practices For For Management Committee's Report 6 Present External Auditor's Report on For For Management Company's Tax Obligations 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 S.A.B. DE C.V. Ticker: SPORTS Security ID: P50614109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Tax Report on Fiscal Obligations; 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 Compensation Plan for For For Management Executives and Employees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 per CPO For Did Not Vote Management 2 Approve Granting of Powers For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 per CPO For For Management 2 Approve Granting of Powers For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Against Management 3 Reelect One Inside Director and One For Against Management Non-independent Non-executive Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS GLOBAL CORP. Ticker: 001250 Security ID: Y81459102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2 Elect One Inside Director, 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 -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GSD HOLDING AS Ticker: GSDHO Security ID: M5246A106 Meeting Date: JUN 03, 2014 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 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For Against Management 2014 10 Approve Profit Distribution Policy For For Management 11 Amend Company Articles For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Commercial None None Management Transactions with Company 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 Stake in Subsidiary For For Management 17 Wishes None None Management -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint V. Vij as Director For For Management 3 Reappoint V. Agarwala as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of S.P. Talwar 5 Approve Chaturvedi & Shah and Yeolekar For Against Management & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Cancellation of Employees For For Management Stock Option Scheme 2005 -------------------------------------------------------------------------------- GTM CORPORATION Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect George Gu, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 4.2 Elect Frank Gu, a Representative of None Against Shareholder Chi Li Investment Co. Ltd. with Shareholder No. 74, as Non-Independent Director 4.3 Elect Paul Chen, a Representative of None Against Shareholder Chi Li Investment Co. Ltd. with Shareholder No. 74, as Non-Independent Director 4.4 Elect Simon Fang, with ID No. None Against Shareholder A12222****, as Non-Independent Director 4.5 Elect Yuh-Sheng Horng, with ID No. None Against Shareholder B12075****, as Non-Independent Director 4.6 Elect Pao-Shiuan Sun, a None Against Shareholder Representative of Yung Yeh Investment Co. Ltd. with Shareholder No. 7094, as Supervisor 4.7 Elect Li-Kai Liao, a Representative of None Against Shareholder Yung Yeh Investment Co. Ltd. with Shareholder No. 7094, as Supervisor 4.8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 00124 Security ID: ADPV25067 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Xiaofeng as Director For For Management 2b Elect Alan Howard Smith as Director For Against Management 2c Elect Felix Fong Wo as Director For Against Management 2d Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Comprehensive For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Comprehensive For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 for For For Management 2014 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 8a Elect Li Wenxin as Director For For Management 8b Elect Shen Yi as Director For For Management 8c Elect Luo Qing as Director For Against Management 8d Elect Sun Jing as Director For For Management 8e Elect Yu Zhiming as Director For For Management 8f Elect Huang Xin as Director For For Management 9a Elect Chen Song as Director For For Management 9b Elect Jia Jianmin as Director For For Management 9c Elect Wang Yunting as Director For For Management 10a Elect Liu Mengshu as Shareholder For For Management Representative Supervisor 10b Elect Chen Shaohong as Shareholder For For Management Representative Supervisor 10c Elect Shen Jiancong as Shareholder For For Management Representative Supervisor 10d Elect Li Zhiming as Shareholder For For Management Representative Supervisor 11 Approve Remuneration and Allowances of For For Management Directors 12 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 for For For Management 2014 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 8.1 Elect Li Wenxin as Director For For Management 8.2 Elect Shen Yi as Director For For Management 8.3 Elect Luo Qing as Director For Against Management 8.4 Elect Sun Jing as Director For For Management 8.5 Elect Yu Zhiming as Director For For Management 8.6 Elect Huang Xin as Director For For Management 9.1 Elect Chen Song as Director For For Management 9.2 Elect Jia Jianmin as Director For For Management 9.3 Elect Wang Yunting as Director For For Management 10.1 Elect Liu Mengshu as Shareholder For For Management Representative Supervisor 10.2 Elect Chen Shaohong as Shareholder For For Management Representative Supervisor 10.3 Elect Shen Jiancong as Shareholder For For Management Representative Supervisor 10.4 Elect Li Zhiming as Shareholder For For Management Representative Supervisor 11 Approve Remuneration and Allowances of For For Management Directors 12 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bonds 2a Elect Fu Yuwu as Director For For Shareholder 2b Elect Lan Hailin as Director For For Shareholder 2c Elect Wang Susheng as Director For For Shareholder 2d Elect Leung Lincheong as Director For For Shareholder 2e Elect Li Fangjin as Director For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 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 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management the Proposed Distribution of Final Dividend 6 Approve Proposed Adjustment of For For Management Allowance of Independent Directors 7 Appoint PricewaterhouseCoopers as the For For Management Overseas Auditor of the Company and BDO China Shu Lun Pan Certified Public Accountants LLP as the Domestic Auditor of the Company and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Management to Fix Their Remuneration
-------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue For For Management of Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders For For Management Under the Issue of Domestic Corporate Bonds in the PRC 1e Approve Maturity Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the For For Management Issue of Domestic Corporate Bonds in the PRC 1g Approve Listing Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue For For Management Under the Issue of Domestic Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and Interest of the Domestic Corporate Bonds Cannot be Duly Paid -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Huang Kaiwen as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Lai Ming Joseph as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2013 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: 530001 Security ID: Y0030P127 Meeting Date: SEP 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 3.50 Per Share For For Management 3 Reelect S. Dev as Director For Against Management 4 Reelect J.N. Godbole as Director For Against Management 5 Approve Prakash Chandra Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect H. Adhia as Director For Against Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: 500173 Security ID: Y2943S149 Meeting Date: AUG 23, 2013 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 1.50 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reelect P.K. Jain as Director For Against Management 4 Reelect O.P. Lohia as Director For Against Management 5 Approve Patankar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of D.K. Sachdeva as Executive Director 7 Approve Reappointment and Remuneration For For Management of J.S. Bedi as Executive Director -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 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 3.50 Per Share For For Management 3.1 Reelect DC Anjaria as Director For For Management 3.2 Reelect A. Chakraborty as Director For Against Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect H. Adhia as Director For Against Management 6 Approve Appointment and Remuneration For For Management of R.K. Gupta as Managing Director -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Jagatramka as Director For For Management 3 Reelect S.K. Agrawal as Director For For Management 4 Approve N.C. Banerjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Warrants to For For Management Bennett Coleman & Co. Ltd., Non-Promoter 6 Approve Cancellation of Issuance of For For Management Dividends of INR 0.50 Per Equity Share and INR 0.50 Per "B" Equity Share for the Financial Year Ended March 31, 2012 Declared at the AGM Held on Sept. 28, 2012 -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment, Loan, Corporate For Against Management Guarantee, and/or Security to Group Companies 2 Approve Issuance of Warrants to For For Management Promoters -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: APR 18, 2014 # 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 Charitable Donations For Against Management 4 Approve Issuance of Equity Shares to For For Management ICICI Bank Ltd. Under the Corporate Debt Restructuring Scheme (CDR) 5 Approve Issuance of Warrants to Wonga For For Management Traders Pvt Ltd, Mahanidhi Vyapaar Pvt Ltd, Khambhalia Traders Pvt Ltd, Bhachau Traders Pvt Ltd, and Russell Vale Traders Pvt Ltd, Promoters 6 Approve Issuance of Equity Shares to For For Management Lending Banks Under the CDR -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E139 Meeting Date: AUG 03, 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 D.J. Pandian as Director For Against Management 4 Reelect D.C. Anjaria as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect H. Adhia as Director For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 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 1.00 Per Share For For Management 3 Reelect R. Vaidyanathan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect H. Adhia as Director For Against Management 6 Elect Y. Singh as Director For For Management 7 Elect Y.B. Sinha as Director For For Management 8 Approve Remuneration of M.M. For For Management Srivastava as Non-Executive Chairman -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N102 Meeting Date: SEP 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 Dividend of INR 2.20 Per Share For For Management 3 Reelect M.S. Ramachandran as Director For For Management 4 Reelect V.S. Hinduja as Director For Against Management 5 Reelect V.R. Rao as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Shah & Co. as Branch 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N102 Meeting Date: JAN 30, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GUNES SIGORTA AS Ticker: GUSGR Security ID: M5246Z101 Meeting Date: APR 30, 2014 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 Statement For For Management 5 Approve Dividends For For Management 6 Ratify Director Appointments For Against Management 7 Approve Discharge of Board For For Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on Remuneration None None Management Policy 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 Wishes None None Management -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BHD Ticker: GUOCO Security ID: Y5216A109 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # 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 Lee Koon as Director For For Management 4 Elect Quek Chee Hoon as Director For For Management 5 Elect Mohamed bin Nik Yaacob as For For Management Director 6 Elect Quek Leng Chan as Director For For Management 7 Elect Chew Kong Seng 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 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of the Company and Persons Connected with Them 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 13 Approve Executive Share Grant Scheme For Against Management 14 Approve Allocation of Options and For Against Management Grants to Tan Lee Koon, Managing Director, Under the Executive Share Scheme 15 Amend Articles Of Association For For Management -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO. Ticker: 037710 Security ID: Y29649103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Two Inside Directors and Elect For For Management Three Outside Directors 4 Appoint Three Members of Audit For For Management Committee 5 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: OCT 28, 2013 Meeting Type: Special Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Nap Kee, Joseph as Director For For Management and Authorize Board to Determine His Remuneration 2 Elect Yan Xiang as Director and For For Management Authorize Board to Determine His Remuneration 3 Elect Xu Bailing as Director and For For Management Authorize Board to Determine His Remuneration 4 Elect Fung Ching, Simon as Director For For Management and Authorize Board to Determine His Remuneration 5 Elect George F. Meng as Director and For For Management Authorize Board to Determine His Remuneration 6 Elect Feng Da'an as Director and For For Management Authorize Board to Determine His Remuneration 7 Elect Zhang Shusheng as Director and For For Management Authorize Board to Determine His Remuneration 8 Approve Interim Dividend Distribution For For Management Plan 9 Amend Senior Management Compensation For Against Management Scheme 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Station Complex For For Management 2 Other Business (Voting) For Against Management 3 Amend Articles of Association For For Management 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 of For For Management the Company and its Subsidiaries 4 Approve Final Dividend Distribution For For Management Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Annual Remuneration Proposal For For Management for the Company's Directors and Supervisors 7 Elect Zhang Peihua as Director and For For Management Authorize Board to Fix His Remuneration 8 Other Business (Voting) For Against Management 9 Approve Launch of Asset-Backed For For Management Securities 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HALLA CORPORATION Ticker: 014790 Security ID: Y2987A103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Reelect Jung Mong-Won as Inside For For Management Director 4 Amend Terms of Severance Payments to For For Management Executives 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA ENGINEERING & CONSTRUCTION CO. Ticker: 014790 Security ID: Y2987A103 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Jeung-Ho as Inside Director For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 250 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Five Outside Directors (Bundled) For For Management 4.2 Elect Five Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974188 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.50 Per Share For For Management 5.1 Elect Bancha Tarnprakorn as Director For For Management 5.2 Elect Salakchitt Preedaporn 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 8 Other Business For Against Management -------------------------------------------------------------------------------- HANDOK INC. Ticker: 002390 Security ID: Y3003N103 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Pharmaceutical Business of For Against Management Pacific Pharmaceutical Co. 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants for For For Management Employees 4 Approve One-Time Stock Option Grants For Against Management for Board Members -------------------------------------------------------------------------------- HANDOK INC. Ticker: 002390 Security ID: Y3003N103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Won-Ho as Outside Director For For Management 2 Elect Kim Won-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Elect Seo Sung-Ho 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 -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Amendments and Related For For Management Transactions -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Supplemental Sales For Against Management Contract and Related Transactions 2 Approve 2010 Supplemental Sales For Against Management Contract and Related Transactions 3 Approve 2011 Supplemental Subscription For Against Management Agreement and Related Transactions 4 Approve 2010 Supplemental Subscription For Against Management Agreement and Related Transactions 5 Approve Supplemental Incentive For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Global Solar Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Frank Mingfang Dai as Director For For Management 3 Elect Li Guangmin as Director For Against Management 4 Elect Wang Tongbo as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Declare Final Dividend For For Management 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 Share Premium Cancellation For For Management -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,400 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect 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 -------------------------------------------------------------------------------- HANIL E-WHA CO. LTD. Ticker: 007860 Security ID: Y3051P109 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- HANIL E-WHA CO. LTD. Ticker: 007860 Security ID: Y3051P109 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # 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 and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of the Audit For For Management Committee -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 097230 Security ID: Y3052L107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 One For For Management Outside Director (Bundled) 4 Reelect Kim Hyun as Member of Audit For For Management Committee 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 21, 2014 Meeting Type: Annual Record Date: DEC 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 Elect Shim Wan-Gyung as Outside For For Management Director 3 Elect Shim Wan-Gyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Seok Tae-Soo as Inside Director For For Management 3 Elect Jung Gyung-Chae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Elect One Inside Director, One NINED, For For Management and Three Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management -------------------------------------------------------------------------------- HANJIN SHIPPING HOLDINGS CO. LTD. Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING HOLDINGS CO. LTD. Ticker: 000700 Security ID: Y3053K108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Merger Agreement For For Management with Hanjin Shipping Co., Ltd. -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO. LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 250 per 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 -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC. Ticker: 002000 Security ID: Y3061E102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Two Inside Directors, One For Against Management Non-independent Non-executive Director, and Two Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO. Ticker: 002300 Security ID: Y3056X107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Dahn Jae-Wan as Inside 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 -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reappoint Park Myung-Hee as Internal For For Management Auditor 3 Amend Terms of Severance Payments to For For Management Executives 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 SEMICONDUCTOR CO. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 500 per Share 3 Elect Lee Kevin Kidoo 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 -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Chiao, Yu-Heng, with ID No. None Against Shareholder A120668027, as Non-independent Director 6.2 Elect Chiao, Yu-Chi, with ID No. None Against Shareholder A120668036, as Non-independent Director 6.3 Elect Chang,Chia -Ning, a None Against Shareholder Representative of Walsin Technology Corp., with ID No. H101458580, as Non-independent Director 6.4 Elect Chu, Yeu-Yuh, a Representative None Against Shareholder of Walsin Technology Corp., with ID No. N100575791, as Non-independent Director 6.5 Elect Lee, Ting-Chu, a Representative None Against Shareholder of Walsin Technology Corp., with ID No. A220064049, as Non-independent Director 6.6 Elect FAN, HSIANG-YUN, a None Against Shareholder Representative of Chin Xin Investment Co., Ltd., with ID No. A120628676, as Non-independent Director 6.7 Elect Shu, Yao- Hsien, with ID No. None Against Shareholder T101707050, as Non-independent Director 6.8 Elect Chen, Ruey-long, with ID No. None Against Shareholder Q100765288, as Non-independent Director 6.9 Elect Liu, Ming- Hsing, with ID No. None Against Shareholder C120689037, as Non-independent Director 6.10 Elect Tao, Chen-Han, a Representative None Against Shareholder of Walsin Color Corp., with ID No. A122285900, as Supervisor 6.11 Elect Chu, Wen-Yuan, with ID No. None Against Shareholder A120628498, as Supervisor 6.12 Elect YEH, YU AN, with ID No. None Against Shareholder N120757226, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Shareholder and Employee Bonus 4 Approve Issuance of Shares Either by For Against Management Private Placement, Public Offering or Combination of Both 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect I-SHAN, CHUNG, with ID No. For For Management A223886XXX, as Independent Director 7.2 Elect MEIHU ,TSAIUENG, with ID No. For For Management A222891XXX, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HANSOL HOME DECO CO LTD Ticker: 025750 Security ID: Y3063P105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Kim Jong-Chun as Inside For For Management Director 3 Reappoint Jung Tae-Chul 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 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Merger Agreement with Hansol For For Management CSN Co. -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Two Inside Directors (Bundled) For For Management 2.2 Elect Two outside Directors and For For Management Appoint Them as Members of Audit Committee (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect 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 CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Elect For For Management Three 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 -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares Below For Against Management Par Value -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Reelect One Inside Director and Elect For For Management Three Outside Directors (Bundled) 4 Reelect Lee Sung-Jo as Member of Audit For Against Management Committee 5 Reelect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joo Jin-Hyung as CEO For For Management -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Jung Gyu-Sang as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TIMEWORLD CO. Ticker: 027390 Security ID: Y3750T105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 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 -------------------------------------------------------------------------------- HANWHA TIMEWORLD CO. LTD. Ticker: 027390 Security ID: Y3750T105 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANYANG SECURITIES CO. Ticker: 001750 Security ID: Y3067V108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 (Bundled) For For Management 2.2 Reelect Park Young-Gul 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 -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Edward Lee Ming Foo as Director For For Management 3 Elect Lee Wee Yong 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 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Chairman -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # 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 Lei Shing Hong Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn. Bhd. Group, Lingui Developments Bhd. Group, and Glenealy Plantations (Malaya) Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 1 Amend Articles of Association For For Management 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Lee Wee Yong as Director For For Management 4 Elect Wong Yuen Kuai, Lucien as For For Management Director 5 Elect Mohd Aris @ Nik Ariff Bin Nik For For Management Hassan as Director 6 Approve Remuneration of Directors 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 -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 27, 2014 Meeting Type: Special Record Date: MAY 20, 2014 # 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 1 Amend Articles of Association For For Management 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of H Shares Not For For Management Exceeding 10 Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For For Management 2 Re-elect Cathie Markus as Director For For Management 3 Re-elect Andre Wilkens as Director For For Management 4 Elect Karabo Nondumo as Director For For Management 5 Elect Vishnu Pillay as Director For For Management 6 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 7 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 8 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 10 Elect Karabo Nondumo as Member of the For For Management Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For Against Management 13 Approve Non-executive Directors' For For Management Remuneration 14 Approve Financial Assistance to For For Management Related or Inter-related Companies 15 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For For Management 2 Re-elect Cathie Markus as Director For For Management 3 Re-elect Andre Wilkens as Director For For Management 4 Elect Karabo Nondumo as Director For For Management 5 Elect Vishnu Pillay as Director For For Management 6 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 7 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 8 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 10 Elect Karabo Nondumo as Member of the For For Management Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For Against Management 13 Approve Non-executive Directors' For For Management Remuneration 14 Approve Financial Assistance to For For Management Related or Inter-related Companies 15 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- HARVATEK CORPORATION Ticker: 6168 Security ID: Y3113M102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- HBL POWER SYSTEMS LTD. Ticker: 517271 Security ID: Y3119M130 Meeting Date: SEP 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 0.15 Per Share For For Management 3 Reelect MSS Srinath as Director For For Management 4 Approve Satyanarayana & Co. and Rao & For For Management Kumar as Auditors and Authorize Board to Fix Their Remuneration 5 Elect A.B. Limaye as Director For For Management -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD Ticker: 500179 Security ID: Y3119E138 Meeting Date: JUL 20, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD Ticker: 500179 Security ID: Y3119E138 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D.S. Puri as Director For For Management 3 Reelect E.A. Kshirsagar as Director For Against Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Redesignation and Remuneration For Against Management of H.M. Chitale as Managing Director & CEO 6 Approve Remuneration of H.M. Chitale For Against Management as Executive Director & CEO from July 1, 2012 to June 30, 2013 7 Approve Remuneration of J.V. For Against Management Ramamurthy as Executive Director from July 1, 2013 to Aug. 10, 2015 8 Approve Remuneration of J.V. For Against Management Ramamurthy as Executive Director from July 1, 2012 to June 30, 2013 9 Approve Entering Into a Contract with For Against Management Manipal Global Education Services Pvt. Ltd. -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 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 8.00 Per Share For For Management 3 Reelect D.N. Davar as Director For For Management 4 Reelect S. Agarwal as Director For Against Management 5 Reelect K. Gupta as Director For For Management 6 Approve S.S. Kothari Mehta & Co. and For For Management Doogar & Associates as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pledging of Assets for Debt For For Management 8 Amend Articles of Association Re: For For Management Voting of Members Through Electronic Mode 9 Amend Articles of Association Re: For For Management Meetings Through Electronic Mode -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Cement For For Management Manufacturing Plant in District Raigad, Maharashtra to JSW Steel Ltd. for a Consideration of INR 1.66 Billion -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of S.K. Tiwari, For Against Management Executive Director -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D.R. Fritz as Director For Against Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect P.V. Bhide as Independent For For Management Non-Executive Director 5 Elect P.G. Mankad as Independent For For Management Non-Executive Director 6 Elect S.K. Kumar as Independent For For Management Non-Executive Director 7 Approve Reappointment and Remuneration For For Management of S.K. Tiwari as Executive Director 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 00197 Security ID: G44035106 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lam Kwok Hing as Director For For Management 2b Elect Chan Yuk Foebe as Director For For Management 2c Elect Poon Yiu Cheung Newman as For For Management Director 2d 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 Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO. LTD. Ticker: 003280 Security ID: Y3181A105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 9 per Share 2 Reelect Two Inside Directors and One For Against Management Outside Director(Bundled) 3 Reappoint Kang Dae-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 Auditor -------------------------------------------------------------------------------- HEXA TRADEX LIMITED Ticker: 534328 Security ID: Y3181B103 Meeting Date: SEP 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 P.R. Jindal as Director For For Management 3 Approve N.C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEXA TRADEX LIMITED Ticker: 534328 Security ID: Y3181B103 Meeting Date: JAN 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HIAP TECK VENTURE BHD. Ticker: HIAPTEK Security ID: Y3184P109 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: DEC 10, 2013 # 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 Law Tien Seng as Director For For Management 4 Elect Lee Ching Kion as Director For For Management 5 Elect Leow Hoi Loong @ Liow Hoi Loong For For Management as 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 11 Approve Grant of Options to Leow Hoi For Against Management Loong @ Liow Hoi Loong, Independent Non-Executive Director, Under the Employees' Share Option Scheme 12 Approve Grant of Options to Lu For Against Management Zongyou, Non-Independent Non-Executive Director, Under the Employees' Share Option Scheme -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Equity Pledge and For For Management Guarantees in Relation to the Disposal of 50 Percent Equity Interest in Yunnan Hidili Coal Industry Co., Ltd. -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Xian Yang as Director For For Management 3 Elect Chen Limin as Director For Against Management 4 Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 10, 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 1.40 Per Share For For Management 3 Reelect K.M. Birla as Director For For Management 4 Reelect A.K. Agarwala as Director For For Management 5 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect J. Khattar as Director For Against Management 7 Approve Reappointment and Remuneration For For Management of D. Bhattacharya as Managing Director 8 Elect S. Pai as Director and Approve For For Management His Appointment and Remuneration as Executive Director 9a Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 9b Approve Stock Option Plan Grants to For Against Management Employees of the Company's Holding/Subsidiary Companies Under the ESOS 2013 -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LTD Ticker: 532859 Security ID: Y3726K105 Meeting Date: AUG 10, 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 R. Mohan as Director For Against Management 4 Reelect A. Harish as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 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 10, 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 15.00 Per Share For For Management 3 Reelect P. Shah as Director For For Management 4 Reelect R.P. Chitale as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Hinduja as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A.P. Hinduja as Executive Chairman 8 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 20, 2014 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 Resulting For For Management from the Retirement of F. Moavenzadeh 3 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect R.P. Gandhi as Independent For For Management Director 5 Elect S.M. Kulkarni as Director For For Management 6 Approve Revision on the Remuneration For For Management of A. Dhawan as the President and CEO-Infrastructure Business 7 Approve Increase in Borrowing Powers For For Management 8 Amend Articles of Association For For Management 9 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 27, 2014 Meeting Type: Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Postal Ballot None None Management 1 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate 2 Approve Pledging of Assets for Debt For For Management
-------------------------------------------------------------------------------- HIROCA HOLDINGS LTD. Ticker: 1338 Security ID: G45100107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Purchase of Liability For For Management Insurance for Directors 5 Approve Purchase of Liability For For Management Insurance for Managers 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HITEJINRO HOLDINGS CO. LTD. Ticker: 000140 Security ID: Y3234H107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Ji-Hyun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITI DIGITAL INC. Ticker: 3494 Security ID: Y3225Z108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hu Xiangqi, a Representative of None Against Shareholder Guangfeng Investments Limited, as Non-Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HITRON TECHNOLOGY Ticker: 2419 Security ID: Y32275102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Davis Cheng, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 7.2 Elect Amy Liu, with Shareholder No.35, None Against Shareholder as Non-Independent Director 7.3 Elect Eddy Lin, with Shareholder No. None Against Shareholder 45791, as Non-Independent Director 7.4 Elect Jeff Hsue, with Shareholder No. None Against Shareholder 38254, as Non-Independent Director 7.5 Elect Peter Shu, a Representative of None Against Shareholder Transcend Information Inc. with Shareholder No.4200, as Non-Independent Director 7.6 Elect Rong-Huang Wang, with None Against Shareholder Shareholder No.30, as Non-Independent Director 7.7 Elect Fu-Yung Lai as Independent For For Management Director 7.8 Elect Joseph Lyu as Independent For For Management Director 7.9 Elect Xiao-Zhen Zhuang as Independent For For Management Director 7.10 Elect Chuck Chiu, with Shareholder No. None Against Shareholder 24, as Supervisor 7.11 Elect Pony Ma, with Shareholder No. None Against Shareholder 44771, as Supervisor 7.12 Elect James Ke, with Shareholder No. None Against Shareholder 21, as Supervisor 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 00190 Security ID: G4516H120 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Oei Tjie Goan as Director For Against Management 2b Elect Chung Cho Yee, Mico as Director For For Management 2c Elect Cheng Yuk Wo as Director For Against Management 2d Elect Chan Kwok Fong, Joseph as For For Management Director 2e Elect Lee Shiu Yee, Daniel as Director For For Management 2f Elect Wong Jake Leong, Sammy as For For Management Director 3 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 -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Three 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, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Yang YU chieh, a Representative None For Shareholder of Hung I Investment Co Ltd, with Shareholder No. 12525451, as Non-independent Director 7.2 Elect Chen Wei Yu, a Representative of None For Shareholder Hung I Investment Co Ltd, with Shareholder No. 12525451, as Non-independent Director 7.3 Elect Li Lun Chia, a Representative of None For Shareholder Hung I Investment Co Ltd, with Shareholder No. 12525451, as Non-independent Director 7.4 Elect Chang Ming Cheng, a None For Shareholder Representative of Yuan Ho Chen Memorial Foundation, with Shareholder No. 19338593, as Non-independent Director 7.5 Elect Lin Ta Sheng, with ID No. None For Shareholder A104329730, as Non-independent Director 7.6 Elect Lai Chun Yi, with ID No. None For Shareholder H101690300, as Non-independent Director 7.7 Elect Shih Kuo Jung, with ID No. None For Shareholder A121494094, as Non-independent Director 7.8 Elect Lin Chin Hua, with ID No. None For Shareholder A201558713, as Supervisor 7.9 Elect Hsu Kuo An, with ID No. None For Shareholder A100035559, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOCHENG CORP Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO LTD Ticker: 1618 Security ID: Y3263Z101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HOLYSTONE ENTERPRISES CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Choong Yee How as Director For For Management 3 Elect Lim Lean See as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. and Persons Connected with Them 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 10 Approve Executive Share Grant Scheme For Against Management (ESGS) 11 Approve Allocation of Grants to Choong For Against Management Yee How, President & CEO, Under the ESGS 12 Approve Allocation of Grants to Quek For Against Management Kon Sean, Executive Director, Under the ESGS 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD. Ticker: HLIND Security ID: Y36771106 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Naquiah bt Almarhum Tuanku For For Management Ja'afar as Director 3 Elect Chuah Chuan Thye as Director For For Management 4 Elect Abdul Aziz bin Raja Salim as For For Management Director 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 with Hong Leong Company (Malaysia) Bhd. and Persons Connected to Them 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company Sdn. Bhd. and Hong Bee Motors Sdn. Bhd. 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Motor Singa Sdn. Bhd. and Sing Heng Motor Trading Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yamaha Motor Co. Ltd and Its Subsidiaries 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. and Persons Connected to Them 12 Approve Executive Share Grant Scheme For Against Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD. Ticker: HLIND Security ID: Y36771106 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Hume Industries For For Management (Malaysia) Sdn Bhd for a Consideration of MYR 48 Million and All Six-Year 2 Percent Non-Cumulative Irredeemable Convertible Preference Shares in Hume Cement Sdn Bhd for a Consideration of MYR 300 Million 1 Approve Capital Distribution of For For Management Ordinary Shares in Narra Industries Bhd to the Shareholders of the Company -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LTD. Ticker: 00733 Security ID: G45992107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # 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 Fu Wai Chung as Director For For Management 3a2 Elect Fu Man as Director For For Management 3a3 Elect Wong Law Kwai Wah, Karen as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Adopt New Share Option Scheme For Against Management 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 -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Mang Yee as Director For For Management 2b Elect Au Wai Kin as Director For For Management 2c Elect Liao Ruo Qing as Director For For Management 2d Elect Xie Bao Xin as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 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 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Election of For For Management Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Abolishment of Rules for the For For Management Functions and Powers of Supervisors 9.1 Elect Jiang, Shao-Jhen, a None Against Shareholder Representative of Cheng Da Investment Consultant Co., Ltd. with Shareholder No. 137899, as Non-Independent Director 9.2 Elect Lin, Jhen-Ming, a Representative None Against Shareholder of Cheng Da Investment Consultant Co., Ltd. with Shareholder No. 137899, as Non-Independent Director 9.3 Elect Cai, Wun-Syun, a Representative None Against Shareholder of Cheng Da Investment Consultant Co., Ltd. with Shareholder No. 137899, as Non-Independent Director 9.4 Elect Liou, Han-Zong, with ID No. None Against Shareholder A12308xxxx, as Non-independent Director 9.5 Elect Syu, Jyun-Ming, with ID No. For For Management A12169xxxx, as Independent Director 9.6 Elect Liao, Chun-Yun, with ID No. For For Management A12204xxxx, as Independent Director 9.7 Elect Li, Jyun-De, with ID No. For For Management H12152xxxx, as Independent Director -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: SEP 20, 2013 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 Retirement of A.K. Dasgupta 3 Reelect V. Amritraj as Director For Against Management 4 Reelect A. Malhotra as Director For For Management 5 Approve Picardo & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect A.K. Sharma as Director For Against Management 7 Elect T. Ravindranath as Director For Against Management 8 Approve Issuance of Equity Shares to For For Management Rockfort Estate Developers Pvt. Ltd., Promoter Group 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Reappointment and Remuneration For For Management of Amruda Nair as Head - Asset Management 13 Approve Reappointment and Remuneration For For Management of Aishwarya Nair as Head - F & B Merchandise 14 Approve Reappointment and Remuneration For For Management of S. Nair as Head - Design & Operations -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 30, 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.K. Aggarwal as Director For For Management 3 Reelect L.M. Mehta as Director For For Management 4 Reelect S.B. Mathur as Director For Against Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of R.K. Wadhawan as Executive Chairman -------------------------------------------------------------------------------- HS R & A CO. Ticker: 013520 Security ID: Y3725S109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 Elect Lim Pal-Soo 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 -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: SEP 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 Dividend of INR 3.00 Per Share For For Management 3 Reelect G.L. Sultania as Director For For Management 4 Reelect A. Jaipuria as Director For Against Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Somany as Joint Managing Director 7 Approve Remuneration of R.S. Simon as For For Management Independent Director 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Alexander Su, a Representative None Against Shareholder of Hande Investment Co., Ltd., with Shareholder No. 75058, as Non-independent Director 4.2 Elect Trickle Chang, a Representative None Against Shareholder of TRICKLE CO., LTD., with Shareholder No. 15, as Non-independent Director 4.3 Elect Ming-shan,Jheng, with None Against Shareholder Shareholder No. 14, as Non-independent Director 4.4 Elect Jiun-shiung,Yu, with Shareholder None Against Shareholder No. 55, as Non-independent Director 4.5 Elect Shiau-ru,Su, with Shareholder No. None Against Shareholder 4, as Non-independent Director 4.6 Elect Wan-jin,Chai, with Shareholder None Against Shareholder No. 20, as Non-independent Director 4.7 Elect Wen-rong,Lee, with Shareholder None Against Shareholder No. 100, as Supervisor 4.8 Elect Shih-yang,Chen, with Shareholder None Against Shareholder No. 87282, as Supervisor 4.9 Elect Yong-yu,Chiou, with Shareholder None Against Shareholder No. 57, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HSING TA CEMENT CO LTD Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE Ticker: 1608 Security ID: Y37398107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Non-Independent Director No.6 None Against Shareholder 5.7 Elect Non-Independent Director No.7 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors, Supervisors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: DEC 13, 2013 # 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 Elect Deng Jie as Director For For Management 3b Elect Tso Wung Wai as Director For For Management 3c Elect Hon Yiu Ming Matthew as Director For For Management 3d Elect Kung Hsiang Fu as Director For For 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 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 Approve Refreshment of the Scheme For Against Management Mandate Limit under the Share Option Scheme 9 Approve Bonus Issue For For Management 10 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA YANG BHD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HUA YANG BHD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of MYR 0.0825 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Ho Mook Leong as Director For For Management 4 Elect Ho Wen Yan as Director For For Management 5 Elect Ting Chew Peh as Director For For Management 6 Elect Chew Po Sim 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 -------------------------------------------------------------------------------- HUA YU LIEN DEVELOPMENT CO., LTD. Ticker: 1436 Security ID: Y2651Y106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Shareholder Proposal on For Against Shareholder Termination of Purchasing Lands in Tainan and Gaoxiong from Company Related Personnel and Government Agencies 7.1 Elect Supervisor No.1 None Against Shareholder 7.2 Elect Supervisor No.2 None Against Shareholder -------------------------------------------------------------------------------- HUBLINE BHD Ticker: HUBLINE Security ID: Y3748J128 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohidin Bin Awang Saman as For For Management Director 2 Elect Richard Wee Liang Huat @ Richard For For Management Wee Liang Chiat as Director 3 Elect Katrina Ling Shiek Ngee as For Against Management Director 4 Elect Jem Magnaye 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 Ibrahim Bin Haji Baki to For For Management Continue Office as Independent Non-Executive Director 8 Approve Mohidin Bin Awang Saman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Stephen Connelly as Director For For Management 1.2 Re-elect Royden Vice as Director For For Management 2.1 Elect Paul Baloyi as Director For For Management 3 Reappoint Grant Thornton as Auditors For For Management of the Company with Christo Botha as the Individual Registered Auditor 4.1 Re-elect Stuart Morris as Chairman of For For Management Audit and Risk Management Committee 4.2 Elect Paul Baloyi as Member of Audit For For Management and Risk Management Committee 4.3 Re-elect Daisy Naidoo as Member of For For Management Audit and Risk Management Committee 1 Approve Remuneration of Non-executive For For Management Directors 1 Approve Remuneration Policy For For Management 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HULAMIN LTD Ticker: HLM Security ID: S5984L102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with H Govind as the Individual Designated Auditor 3.1 Re-elect Thabo Leeuw as Director For For Management 3.2 Re-elect JB Magwaza as Director For For Management 3.3 Re-elect Mafika Mkwanazi as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 4 Elect Simon Jennings as Director For For Management 5.1 Re-elect Zee Cele as Member of the For For Management Audit Committee 5.2 Re-elect Thabo Leeuw as Chairman of For For Management the Audit Committee 5.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6 Approve Non-executive Directors' Fees For For Management for the Twelve-Month Period Commencing 1 August 2014 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- HUMAX CO. Ticker: 115160 Security ID: Y3761A129 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 2.1 Reelect Kim Tae-Hoon as Inside Director For For Management 2.2 Elect Jung Sung-Min as Inside Director For For Management 2.3 Elect Yoo Chang-Moo 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 5 Approve Stock Option Grants For For Management 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Issuance of Ordinary Shares For Against Management or/and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Bonds Depending on Market Conditions 6.1 Elect Non-Independent Director No.1 None Against Shareholder 6.2 Elect Non-Independent Director No.2 None Against Shareholder 6.3 Elect Non-Independent Director No.3 None Against Shareholder 6.4 Elect Non-Independent Director No.4 None Against Shareholder 6.5 Elect Non-Independent Director No.5 None Against Shareholder 6.6 Elect Non-Independent Director No.6 None Against Shareholder 6.7 Elect Non-Independent 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 Directors and Representatives -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Lin,Tsu-Yu, a Representative of None For Shareholder Chung Yi Investment Co., Ltd. with Shareholder No. 9, as Non-Independent Director 7.2 Elect Liao,Guo-Cheng, a Representative None For Shareholder of Chung Yi Investment Co., Ltd. with Shareholder No. 9, as Non-Independent Director 7.3 Elect Li,Tsung-Ping, a Representative None For Shareholder of Bau Ching Investment Co., Ltd. with Shareholder No. 12, as Non-Independent Director 7.4 Elect Hung Chao-ying, a Representative None For Shareholder of Hong Chang Industry Co., Ltd. with Shareholder No. 39216, as Non-Independent Director 7.5 Elect Lin,Hung-Sen, a Representative None For Shareholder of Hong Chang Industry Co., Ltd. with Shareholder No. 39216, as Non-Independent Director 7.6 Elect Lin,Shuh-Wang, a Representative None For Shareholder of Shen Hisang Co., Ltd. with Shareholder No. 39215, as Supervisor 7.7 Elect Kuo,Mei-Ling, a Representative None For Shareholder of Shen Hisang Co., Ltd. with Shareholder No. 39215, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Ticker: HURGZ Security ID: M5316N103 Meeting Date: MAR 29, 2014 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 Report For For Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Board For For Management 7 Approve Dividend Policy For Against Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2014 14 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 15 Approve Advance Payment of Dividends For For 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 Receive Information on Related Party None None Management Transactions 18 Receive Information on Charitable None None Management Donations 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Wishes None None Management -------------------------------------------------------------------------------- HUSCOKE RESOURCES HOLDINGS LTD. Ticker: 00704 Security ID: G4336G104 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maturity Date Extension, the For For Management Supplemental Deed and Related Transactions -------------------------------------------------------------------------------- HUSTEEL CO. Ticker: 005010 Security ID: Y37988105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUTCHISON HARBOUR RING LTD. Ticker: 00715 Security ID: G46712108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Edith Shih as Director For Against Management 3c Elect Kwan Kai Cheong as Director For For Management 3d 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 8 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HUXEN CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution and Employee Bonus Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Elect Non-Independent Director No. 1 None Against Shareholder 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chang, Tai-Shan, a For Against Shareholder Representative of Yuan Ming Yuan Co., Ltd. with Shareholder No. 33375, as Non-independent Director 5.2 Elect Ho, Chia-Chun, a Representative For Against Shareholder of Yuan Ming Yuan Co., Ltd. with Shareholder No. 33375, as Non-independent Director 5.3 Elect Luo Qianming, with Shareholder None Against Shareholder No. 33329, as Non-independent Director 5.4 Elect Yan Chongyuan, with Shareholder None Against Shareholder No.21, as Non-independent Director 5.5 Elect Non-independent Director No.5 None Against Shareholder 5.6 Elect Non-independent Director No.6 None Against Shareholder 5.7 Elect Non-independent Director No.7 None Against Shareholder 5.8 Elect Non-independent Director No.8 None Against Shareholder 5.9 Elect Non-independent Director No.9 None Against Shareholder 5.10 Elect Representative of Han Yuan Xin For Against Shareholder Ran Enterprise Co., Ltd., with Shareholder No. 40799, as Supervisor 5.11 Elect Representative of Yu Guo For Against Shareholder Enterprise Co., Ltd., with Shareholder No. 35106, as Supervisor 5.12 Elect Yang Zhengxing as Supervisor None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO. Ticker: 000850 Security ID: Y3806U106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Elect Four 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 -------------------------------------------------------------------------------- HWANG-DBS(MALAYSIA) BHD. Ticker: HDBS Security ID: Y3813N103 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ang Teik Siew (Ang Teik Lim For For Management Eric) as Director 3 Elect Tham Kwok Meng as Director For For Management 4 Elect Teoh Teik Kee 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 Approve Badarudin Jamalullail to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HWANG-DBS(MALAYSIA) BHD. Ticker: HDBS Security ID: Y3813N103 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HWANG-DBS(MALAYSIA) BHD. Ticker: HDBS Security ID: Y3813N103 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of HwangDBS For For Management Investment Bank Bhd. and its Subsidiaries and Associated Company to Affin Holdings Bhd. for a Consideration of MYR 1.3 Billion 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Disposition of Loss, and Dividend of KRW 1,000 per Share 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Han Min-Goo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO. LTD. Ticker: 004560 Security ID: Y3826G103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 50 per Share 2.1 Reelect Park Chang-Min as Inside For For Management Director 2.2 Reelect Kim Jong-Soo as Inside Director For For Management 2.3 Reelect Choi Myung-Hae as Outside For For Management Director 3 Reelect Choi Myung-Hae as a 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 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share 2 Elect Yoo Jung-Suk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Lee Jang-Young as Member of For For Management Audit 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 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 800 per Share 2 Elect One Inside Director and Two 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 and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Reelect Jung Mong-Goo as Inside For For Management Director and Reelect Oh Se-Bin as Outside Director 3 Reelect Oh Se-Bin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jung Gi-Seung as Inside Director For For Management 3.2 Elect Kim Sang-Nam as Outside Director For For Management 3.3 Elect Ha Won as Outside Director For For Management 3.4 Elect Doh Myung-Gook as Outside For For Management Director 3.5 Reelect Yoon Nam-Geun as Outside For For Management Director 3.6 Reelect Park William as Outside For For Management Director 4.1 Elect Jung Gi-Seung as Member of Audit For For Management Committee 4.2 Elect Doh Myung-Gook as Member of For For Management Audit Committee 4.3 Reelect Yoon Nam-Geun as Member of For For Management 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 -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Hysco -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Kang Hak-Seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNJIN MATERIALS CO. Ticker: 053660 Security ID: Y3851U100 Meeting Date: SEP 06, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Ho-Gyung as Inside Director For For Management 1.2 Elect Lee Beom-Geon as Outside Director For For Management -------------------------------------------------------------------------------- HYUNJIN MATERIALS CO. Ticker: 053660 Security ID: Y3851U100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Yoon Jong-Tae 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 -------------------------------------------------------------------------------- I-CHIUN PRECISION INDUSTRY CO LTD Ticker: 2486 Security ID: Y3857Q103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4.1 Elect Chou,Wan-Shun, with ID No. None Against Shareholder K10076xxxx, as Non-Independent Director 4.2 Elect Lee,Chung-Yi, with ID No. None Against Shareholder F12309xxxx, as Non-Independent Director 4.3 Elect Hsieh,Tung-Jung, with ID No. None Against Shareholder F12258xxxx, as Non-Independent Director 4.4 Elect Lin ,Wu Chun, with ID No. None Against Shareholder R10013xxxx, as Non-Independent Director 4.5 Elect Yeh, Chwei-Jing, with ID No. None Against Shareholder F10410xxxx, as Non-Independent Director 4.6 Elect Lee, Shih-Yu, with ID No. None Against Shareholder F20306xxxx, as Supervisor 4.7 Elect Chang,Yau-Huang, with ID No. None Against Shareholder M10150xxxx, as Supervisor 4.8 Elect Pan, Sheng-Li, with ID No. None Against Shareholder Y10076xxxx, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PCL Ticker: ICC Security ID: Y41246151 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Dividend of THB 1.20 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 5.1 Elect Boonkiet Chokwatana as Director For For Management 5.2 Elect Duangphorn Sucharittanuwat as For For Management Director 5.3 Elect Vira Ua-Arak as Director For For Management 5.4 Elect Somphol Chaisiriroj 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 -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Individual Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Huang, Chiu-Yung, with ID No. None Against Shareholder V120273***, as Non-independent Director 5.2 Elect Huang, Li-Lin, with ID No. None Against Shareholder B220334***, as Non-independent Director 5.3 Elect Wang, Chen-Hua, with ID No. None Against Shareholder L101796***, as Non-independent Director 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Chen, Chien-Ping, with ID No. None Against Shareholder E121382***, as Supervisor 5.7 Elect Supervisor No. 2 None Against Shareholder 5.8 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 30, 2014 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 Approve Dividend of INR 23.00 Per For For Management Equity Share 4 Reelect K. Ramkumar as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect V.K. Sharma as Independent For For Management Non-Executive Director 8 Approve Reappointment and Remuneration For For Management of R. Sabharwal as Executive Director 9 Amend Articles of Association For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: SEP 04, 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 3.50 Per Share For For Management 3 Reelect S. Ravi as Director For For Management 4 Reelect N. Karpe as Director For For Management 5 Approve Khimji Kunverji & Co. and G.D. For For Management Apte & Co. as Joint Statutory Auditors and Ashok Kapur & Associates as Branch Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Confirm Appointment of S. Shrivastava For For Management as Government Nominee Director 8 Confirm Appointment of M.S. Raghavan For For Management as Chairman and Managing Director -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management Government of India -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: JUN 30, 2014 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 0.275 For For Management Per Share 3 Approve Khimji Kunverji & Co. 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 Approve Increase in Borrowing Powers For For Management 6 Amend Articles of Association For For Management 7 Elect S. Ravi as Independent Director For For Management 8 Elect N. Karpe as Independent Director For For Management 9 Elect P.S. Shenoy as Independent For For Management Director 10 Approve Appointment and Remuneration For For Management of M.O. Rego as Deputy Managing Director 11 Elect P. Vats as Director For For Management -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 16, 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 0.30 Per Share For For Management 3 Reelect R. Birla as Director For Against Management 4 Reelect T. Vakil as Director For For Management 5 Reelect B.A. Subramanian as Director For For Management 6 Reelect R. Jain as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect S.S.H. Wijayasuriya as Director For For Management 9 Approve Employee Stock Option Scheme - For Against Management 2013 (ESOS - 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of Holding/Subsidiary Companies Under the ESOS - 2013 11 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: DEC 26, 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 Remuneration of H. For For Management Kapania, Managing Director -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 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 2.60 Per Share For For Management 3 Reelect O. Goswami as Director For For Management 4 Reelect S. Shroff as Director For Against Management 5 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect J.D. Silva as Director For Against Management 7 Elect S. Shrivastava as Director For Against Management 8 Approve Appointment and Remuneration For For Management of R.B. Lall as Executive Chairman 9 Approve Appointment and Remuneration For For Management of V. Limaye as Managing Director & CEO 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Amend Employees Stock Option Scheme For Against Management 2007 Re: Increase in Maximum Number of Options Under the Plan 12 Approve Decrease in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: NOV 13, 2013 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 Paid on For For Management Preference Shares as Final Dividend 3 Approve Dividend on Equity Shares of For For Management INR 1.00 Per Share 4 Reelect O. Mishra as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect S. Mahajan as Director For For Management 7 Approve Appointment of A. Jain as CEO For For Management & Managing Director w.e.f. May 31, 2013 to July 14, 2013 8 Elect A.K. Jha as Director For For Management 9 Elect S.B. Nayar as Director and For For Management Approve Appointment and Remuneration of S.B Nayar as CEO & Managing Director w.e.f. July 15, 2013 to July 14, 2016 10 Amend Articles of Association Re: For For Management Nomination of Directors by the Government of India 11 Amend Articles of Association Re: For For Management Appointment of Executive Directors -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Lee as Director For For Management 2 Elect Tan Boon Seng as Director For For Management 3 Elect Abu Talib bin Othman as Director For For Management 4 Elect Yeoh Chong Swee as Director For For Management 5 Elect Tan Kai Seng 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 -------------------------------------------------------------------------------- IHLAS EV ALETLERI IMALAT SANAYI VE TICARET AS Ticker: IHEVA Security ID: M5343S133 Meeting Date: MAR 28, 2014 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 For For Management 5 Approve Decisions of the Board For For Management 6 Approve Director Remuneration For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Related Party None None Management Transactions 9 Receive Information on Corporate None None Management Governance Principles 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Company None None Management Disclosure Policy 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 Receive Information on Commercial None None Management Transactions with Company 15 Approve Upper Limit of Donations for For Against Management 2014 16 Wishes None None Management -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: MAY 30, 2014 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 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 Corporate None None Management Governance Compliance Report 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Disclosure None None Management Policy 12 Receive Information on Pledges, None None Management Mortgages and Guarantees provided 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 Receive Information on Corporate None None Management Governance Principles 15 Approve Upper Limit of Donations for For Against Management 2014 16 Wishes None None Management
-------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect Tan Boon Seng @ Krishnan as For For Management Director 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Hamzah bin Hasan as Director For For Management 5 Elect Soam Heng Choon as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 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 LTIP Grant to Soam Heng Choon, For Against Management Deputy CEO & Deputy Managing Director -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin bin Bahari as Director For For Management 2 Elect Tan Boon Seng @ Krishnan as For For Management Director 3 Elect Soam Heng Choon as Director For For Management 4 Elect Lim Hun Soon @ David Lim as For For Management Director 5 Elect Goh Tian Sui as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 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 as Specified in Part B Section 2(ii)(a) of the Circular to Shareholders dated July 30, 2013 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Part B Section 2(ii)(b) of the Circular to Shareholders dated July 30, 2013 -------------------------------------------------------------------------------- IJM PLANTATIONS BHD. Ticker: IJMPLNT Security ID: Y38811116 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Ramachandran A/L V. D. Nair For For Management as Director 2 Elect Wong See Wah as Director For For Management 3 Elect Tan Boon Seng @ Krishnan as For For Management Director 4 Elect Pushpanathan A/L S. A. For For Management Kanagarayar as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: AUG 08, 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 A.K. Saha as Director For For Management 4 Reelect R.C. Sinha as Director For For Management 5 Reelect H.P. Jamdar as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of K. Ramchand as Managing Director 8 Approve Reappointment and Remuneration For For Management of M. Sapre as Executive Director 9 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For Against Management Redeemable Preference Shares -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Postal Ballot None None Management 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: 000230 Security ID: Y3883H101 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Appoint Lee, Sang-Yoon as Internal For For Management Auditor -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: 000230 Security ID: Y3883H101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 160 per Share 2.1 Reelect Jung Yun-Jin as Inside Director For For Management 2.2 Reelect Yoon Woong-Sup as Inside For For Management Director 2.3 Elect Jeon Goo-Suk as Inside Director For For Management 2.4 Elect Kim Joong-Hyo as Inside Director For For Management 2.5 Elect Kim Gak-Young as Outside Director For For Management 2.6 Elect Park Chul-Won 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 Auditors -------------------------------------------------------------------------------- ILIAD AFRICA LTD Ticker: ILA Security ID: S3767H109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Re-elect Ashika Kalyan as Director For For Management 3 Re-elect Fatima Abrahams as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Martin Bierman as the Individual and Designated Auditor 6.1 Re-elect Ralph Ririe as Member of the For For Management Audit Committee 6.2 Re-elect Tapiwa Njikizana as Member of For For Management the Audit Committee 6.3 Re-elect Ashika Kalyan as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2014 to 31 December 2014 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ILJIN ELECTRIC CO. LTD. Ticker: 103590 Security ID: Y3878F102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Son Yong-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 -------------------------------------------------------------------------------- ILSHIN SPINNING CO. Ticker: 003200 Security ID: Y3878B101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Jung Young-Sik 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 Auditors -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO. Ticker: 003120 Security ID: Y38857101 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 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 Elect Three Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Elect Thabo Mokgatlha as Member of the For For Management Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Against Management 4.1 Re-elect Hugh Cameron as Director For For Management 4.2 Elect Peter Davey as Director For For Management 4.3 Re-elect Mandla Gantsho as Director For For Management 4.4 Elect Albertinah Kekana as Director For For Management 4.5 Elect Alastair Macfarlane as Director For For Management 4.6 Re-elect Thabo Mokgatlha as Director For For Management 4.7 Elect Brett Nagle as Director For For Management 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Revise the Conversion Profile of the Deferred Ordinary Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.4 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Hubert Brody as Director For For Management 4.3 Re-elect Manuel de Canha as Director For For Management 4.4 Re-elect Tak Hiemstra as Director For For Management 4.5 Re-elect Gerhard Riemann as Director For For Management 4.6 Re-elect Marius Swanepoel 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 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 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 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- INCH KENNETH KAJANG RUBBER PLC Ticker: INCKEN Security ID: Y39098119 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 Re-elect Datuk Kamaruddin bin Awang as For For Management Director 4 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise Their Remuneration 5(a) Re-elect Dato' Adnan bin Maaruf as For For Management Director 5(b) Re-elect Dr Radzuan bin A. Rahman as For For Management Director 6 Re-elect Dato' Haji Muda bin Mohamed For For Management as Director 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Market Purchase of IKKR For Against Management Shares -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: SEP 18, 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 N.R. Krishnan as Director For For Management 4 Reelect A. Datta as Director For For Management 5 Approve Brahmayya & Co. and P.S. For For Management Subramania Iyer & Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Manickam as Director For For Management 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 23, 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. Sinha as Director For For Management 3 Reelect A.K. Purwar as Director For For Management 4 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Narayan as Director For Against Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: AUG 12, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Did Not Vote Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Confirm Interim Dividend For Did Not Vote Management 3 Reelect A.K. Mittal as Director For Did Not Vote Management 4 Reelect A.O. Kumar as Director For Did Not Vote Management 5 Approve Deloitte Haskins & Sells as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Gehlaut as Director For Did Not Vote Management 7 Elect R. Rattan as Director For Did Not Vote Management 8 Elect S.K. Mittal as Director For Did Not Vote Management 9 Elect S.S. Ahlawat as Director For Did Not Vote Management 10 Elect R.K. Sheokand as Director For Did Not Vote Management 11 Elect A. Katoch as Director For Did Not Vote Management 12 Elect P.K. Mirdha as Director For Did Not Vote Management 13 Elect J.S. Kataria as Director For Did Not Vote Management 14 Amend Main Objects Clause of the For Did Not Vote Management Memorandum of Association 15 Approve Employee Stock Option Plans For Did Not Vote Management 16 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 17 Approve Increase in Borrowing Powers For Did Not Vote Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For Against Management Debentures 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDIABULLS INFRASTRUCTURE & POWER LTD Ticker: 534597 Security ID: Y3912F100 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to For For Management Kritikka Infrstructure Pvt. Ltd, Dahlia Infrastructure Pvt. Ltd., Yantra Energetics Pvt. Ltd., Laurel Energetics Pvt. Ltd., Gragerious Projects Pvt. Ltd., and Daisy Projects Pvt. Ltd. 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- INDIABULLS INFRASTRUCTURE AND POWER LTD Ticker: 534597 Security ID: Y3912F100 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S.K. Mittal as Director For Against Management 3 Reelect R.K. Sheokand as Director For Against Management 4 Approve Sharma Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share 3 Reelect A. Katoch as Director For Against Management 4 Reelect L.S. Sitara as Director For Against Management 5 Approve Sharma Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: FEB 10, 2014 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 BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 27, 2014 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 1.70 Per For For Management Share -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: DEC 16, 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 -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: JUN 27, 2014 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDO RAMA SYNTHETICS INDIA Ticker: 500207 Security ID: Y39829133 Meeting Date: JUL 04, 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 M.L. Lohia as Director For For Management 4 Reelect A. Pandalai as Director For For Management 5 Approve BSR & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S.J. Khaitan as Director For Against Management 7 Elect A.J. Gupta as Director For For Management 8 Approve Appointment and Remuneration For For Management of A.J. Gupta as Executive Director and CEO 9 Approve Reappointment and Remuneration For For Management of O.P. Lohia as Chairman and Managing Director 10 Approve Reappointment and Remuneration For For Management of V. Lohia as Executive Director -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Directors and Supervisors 2 Elect Yi Xiqun as Director For For Management 3 Elect Fu Zhongjun as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongli as Director For For Management 2 Approve 2014 Fixed Assets Investment For For Management Budget -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Elect Zhao Lin as Shareholder For For Management Supervisor 4 Accept 2013 Audited Accounts For For Management 5 Approve 2013 Profit Distribution Plans For For Management 6 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2014 -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 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 -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: 456463108 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 4 Elect or Ratify Directors and Board For Against Management Secretary 5 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 6 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: 456463108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 4 Elect or Ratify Directors and Board For Against Management Secretary 5 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 6 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Approve Exchange of Shares For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INFOTECH ENTERPRISES LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 18, 2013 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 2.00 For For Management Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect A. De Taeye as Director For For Management 4 Reelect A. Havaldar as Director For For Management 5 Reelect A. Brockett as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect H. Manglik as Director For For Management 8 Elect S. Narayanan as Director For For Management 9 Elect T.W. Prete as Director For For Management -------------------------------------------------------------------------------- INFOTECH ENTERPRISES LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: SEP 02, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III A (Main Objects For For Management Clause) of the Memorandum of Association by Inserting Clause 4 2 Amend Clause III A (Main Objects For For Management Clause) of the Memorandum of Association by Inserting Clause 5 -------------------------------------------------------------------------------- INFOTECH ENTERPRISES LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JUN 24, 2014 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 Per Share For For Management 3 Reelect Mark Edwin Newman as Director For Against Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INGERSOLL RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 Meeting Date: JUL 19, 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 3.00 Per For For Management Share 3 Reelect H.C. Asher as Director For For Management 4 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INMUEBLES CARSO S.A.B. DE C.V. Ticker: INCARSOB-1 Security ID: P5626G100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Fiscal Obligations Compliance For For Management Report 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 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, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to 2012 Statement For For Management of Profit and Loss Appropriation 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2013 Profit For For Management Distribution 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Amend Articles of Association For For Management 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository 2 Approve to Change the Usage of For For Management Privately Raised Funds in 2012 3 Approve to Change the Usage of For For Management Privately Raised Funds in 2013 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9.1 Elect GAO,CYUAN, a Representative of For For Management NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.2 Elect WANG,RUEI-HUA, a Representative For For Management of NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.3 Elect WU,JIA-JHAO, a Representative of For For Management NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.4 Elect JHANG,JIA-FANG, a Representative For For Management of NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.5 Elect HU,YAO-WUN, a Representative of For For Management NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.6 Elect MICHEAL W SADLER, a For For Management Representative of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.7 Elect RONALD C FOSTER, a For For Management Representative of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.8 Elect SCOTT MEIKLE, a Representative For For Management of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.9 Elect BRIAN M SHIRLEY, a For For Management Representative of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.10 Elect WAYNE R ALLAN, a Representative For For Management of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.11 Elect LIN,CYUAN, with ID No. For For Management E10068****, as Independent Director 9.12 Elect HUANG,MAO-SYONG, with ID No. For For Management B10014****, as Independent Director 9.13 Elect JIAN,SYUE-REN, with ID No. For For Management A12079****, as Independent Director 10 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INPAQ TECHNOLOGY CO LTD Ticker: 6284 Security ID: Y4089Z101 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Zhen Dunren, with Shareholder No. None Against Shareholder 260, as Non-Independent Director 4.2 Elect Wang Shaoxin, a Representative None Against Shareholder of Sinbon Electronics Co., Ltd. with Shareholder No. 20947, as Non-Independent Director 4.3 Elect Xu Shengqin as Non-Independent None Against Shareholder Director 4.4 Elect Zeng Mingcan, a Representative None Against Shareholder of Taifengshuo Co., Ltd. with Shareholder No. 20953, as Non-Independent Director 4.5 Elect Cai Fuzan as Non-Independent None Against Shareholder Director 4.6 Elect Independent Director Hong For For Management Minxiong 4.7 Elect Independent Director Gao Jizu For For Management 4.8 Elect Cai Yigong, with Shareholder No. None Against Shareholder 17102, as Supervisor 4.9 Elect Wang Chaoliang, a Representative None Against Shareholder of Argosy Research Co., Ltd. with Shareholder No. 20951, as Supervisor 4.10 Elect Yang Jinchang, a Representative None Against Shareholder of Bioptik Technology Inc with Shareholder No. 28382, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INSAS BHD. Ticker: INSAS Security ID: Y40908116 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 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 Kemala Pahang Tengku Hajjah For For Management Aishah Bte Sultan Haji Ahmad Shah as Director 4 Elect Thong Kok Khee 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 Approve Share Repurchase Program For For Management 8 Approve Kemala Pahang Tengku Hajjah For For Management Aishah Bte Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C130 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement and For For Management New Caps -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C130 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 Dong Hailong as Director For For Management 3b Elect Zhang Ruijun as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 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 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Redesignation and For For Management Reclassification of Ordinary Shares and Cancellation of Preferred Shares 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTEGRATED LOGISTICS BHD. Ticker: ILB Security ID: Y40957105 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Entire Equity For For Management Interest in Ish Logistics Bhd. and Entire Equity Interest in Integrated Logistics Henan (H.K.) Ltd. by Integrated Logistics (H.K.) Ltd., An Indirect 70 Percent-Owned Subsidiary of the Company -------------------------------------------------------------------------------- INTEGRATED LOGISTICS BHD. Ticker: ILB Security ID: Y40957105 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # 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 Tee Tuan Sem as Director For For Management 4 Elect Wazir Bin Haji Muaz as Director For For Management 5 Elect Lee Kay Loon as Director For For Management 6 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INTEGRATED MEMORY LOGIC LTD. Ticker: 3638 Security ID: G47951101 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTEGRATED MEMORY LOGIC LTD. Ticker: 3638 Security ID: G47951101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTEGRAX BHD Ticker: INTEGRA Security ID: Y4097M118 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tajol Rosli bin Mohd Ghazali as For For Management Director 2 Elect Chan Wan Siew as Director For For Management 3 Elect Loong Foo Ching as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte & Touche 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 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INTERGIS CO., LTD. Ticker: 129260 Security ID: Y4R97P104 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jin Doo-Hyun as Outside Director For Against Management -------------------------------------------------------------------------------- INTERGIS CO., LTD. Ticker: 129260 Security ID: Y4R97P104 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, Two For Against Management Outside Directors, and One Non-Independent Non-executive 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 -------------------------------------------------------------------------------- INTOPS CO. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Kim Jae-Kyung as Inside For For Management Director 2.2 Reelect Hwang Eui-Chang as Inside For For Management Director 2.3 Reelect Kim Pan-Bong as Outside For For Management Director 2.4 Elect Kwon Sung-Ok as Outside Director For For Management 3 Appoint Lee Kyung-Ryul 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 -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Yeh, Kuo-I, with Shareholder No. For For Management 1, as Non-Independent Director 5.2 Elect Wen, Shih-Chih, with Shareholder For For Management No. 26, as Non-Independent Director 5.3 Elect Lee, Tsu-Chin, with Shareholder For For Management No. 9, as Non-Independent Director 5.4 Elect Chang, Ching-Sung, with For For Management Shareholder No. 37, as Non-Independent Director 5.5 Elect Huang, Kuo-Chun, with For For Management Shareholder No. 307, as Non-Independent Director 5.6 Elect Chang, Chang-Pang, with ID No. For For Management Q10076****, as Independent Director 5.7 Elect Chen, Ruey-Long, with ID No. For For Management N10264****, as Independent Director 5.8 Elect Cheng, Hsien-Ho, with For For Management Shareholder No. 86, as Supervisor 5.9 Elect Wang, Ping-Hui, with Shareholder For For Management No. 22, as Supervisor 5.10 Elect a Respresentative of Shyh Shiunn For For Management Investment Corp., with Shareholder No. 1148, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # 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 Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Elect Directors For Against Management 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Sale and Option For For Management Agreement Between the Company Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Class A For For Management Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Approve Increase in Authorised Share For For Management Capital by Creation of Redeemable Programme Preference Shares 4 Amend Memorandum of Incorporation For For Management 5 Amend Memorandum of Incorporation For For Management 1 Authorise Issuance of New Redeemable For For Management Programme Preference Shares -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect George Alford as Director For Against Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Peregrine Crosthwaite as For For Management Director 5 Re-elect Olivia Dickson as Director For For Management 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect Bradley Fried as Director For Against Management 8 Re-elect Haruko Fukuda as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For Against Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For Against Management 17 Approve the DLC Remuneration Report For For Management 18 Present the DLC Audit Committee Report None None Management 19 Present the DLC Social and Ethics None None Management Committee Report 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2013 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2013 to 31 March 2014 35 Amend Memorandum of Incorporation For For Management 36 Amend Memorandum of Incorporation For For Management 37 Amend Memorandum of Incorporation For For Management 38 Approve Increase in Authorised Share For For Management Capital 39 Amend Memorandum of Incorporation For For Management 40 Amend Memorandum of Incorporation None None Management 41 Authorise Directors to Allot and Issue For For Management the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 42 Accept Financial Statements and For For Management Statutory Reports 43 Sanction the Interim Dividend on the For For Management Ordinary Shares 44 Approve Final Dividend For For Management 45 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 46 Authorise Issue of Equity with For For Management Pre-emptive Rights 47 Authorise Issue of Equity without For For Management Pre-emptive Rights 48 Authorise Market Purchase of Ordinary For For Management Shares 49 Authorise Market Purchase of For For Management Preference Shares 50 Adopt New Articles of Association For For Management 51 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Plan For For Management -------------------------------------------------------------------------------- INVEXANS S.A. Ticker: INVEXANS Security ID: P58841100 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For Against Management Amount of USD 250 Million via Share Issuance with Preemptive Rights 2 Adopt All Necessary Agreements to For Against Management Carry Out Approved Resolutions 3 Receive Chairman's Report Regarding None None Management Related-Party Transactions -------------------------------------------------------------------------------- INVEXANS S.A. Ticker: INVEXANS Security ID: P58841100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Loss 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 Present Report on Board's Expenses For For Management 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Appoint Auditors For For Management 9 Receive Dividend Policy None None Management 10 Receive Report Regarding Related-Party None None Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INZI CONTROLS CO. Ticker: 023800 Security ID: Y4178A108 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Appoint Ryu Jong-Suk 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 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INZI DISPLAY CO. Ticker: 037330 Security ID: Y4178P105 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: DEC 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 2.1 Reelect Kim Hoon-Gi as Inside Director For For Management 2.2 Reelect Cho Yoon-Hyung as Inside For For Management Director 2.3 Reelect Jung Hye-Seung as Inside For For Management Director 3 Amend Articles of Incorporation 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 -------------------------------------------------------------------------------- IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS Ticker: IPEKE Security ID: M5698Y107 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 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 Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2014 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 -------------------------------------------------------------------------------- IRIS CORPORATION BHD Ticker: IRIS Security ID: Y4176D104 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.0045 Per Share 2 Elect Tan Say Jim as Director For For Management 3 Elect Eow Kwan Hoong as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Razali Bin Ismail as Director For For Management 7 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Shahabuddin Bin Tunku Besar For For Management Burhanuddin to Continue Office as Independent Non-Executive Director 10 Approve Abdullah Bin Syed Abd Kadir to For For Management Continue Office as Independent Non-Executive Director 11 Approve Kamaruddin Bin Taib to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- IRIS CORPORATION BHD Ticker: IRIS Security ID: Y4176D104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares to For For Management Federal Land Development Authority or Any of its Wholly-Owned Subsidiaries -------------------------------------------------------------------------------- IRIS CORPORATION BHD Ticker: IRIS Security ID: Y4176D104 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Voluntary For For Management Take-Over Offer to Acquire All Ordinary Shares in Versatile Creative Bhd. -------------------------------------------------------------------------------- IRIS CORPORATION BHD Ticker: IRIS Security ID: Y4176D104 Meeting Date: FEB 10, 2014 Meeting Type: Special Record Date: JAN 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operations Report None None Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.10 Per Share For For Management 6.1 Elect Udomdej Sitabutr as Director For For Management 6.2 Elect Watcharakiti Watcharothai as For For Management Director 6.3 Elect Kritsda Udyanin as Director For For Management 6.4 Elect Woravit Chailimpamontri as For For Management Director 6.5 Elect Sombat Narawuthichai as Director For For Management 6.6 Elect Somnuk Bomrungsalee 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 Other Business For Against Management -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: 010780 Security ID: Y2095N104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside 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
-------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 26, 2014 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 Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For Against Management 7 Elect Directors For Against 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 10 Approve Working Principles of the For For Management General Assembly 11 Ratify External Auditors For For Management 12 Approve Profit Distribution Policy For Against Management 13 Receive Information on Company None None Management Disclosure Policy 14 Receive Information on Charitable None None Management Donations 15 Approve Upper Limit of Donations for For Against Management 2014 -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN Security ID: M6025C107 Meeting Date: MAR 25, 2014 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 Ratify Director Appointments For Against Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Approve Profit Distribution Policy For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- ISIKLAR YATIRIM HOLDING AS Ticker: ISYHO Security ID: M5733S107 Meeting Date: JUL 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 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 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Profit Distribution Policy For For Management 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 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 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 Approve Share Repurchase Program For For Management 16 Amend Company Articles For For Management 17 Wishes None None Management -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: 005950 Security ID: Y42112105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2.1 Elect Lee Gyu-Chul as Inside Director For For Management 2.2 Elect Ryu Sung-Ho as Inside Director For For Management 2.3 Elect Park Won-Woo 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 -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect Vincent Hu, with Shareholder No. For For Management 7, as Non-Independent Director 4.2 Elect H.Y. Lin, with Shareholder No. For For Management 191, as Non-Independent Director 4.3 Elect a Representative of UNITED For For Management MICROELECTRONICS CORP., with Shareholder No. 10, as Non-Independent Director 4.4 Elect Lisa Liu, with Shareholder No. For For Management 60, as Non-Independent Director 4.5 Elect Chun Kuan, with Shareholder No. For For Management 41007, as Independent Director 4.6 Elect Kris Peng, with ID No. For For Management H120213065, as Independent Director 4.7 Elect Wu ling ling, with ID No. For For Management E221904180, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect R.B. Reddy as Director For Against Management 3 Reelect K.A. Reddy as Director For Against Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Partners as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve R.B. Reddy and K.A. Reddy as For Against Management Non-Rotational Directors 6 Approve Reappointment and Remuneration For For Management of R.B. Reddy as Executive Director - Finance & Group CFO 7 Approve Reappointment and Remuneration For For Management of K.A. Reddy as Executive Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Employees Stock Option Scheme For Against Management 2013 (ESOS 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOS 2013 -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI AS Ticker: IZMDC Security ID: M6175C105 Meeting Date: MAR 28, 2014 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 Elect Directors For Against Management 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Charitable None None Management Donations 9 Approve Upper Limit of Donations for For Against Management 2014 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Company None None Management Disclosure Policy 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 Wishes None None Management -------------------------------------------------------------------------------- J TOUCH CORP Ticker: 3584 Security ID: Y44678103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Issuance of Restricted Stocks For Against Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: AUG 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 3.00 Per Share For For Management 3 Reelect N.N. Maniar as Director For For Management 4 Reelect R.C. Mody as Director For Against Management 5 Reelect P. Mody as Director For For Management 6 Approve J. K. Shah & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of J.B. Mody as For Against Management Chairman & Managing Director 8 Approve Remuneration of D.B. Mody as For Against Management Executive Director (Administration) 9 Approve Remuneration of S.B. Mody as For Against Management Executive Director (Marketing) 10 Approve Remuneration of B.P. Mehta as For Against Management Executive Director (Planning & Development) 11 Approve Remuneration of P. Mody as For Against Management President & Executive Director (Operations) 12 Approve Remuneration of K.L. Udani as For Against Management Executive Director (Technical & Production) -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: JUL 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 6.50 Per Share For For Management 3 Reelect R.K. Lohia as Director For Against Management 4 Reelect A. Karati as Director For Against Management 5 Reelect A. Sharma as Director For For Management 6 Approve P.L. Tandon & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JAI CORPORATION LTD Ticker: 512237 Security ID: Y4252Z136 Meeting Date: SEP 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against 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 S.H. Junnarkar as Director For For Management 5 Reelect V. Jain as Director For For Management 6 Reelect A. Jain as Director For For Management 7 Approve Chaturvedi & Shah as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration For For Management of G. Jain as Managing Director 9 Elect A.P. Shah as Director For For Management 10 Approve Roll Over of Issued Preference For For Management Shares for a Further Period Not Exceeding Two Years -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Company's For For Management Wind Power Generation Business -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 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 0.50 Per For For Management Ordinary Equity Share and INR 0.50 Per DVR Equity Share 3 Reelect R. Swaminathan as Director For Against Management 4 Reelect R. Pereira as Director For For Management 5 Approve Haribhakti and Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend ESOP 2005 and ESOP 2011 For Against Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Security to Lenders of For Against Management Jaiprakash Power Ventures Ltd., Subsidiary of the Company 2 Approve Security/Guarantee to Lenders For For Management of Jaypee Infratech Ltd., Subsidiary of the Company -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 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 0.50 Per Share For For Management 3 Reelect P. Gaur as Director For Against Management 4 Reelect V.K. Chopra as Director For For Management 5 Reelect B. Samal as Director For Against Management 6 Reelect S. Gaur as Director For Against Management 7 Reelect B.K. Goswami as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Security to For For Management Jaiprakash Power Ventures Ltd., a Subsidiary of the Company 2 Approve Provision of Security, For Against Management Guarantee, and/or Undertakings to MP Jaypee Coal Ltd., a Joint Venture Company 3 Approve Additional Investment in For For Management Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Joint Venture Subsidiaries of the Company 4 Approve Provision of Undertakings to For Against Management Kanpur Fertilizers & Cement Ltd., a Joint Venture Company -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Security and/or Guarantee to For For Management Jaypee Sports International Ltd., Subsidiary 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: JAKS Security ID: Y4255M108 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Harbour Town For For Management Sdn. Bhd. of 51 Percent Equity Interest in MNH Global Assets Management Sdn. Bhd. from Island Circle Development (M) Sdn. Bhd. for a Cash Consideration of MYR 93.2 Million -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: JAKS Security ID: Y4255M108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Razali Merican Bin Naina Merican For For Management as Director 2 Elect Azman Bin Mahmood as Director For For Management 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 -------------------------------------------------------------------------------- JANFUSUN FANCYWORLD CORP Ticker: 5701 Security ID: Y42668106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares via Public For Against Management Subscription or Bookbuilding -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BHD. Ticker: JTIASA Security ID: Y44207101 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 22, 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 0.01 Per Share 3 Elect Wong Lee Yun as Director For For Management 4 Elect Talib Bin Haji Jamal as Director For For Management 5 Elect Wong Sie Young as Director For For Management 6 Elect Abdul Rahman Bin Abdul Hamid 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 Abdul Rahman Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 10 Approve John Leong Chung Loong to For For Management Continue Office as Independent Non-Executive Director 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAYPEE INFRATECH LTD Ticker: 533207 Security ID: Y4420D108 Meeting Date: JUL 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 1.00 Per Share For For Management 3 Reelect M. Gaur as Director For For Management 4 Reelect S.K. Sharma as Director For For Management 5 Reelect B.K. Goswami as Director For For Management 6 Reelect S.C. Gupta as Director For For Management 7 Reelect R. Dixit as Director For For Management 8 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect A. Bordia as Director For For Management 10 Approve Reappointment and Remuneration For For Management of S. Gaur as Executive Director 11 Approve Reappointment and Remuneration For For Management of R. Dixit as Executive Director -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO. LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Elect Lim Yong-Taek as Non-independent For For Management Non-executive Director 3.2 Elect Kim Doo-Gyung as Outside Director For For Management 3.3 Elect Choi Joon-Geun as Outside For For Management Director 3.4 Elect Jung Chang-Mo as Outside Director For For Management 3.5 Elect Lee Yong-Shin as Outside Director For For Management 4.1 Elect Choi Joon-Geun as Member of For For Management Audit Committee 4.2 Elect Kang Hyo-Suk as Member of Audit For For Management Committee 4.3 Elect Jung Chang-Mo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors 6 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: SEP 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 S. Diwakar as Director For For Management 3 Reelect P. Mehta as Director For For Management 4 Reelect V. Arya as Director For Against Management 5 Reelect K. Dev as Director For For Management 6 Approve Dividend on Preference Shares For For Management at 2.5 Percent Per Annum and Dividend on Equity Shares of INR 1.00 Per Share 7 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Waiver of Excess Remuneration For Against Management Paid to B.C. Arya as Executive Chairman -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of the 2.5 Percent For For Management Redeemable Preference Shares 2 Approve Issuance of 20 Percent For For Management Cumulative Preference Shares -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: MAR 26, 2014 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 Remuneration of C.B. Arya, For For Management Executive of the Company 4 Approve Appointment and Remuneration For For Management of R. Gothi as Deputy General Manager - Marketing of JBF RAK LLC, a Subsidiary of the Company -------------------------------------------------------------------------------- JCY INTERNATIONAL BHD. Ticker: JCY Security ID: Y4427X107 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chan Boon Hui as Director For For Management 3 Elect Tan Shih 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Escott as the Individual Designated Auditor 3.1 Elect Peter Griffiths as Director For For Management 3.2 Elect Jan van der Merwe as Director For For Management 3.3 Re-elect Nerina Bodasing as Director For For Management 3.4 Elect Andre la Grange as Director For For Management 3.5 Elect Steve Muller as Director For For Management 4.1 Re-elect Matsobane Matlwa as Member of For For Management the Audit Committee 4.2 Elect Steve Muller as Member of the For For Management Audit Committee 4.3 Re-elect Jacques Schindehutte as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve the Long-Term Share-Based For Against Management Incentive Scheme ("the LTIS") 7 Place Authorised but Unissued Shares For Against Management under Control of Directors for Purposes of the New LTIS and to Endorse the Allocation of Share Rights for 2013 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 11 Authorise Board to Issue Shares for For For Management Cash 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 Party in Terms of Section 45 of the Act and for the Subscription of Securities in Terms of Section 44 of the Act 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: MAY 27, 2014 Meeting Type: Written Consent Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Rights Offer Shares For For Management -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: 002620 Security ID: Y4438E106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V.P. Dungca as Director For For Management 3 Reelect A. Mehta as Director For For Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Shah as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For Against Management 6 Approve Reappointment and Remuneration For For Management of Nivaan Goyal as Executive - Service Development 7 Approve Reappointment and Remuneration For For Management of Namrata Goyal as Senior Executive - Service Development -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer, Sale, and/or For For Management Disposal of the Jet Privilege Frequent Flyer Programme to Jet Privilege Pvt. Ltd. (JPPL) 2 Approve Investment in JPPL For For Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2013 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4 Approve the Amendment to Article Third For For Management of the Articles of Incorporation in Order to Change the Company's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Lily G. Ngochua as a Director For For Management 5.5 Elect Patrick Henry C. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.8 Elect Gabriel C. Singson as a Director For Against Management 5.9 Elect Ricardo J. Romulo as a Director For For Management 5.10 Elect Cornelio T. Peralta as a Director For For Management 5.11 Elect Jose T. Pardo as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # 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 and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year of 2013 and Authorize Two Directors of the Company to Form a Sub-Committee to Determine Reward for Each Senior Management 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 7 Approve Resignationl of Wu Jianchang For For Management as Independent Non-Executive Director 8 Elect Qiu Guanzhou as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 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 20, 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 R.B. Pal as Director For Against Management 4 Approve Kanodia Sanyal & Associates as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of S. Banerjee as Executive Director 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: NOV 23, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee in Favor of State For Against Management Bank of India 2 Approve Guarantee in Favor of Export For Against Management Import Bank of India 3 Approve Provision of Securities and/or For Against Management Guarantees of up to $100 Million 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 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 1.00 Per Share For For Management 3 Reelect D. Dayal as Director For For Management 4 Reelect R.K. Agarwal as Director For For Management 5 Reelect K. Bhargava as Director For For Management 6 Approve N.C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect N. Kumar as Director For For Management 8 Approve Appointment and Remuneration For For Management fo N. Kumar as Group CEO & Executive Director -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: SEP 26, 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.J. Khaitan as Director For Against Management 3 Reelect T.S. Bhattacharya as Director For For Management 4 Reelect J.A.K. Cochrane as Director For For Management 5.1 Approve Lodha & Co. and S.S. Kothari For For Management Mehta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5.2 Approve N.C. Aggarwal & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect U.K. Chaturvedi as Director For For Management 7 Approve Appointment and Remuneration For Against Management of U.K. Chaturvedi as CEO 8 Approve Revision in the Remuneration For Against Management of J.P. Verma as Executive Director (Finance) 9 Approve Reappointment and Remuneration For For Management of A. Jindal as Manager of Jindal Stainless FZE, Dubai, a Wholly Owned Subsidiary of the Company -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 2 Approve Issuance of Equity Shares to For For Management JSL Overseas Ltd., a Member of the Promoter Group 3 Approve Issuance of Cumulative For For Management Compulsory Convertible Preference Shares to JSL Overseas Ltd. 4 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 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 Dividend of INR 1.60 Per Share For For Management 3 Reelect N. Jindal as Director For For Management 4 Reelect R.V. Shahi as Director For For Management 5 Reelect A. Kumar as Director For For Management 6 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R. Uppal as Director For For Management 8 Elect S.K. Garg as Director For For Management 9 Elect D.K. Saraogi as Director For Against Management 10 Approve Appointment and Remuneration For For Management of R. Uppal as Managing Director & CEO 11 Approve Appointment and Remuneration For Against Management of N. Jindal as Executive Director 12 Approve Appointment and Remuneration For For Management of S. Maroo as Deputy Managing Director 13 Approve Appointment and Remuneration For For Management of D.K. Saraogi as Executive Director 14 Approve Revision in the Remuneration For For Management of R. Uppal, Managing Director & CEO 15 Approve Revision in the Remuneration For For Management of A. Goel, Joint Managing Director 16 Approve Revision in the Remuneration For For Management of D.K. Saraogi, Executive Director -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ye Maoxin as Director and For For Management Authorize Board to Fix Director's Remuneration 1b Elect Li Xiaohong as Director and For For Management Authorize Board to Fix Director's Remuneration 1c Elect Yan Fuquan as Director and For For Management Authorize Board to Fix Director's Remuneration 1d Elect Shi Tinghong as Director and For For Management Authorize Board to Fix Director's Remuneration 1e Elect Yao Yuming as Director and For For Management Authorize Board to Fix Director's Remuneration 1f Elect Xu Wenying as Director and For For Management Authorize Board to Fix Director's Remuneration 1g Elect An Guojun as Director and For For Management Authorize Board to Fix Director's Remuneration 1h Elect Li Min as Director and Authorize For For Management Board to Fix Director's Remuneration 1i Elect Tu Kelin as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 1j Elect Ding Yufei as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 1k Elect Liu Hong as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Composite Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: MAR 04, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Li Xiaohong as For For Management Director 2 Approve Resignation of Xu Wenying as For For Management Director 3 Approve Resignation of Tu Kelin as For For Management Supervisor 4 Elect Wang Jiangan as Director For For Management 5 Elect Chen Jinrong as Director For Against Management 6 Elect Qiao Yu as Supervisor For For Management -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 Profit Distribution Plan For For Management 5 Approve Baker Tilly Hong Kong Limited For For Management and Baker Tilly China (Special General Partnership) as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Zuo Yan An as Director For For Shareholder -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: AUG 02, 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 N.G. Khaitan as Director For For Management 4 Reelect S.K. Wali as Director For Against Management 5 Reelect B.V. Bhargava as Director For For Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of S.K. Wali as Executive Director 8 Approve Reappointment and Remuneration For For Management of S. Chouksey as Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: JAN 30, 2014 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 -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 31, 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 0.50 Per For For Management Share 3 Reelect E.A. Kshirsagar as Director For For Management 4 Reelect D.E. Udwadia as Director For Against Management 5 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect K. Dadiseth as Director For Against Management 7 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 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 2.00 Per For For Management Equity Share 3 Reelect N.K. Jain as Director For Against Management 4 Reelect C. Bhattacharya as Director For For Management 5 Approve Lodha & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Shah Gupta & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect S. Sagar as Director For For Management 8 Approve Appointment and Remuneration For For Management of S. Sagar as Joint Managing Director and CEO 9 Elect P. Menon as Director For Against Management 10 Approve Appointment and Remuneration For For Management of P. Menon as Director-Finance 11 Approve JSWEL Employees Stock For For Management Ownership Plan 2010 (ESOS 2010) and JSWEL Employees Mega Stock Ownership Scheme 2012 (ESOS 2012) 12 Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries Under the ESOS 2010 and ESOS 2012 -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 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 Dividend of INR 1.00 Per 10 For For Management Percent Cumulative Redeemable Preference Share 3 Approve Dividend of INR 10.00 Per For For Management Equity Share 4 Reelect A.P. Pedder as Director For For Management 5 Reelect U.M. Chitale as Director For For Management 6 Reelect V. Kelkar as Director For Against Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect P.K. Sinha as Director For For Management 9 Approve Appointment and Remuneration For For Management of P. Jindal as Economic Analyst 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve JSWSL Employees Stock For For Management Ownership Plan 2012 (ESOP Plan 2012) 13 Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries and Associate Companies Under the ESOP Plan 2012 -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Cheng Li-Yen as Director For For Management 3b Elect Lo Jung-Te as Director For For Management 3c Elect Yip Wai Ming as Director For For Management 3d 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 -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: AUG 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 3.00 Per Share For For Management 3 Reelect S.S. Bhartia as Director For For Management 4 Reelect S.S. Shroff as Director For Against Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Bang as Executive Director 7 Amend Jubilant Employees Stock Option For For Management Plan 2005 and JLL Employees Stock Option Plan 2011 8 Elect S. Sridhar as Director For For Management -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Active For For Management Pharmaceuticals Ingredients and Dosage Forms Businesses to Jubilant Generics Ltd. (JGL) at a Consideration of INR 9. 29 Billion 2 Approve Transfer of Shareholdings in For For Management Jubilant Pharma Holdings Inc., USA and Jubilant Pharma NV, Belgium to JGL at a Cash Consideration of INR 2.16 Billion 3 Amend Articles of Association For For Management 4 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Cho Nam-Choon 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 -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: AUG 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 2.50 Per Share For For Management 3 Reelect K.P. Padmakumar as Director For For Management 4 Reelect B.R. Shah as Director For Against Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of M.P. For Against Management Ramachandran, Chairman and Managing Director 7 Approve Remuneration of K.U. Kamath, For Against Management Joint Managing Director 8 Approve Remuneration of M.R. Jyothy, For Against Management Executive Director 9 Approve Remuneration of S. For Against Management Raghunandan, Executive Director & CEO -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luigi Fortunato Ghirardello as For For Management Director 2 Elect Richard Alexander John Curtis as For For Management Director 3 Elect Chay Wai Leong as Director For For Management 4 Elect Luk Wai Hong, William 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 Raja Salim as For Against Management Director and Approve Abdul Aziz Bin Raja Salim to Continue Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- K LASER TECHNOLOGY INC Ticker: 2461 Security ID: Y5010S108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 4.1 Elect Alex Kuo, with Shareholder No.1, None Against Shareholder as Non-Independent Director 4.2 Elect Daniel Kuo, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 4.3 Elect Lisa Hsu, with Shareholder No. None Against Shareholder 76, as Non-Independent Director 4.4 Elect Howard Chen, with Shareholder No. None Against Shareholder 32, as Non-Independent Director 4.5 Elect Chi Chang Lu, with ID No. For For Management R10XXXXX72, as Independent Director 4.6 Elect Cheng Sang Huang, with ID No. For For Management Q10XXXXX52, as Independent Director 4.7 Elect Gen-Sen Chang Hsieh, with ID No. For For Management A21XXXXX24, as Independent Director 4.8 Elect Wei Chung Hung, with Shareholder None Against Shareholder No.11, as Supervisor 4.9 Elect Ling Chiang Chao, with None Against Shareholder Shareholder No.191, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- K.S. TERMINALS INC. Ticker: 3003 Security ID: Y4989R100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 01215 Security ID: G5220G100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect He Yi as Director For For Management 2b Elect Law Wing Chi, Stephen as Director For For Management 2c Authorize the Board to Fix the For For Management Directors' Remuneration 3a Reappoint Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Auditors' For For Management 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 4d Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # 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 Sun Yuenan as Director For For Management 4 Elect Jin Zhigang as Director For For Management 5 Elect Chen Shaohuan as Director For For Management 6 Elect Fok Hei Yu as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint 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 -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LTD Ticker: 522287 Security ID: Y45237131 Meeting Date: JUL 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 1.50 Per Share For For Management 3 Reelect M.P. Munot as Director For For Management 4 Reelect S. Mehta as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Singh as Director For For Management 7 Approve Appointment and Remuneration For For Management of R. Singh as Managing Director 8 Approve Appointment and Remuneration For For Management of U. Golecha as Deputy General Manager (International Business) 9 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- KALYANI INVESTMENT CO. LTD. Ticker: 533302 Security ID: Y4497N104 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.B. Kalyani as Director For For Management 3 Reelect B.B. Hattarki as Director For For Management 4 Approve P.V. Deo as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KANG NA HSIUNG ENTERPRISE Ticker: 9919 Security ID: Y4577U101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Tai Jung Chi, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 4.2 Elect Tai Hsiu Ling, with Shareholder None Against Shareholder No. 155, as Non-Independent Director 4.3 Elect Tai Hwa Ming , with Shareholder None Against Shareholder No. 10, as Non-Independent Director 4.4 Elect Tai Hua His, with Shareholder No. None Against Shareholder 6, as Non-Independent Director 4.5 Elect Ho Kuo Chen, with Shareholder No. None Against Shareholder 45, as Non-Independent Director 4.6 Elect Su Tsung Ming, a Representative None Against Shareholder of President International Development Corp., with Shareholder No. 22310, as Non-Independent Director 4.7 Elect Shih Chiou Ru, a Representative None Against Shareholder of President International Development Corp., with Shareholder No. 22310, as Non-Independent Director 4.8 Elect Lin Ya Feng, with Shareholder No. None Against Shareholder 166, as Supervisor 4.9 Elect Hsieh Shiu Ling, with None Against Shareholder Shareholder No. 4889, as Supervisor -------------------------------------------------------------------------------- KANG YONG ELECTRIC PUBLIC COMPANY LTD Ticker: KYE Security ID: Y45825117 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 19.55 Per Share 5.1 Elect Sadahiro Tomita as Director For For Management 5.2 Elect Yuji Suwa as Director For For Management 5.3 Elect Manu Leopairote as Director For For Management 5.4 Elect Praphon Potivorakun as Director For For Management 5.5 Elect Ryuzo Kuro as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Connected Transaction for For For Management Product Development Fee 9 Other Business For Against Management -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Selling or For Against Management Reinvesting Assets and Equipments 2 Approve Proposal of Capital Reduction For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Michael van Wyk as the Registered Auditor 3.1 Approve Remuneration of the For For Management Independent Non-Executive Chairman 3.2 Approve Remuneration of the Board For For Management Member 3.3 Approve Remuneration of the Audit and For For Management Risk Committee Chairman 3.4 Approve Remuneration of the Audit and For For Management Risk Committee Member 3.5 Approve Remuneration of the Human For For Management Resources and Remuneration Committee Chairman 3.6 Approve Remuneration of the Human For For Management Resources and Remuneration Committee Member 3.7 Approve Remuneration of the Nomination For For Management Committee Chairman 3.8 Approve Remuneration of the Nomination For For Management Committee Member 4.1 Re-elect JB Magwaza as Director For For Management 4.2 Re-elect Ipeleng Mkhari as Director For For Management 4.3 Re-elect Danie van der Merwe as For For Management Director 5.1 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk 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 Share Scheme Purposes 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Four Percent of Issued Share Capital 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Remuneration Policy For For Management 13 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 14 Amend Memorandum of Incorporation For For Management 15 Authorise Creation of Cumulative, For For Management Non-redeemable, Non-participating Preference Shares 16 Authorise Creation of Perpetual For For Management Preference Shares -------------------------------------------------------------------------------- KARAMBUNAI CORP. BHD. Ticker: KBUNAI Security ID: Y45888115 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chen Lip Keong as Director For For Management 3 Elect Robin Loh Hoon Loi as Director For For Management 4 Approve UHY 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 Kassim bin Ahmed to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 28, 2014 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 and For For Management Statutory Reports 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board 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 Receive Information on Charitable None None Management Donations 10 Approve Upper Limit of Donations for For Against Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: MAR 28, 2014 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 and For For Management Statutory Reports 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board 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 Receive Information on Charitable None None Management Donations 10 Approve Upper Limit of Donations for For Against Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: MAR 28, 2014 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 and For For Management Statutory Reports 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board 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 Receive Information on Charitable None None Management Donations 10 Approve Upper Limit of Donations for For Against Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management
-------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: JUL 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 4.00 Per Share For For Management 3 Reelect U.R. Bhat as Director For For Management 4 Reelect S. Murty M as Director For For Management 5 Reelect S.V. Manjunath as Director For Against Management 6 Approve R K Kumar & Co. and Kamath & For For Management Rau 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 A. Haranahalli as Director For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KARSAN OTOMOTIV SANAYII VE TICARET AS Ticker: KARSN Security ID: M6306W103 Meeting Date: JUN 27, 2014 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 Amend Company Articles For For Management 6 Approve Upper Limit of Donations for For Against Management 2014 7 Approve Discharge of Board For For Management 8 Approve Profit Distribution Policy For For Management 9 Approve Allocation of Income 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 Receive Information on Company None None Management Disclosure Policy 14 Ratify External Auditors For For Management 15 Receive Information on Related Party None None Management Transactions 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 Principles 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Receive Information on Company None None Management Developments 20 Wishes None None Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: JUL 19, 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 14.00 Per Share For For Management 3 Reelect M.G.S.R. Babu as Director For For Management 4 Reelect S.G. Subramanian as Director For For Management 5 Approve R K Kumar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect B. Swaminathan as Director For For Management 8 Approve Revision in Remuneration of K. For For Management Venkataraman as Managing Director & CEO -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For Against Management under Qualified Institutions Placement to Qualified Institutional Buyers 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 00496 Security ID: G5216Q104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhou Xiaosong as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Sun Steve Xiaodi as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 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 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect LIN SHENG-CHIH, with ID No. None Against Shareholder Y12012XXXX, as Non-independent Director 4.2 Elect LIN YU-WEN, with ID No. None Against Shareholder A10034XXXX, as Non-independent Director 4.3 Elect CHEN SU-MEI, with ID No. None Against Shareholder A22344XXXX, as Non-independent Director 4.4 Elect CHEN ENG-CHOU, with ID No. None Against Shareholder N10228XXXX, sa Non-independent Director 4.5 Elect WANG CHING-SUNG, with ID No. None Against Shareholder P12060XXXX, as Non-independent Director 4.6 Elect LIN XIU-RONG, with ID No. None Against Shareholder Y22012XXXX, as Supervisor 4.7 Elect LIN YU-CHEN, with ID No. None Against Shareholder Y22012XXXX, as Supervisor 4.8 Elect WANG PAI-CHENG, with ID No. None Against Shareholder H12152XXXX, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-Rok as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-Rok as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Elect Cho Jae-Ho as Outside Director For For Management 2.2 Elect Kim Myung-Jig as Outside Director For For Management 2.3 Elect Shin Sung-Hwan as Outside For For Management Director 2.4 Reelect Lee Kyung-Jae as Outside For For Management Director 2.5 Reelect Kim Young-Jin as Outside For For Management Director 2.6 Reelect Hwang Gun-Ho as Outside For For Management Director 2.7 Reelect Lee Jong-Chun as Outside For For Management Director 2.8 Reelect Koh Seung-Eui as Outside For For Management Director 3.1 Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.2 Reelect Lee Kyung-Jae as Member of For For Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Chun as Member of For For Management Audit Committee 3.5 Reelect Koh Seung-Eui as Member of For For Management Audit 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 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.a Elect Cho Jae-Ho as Outside Director For For Management 2.b Elect Kim Myung-Jig as Outside Director For For Management 2.c Elect Shin Sung-Hwan as Outside For For Management Director 2.d Reelect Lee Kyung-Jae as Outside For For Management Director 2.e Reelect Kim Young-Jin as Outside For For Management Director 2.f Reelect Hwang Gun-Ho as Outside For For Management Director 2.g Reelect Lee Jong-Chun as Outside For For Management Director 2.h Reelect Koh Seung-Eui as Outside For For Management Director 3.a Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.b Reelect Lee Kyung-Jae as Member of For For Management Audit Committee 3.c Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.d Reelect Lee Jong-Chun as Member of For For Management Audit Committee 3.e Reelect Koh Seung-Eui as Member of For For Management Audit 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 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Appoint Kim Ho-Up 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 -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Three Outside Directors For For Management (Bundled) 3 Reelect Kim Jong-Jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEANGNAM ENTERPRISES LTD. Ticker: 000800 Security ID: Y47546109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 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 -------------------------------------------------------------------------------- KEC CORP. Ticker: 092220 Security ID: Y4590Z103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 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 Auditors -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: AUG 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 0.50 Per Share For For Management 3 Reelect S.M. Kulkarni as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of J.M. Kothary 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of P.A. Makwana 6 Approve Deloitte Haskins & Sells as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect S.M. Trehan as Director For For Management 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to R.D. Chandak as Managing Director -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of R.D. Chandak as Managing Director -------------------------------------------------------------------------------- KECK SENG (M) BHD Ticker: KSENG Security ID: Y46258102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # 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 Cheong as Director For For Management 4 Elect Ng Yew Keng as Director For For Management 5 Elect Chan Lui Ming Ivan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Final Dividend of MYR 0.065 For For Management Per Share 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Yunus Kamaruddin to Continue For For Management Office as Independent Non-Executive Director 10 Approve Muhammad Bin Yunus 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 Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KENMEC MECHANICAL ENGINEERING CO., LTD. Ticker: 6125 Security ID: Y4669M108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Dividend Distribution from For For Management Capital Reserve 4 Approve Cash Capital Increase via For For Management Issuance of Shares 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: JUL 31, 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 3.1 Reelect B.K. Birla as Director For Against Management 3.2 Reelect P.K. Mallik as Director For For Management 4 Approve Price Waterhouse as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of M. Khaitan as Executive Director & Vice Chairperson 6 Increase Authorized Share Capital For Against Management -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # 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 Issuance of Secured Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO. Ticker: 012200 Security ID: Y4754U106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect One Inside Director, One For For Management Non-indepednent Non-executive Director, and One Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KG CHEMICAL CORP. Ticker: 001390 Security ID: Y5095K103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Kwak Jae-Sun as Inside Director For For Management 4 Appoint Kim Gyung-Mok 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 -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 Dividend of THB 0.36 Per Share For For Management 5.1 Elect Don Bhasavanich as Director For For Management 5.2 Elect Bee Leng Ooi as Director For For Management 5.3 Elect Pi-Lin Huang as Director For For Management 5.4 Elect Yen, Chih-Chien as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as 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: APR 16, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # 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 Elect See Teow Koon as Director For For Management 6 Elect Tan Guan Cheong as Director For For Management 7 Elect Zain Al-'Abidin Ibni Tuanku For For Management Muhriz as Director 8 Elect Mah Siew Kwok as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Naquiyuddin Ibni Almarhum For For Management Tuanku Ja'afar to Continue Office as Independent Non-Executive Director 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Retirement Gratuity to See For For Management Teow Chuan -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KKP Security ID: Y47675114 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Bank's Activities None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.65 Per Share 5.1 Elect Manop Bongsadadt as Director For For Management 5.2 Elect Suraphol Kulsiri as Director For For Management 5.3 Elect Suvit Mapaisansin as Director For For Management 5.4 Elect Aphinant Klewpatinond as Director For For Management 5.5 Elect Krittiya Veeraburus as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KIM LOONG RESOURCES BHD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report 2 Approve Final Dividend of MYR 0.07 Per For For Management Share 3 Elect Gooi Seong Lim as Director For For Management 4 Elect Gooi Seong Gum 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 Gan Kim Guan to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KIMLUN CORPORATION BHD Ticker: KIMLUN Security ID: Y47590107 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Shares With Warrants -------------------------------------------------------------------------------- KIMLUN CORPORATION BHD Ticker: KIMLUN Security ID: Y47590107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keizrul Bin Abdullah @ Lim Teik For For Management Keat as Director 2 Elect Kek Chin Wu as Director For For Management 3 Elect Yam Tai Fong as Director For For Management 4 Approve Final Dividend of MYR 0.03 Per For For Management Share 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Chin-Kung Lee, with Shareholder For For Management No. 2, as Non-independent Director 3.2 Elect An-Hsuan Liu, with Shareholder For For Management No. 3403, as Non-independent Director 3.3 Elect a Representative of China For For Management Development Industrial Bank with Shareholder No. 1753, as Non-independent Director 3.4 Elect Chi-Chun Hsieh, with Shareholder For For Management No. 263, as Non-independent Director 3.5 Elect Kao-Yu Liu, with Shareholder No. For For Management 422, as Non-independent Director 3.6 Elect Kuan-Hua Chen, with Shareholder For For Management No. 47637, as Non-independent Director 3.7 Elect Shi-Jer Sheen, with Shareholder For For Management No. 25747, as Independent Director 3.8 Elect Hsien-Tsun Yang, with For For Management Shareholder No. 179218, as Independent Director 3.9 Elect Hui-Chun Hsu, with Shareholder For For Management No. 3241, as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Articles of For For Management Association 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 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 5.1 Elect Cheng-Chih Dai, a Representative For For Management of Tian Gang Investment Co., Ltd. with Shareholder No. 154310 , as Non-Independent Director 5.2 Elect Jiong-Ting Tsai, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No. 154310 , as Non-Independent Director 5.3 Elect Yao-Hung Tsai, a Representative For For Management of Tian Gang Investment Co., Ltd. with Shareholder No. 154310 , as Non-Independent Director 5.4 Elect Xian-Cong Wang, a Representative For For Management of Tian Gang Investment Co., Ltd. with Shareholder No. 154310 , as Non-Independent Director 5.5 Elect Ming-Tai Chen, with Shareholder For For Management No. 161122 , as Independent Director 5.6 Elect Tsai-Feng Ho as Independent For For Management Director 5.7 Elect Chou Yi as Independent Director For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING'S TOWN CONSTRUCTION Ticker: 2524 Security ID: Y9532U104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect TSAI TIEN TSAN, a Representative None Against Shareholder of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director 4.2 Elect LIU CHAO SEN, a Representative None Against Shareholder of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director 4.3 Elect CHEN TIEN CHIN, a Representative None Against Shareholder of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director 4.4 Elect CHUANG CHIN CHUNG, a None Against Shareholder Representative of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director 4.5 Elect CHANG CHIEN HUI, a None Against Shareholder Representative of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director 4.6 Elect OU CHING SHUN, a Representative None Against Shareholder of HSIN JUI INVESTMENT LTD. with Shareholder No. 29344, as Supervisor 4.7 Elect TSAI CHANG CHAN, a None Against Shareholder Representative of HSIN JUI INVESTMENT LTD. with Shareholder No. 29344, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New KBC Purchase Framework For For Management Agreement, the Proposed Annual Caps, and the Related Transactions 2 Approve New KBL Purchase Framework For For Management Agreement, the Proposed Annual Caps, and the Related Transactions 3 Approve New KBL Supply Framework For For Management Agreement, the Proposed Annual Caps, and the Related Transactions -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # 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 Wing as Director For For Management 3b Elect Chen Maosheng as Director For For Management 3c Elect Cheng Wai Chee, Christopher as For For Management Director 3d Elect Tse Kam Hung as Director For For Management 3e Elect Tang King Shing as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 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 Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New KBL/Hallgain Purchase For For Management Framework Agreement and Related Annual Caps 2 Approve New KBL/Hallgain Supply For For Management Framework Agreement and Related Annual Caps 3 Approve New KBL/KBC Materials Purchase For For Management Framework Agreement and Related Annual Caps 4 Approve New KBL/KBC Supply and Service For For Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # 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 Wa as Director For For Management 3b Elect Lam Ka Po as Director For For Management 3c Elect Cheung Ka Ho as Director For For Management 3d Elect Leung Tai Chiu as Director For For Management 3e 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 -------------------------------------------------------------------------------- KINKO OPTICAL CO., LTD. Ticker: 6209 Security ID: Y4801R106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KIRLOSKAR BROTHERS LTD Ticker: 500241 Security ID: Y4807B139 Meeting Date: JUL 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 Dividend of INR 2.00 Per Share For For Management 3 Reelect V.S. Kirloskar as Director For Against Management 4 Reelect U.V. Rao as Director For For Management 5 Reelect L.D Gupte as Director For For Management 6 Approve P. G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect A.S. Kirloskar as Director For Against Management -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: JUL 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 5.00 Per Share For For Management 3 Reelect R.R. Deshpande as Director For For Management 4 Reelect R.C. Kirloskar as Director For For Management 5 Reelect D.R. Swar as Director For Against Management 6 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Eight 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 -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: 001940 Security ID: Y4806E100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Five 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 -------------------------------------------------------------------------------- KISHIN CORP. Ticker: 092440 Security ID: Y4800M108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kang Sung-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 Auditors -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4918T102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 Elect Three Inside Directors Two For For Management Outside Directors (Bundled) 3 Reappoint Choi Soo-Sung 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 -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCC Security ID: Y4804V112 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units of Up to For For Management 10 Percent of the Approved Fund Size 1 Elect Krishnan C K Menon as Director For For Management 2 Elect Hashim bin Wahir as Director For For Management 3 Elect Habibah binti Abdul 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 Pragasa Moorthi a/l For For Management Krishnasamy to Continue Office as Independent Non-Executive Director 7 Approve Augustus Ralph Marshall 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 -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: DEC 30, 2013 Meeting Type: Annual/Special Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Brightman, Zohar, Almagor & For Against Management Co as Auditors; Report on Audit Fees for 2012 3.1 Reelect Shlomo Hanael as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Tamar Mozes Borovitz as For For Management Director Until the End of the Next Annual General Meeting 3.3 Reelect Israel Borovich as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Yehuda Levy as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Eran Ilan as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Sofia Kimerling as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Nadav Palti as Director Until For For Management the End of the Next Annual General Meeting 3.8 Reelect Yosef Fox as Director Until For For Management the End of the Next Annual General Meeting 3.9 Reelect Dorit Bensimon as Director For For Management Until the End of the Next Annual General Meeting 3.10 Elect Ami Erel as Director Until the For For Management End of the Next Annual General Meeting 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company 5 Amend Employment Terms of Ronen For For Management Tsioni, CEO 6 Grant Ronen Tsioni, CEO Options to For For Management Purchase 250,000 Shares 7 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Award to Ronen Tsioni, For For Management CEO, for 2013 2 Approve Framework Terms of Annual For For Management Bonus to the CEO, for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: APR 18, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Par Value from For For Management MYR 1.00 Per Share to MYR 0.50 Per Share 2 Amend Memorandum of Association to For For Management Reflect Changes in Share Capital 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Stock Option Plan Grants to Ab For Against Management Halim bin Mohyiddin, Independent Non-Executive Chairman, Under the ESOS 3 Approve Stock Option Plan Grants to For Against Management Lee Swee Eng, CEO and Executive Director, Under the ESOS 4 Approve Stock Option Plan Grants to For Against Management Khalid bin Ngah, Senior Independent Non-Executive Director, Under the ESOS 5 Approve Stock Option Plan Grants to For Against Management Soh Yoke Yan, Independent Non-Executive Director, Under the ESOS 6 Approve Stock Option Plan Grants to For Against Management Gan Siew Liat, Executive Director, Under the ESOS 7 Approve Stock Option Plan Grants to For Against Management Chew Fook Sin, Executive Director, Under the ESOS -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khalid bin Ngah as Director For Against Management 2 Elect Chew Fook Sin as Director For For Management 3 Elect Adnan bin Wan Mamat 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 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 02, 2014 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 Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2014 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 -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Three Inside Directors (Bundled) 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 -------------------------------------------------------------------------------- KOLON GLOBAL CORP. Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors and Four 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 and Outside Directors 5 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 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 -------------------------------------------------------------------------------- KORDSA GLOBAL ENDUSTRIYEL IPLIK VE KORD BEZI SANAYI VE TICARET A.S. Ticker: KORDS Security ID: M6403Q108 Meeting Date: MAR 28, 2014 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 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For For Management 6 Accept Financial Statements For For Management 7 Ratify Director Appointments For For Management 8 Approve Discharge of Board For For Management 9 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Ratify External Auditors For For Management 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 -------------------------------------------------------------------------------- KOREA AIRPORT SERVICE CO. Ticker: 005430 Security ID: Y4821L105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Two Inside Directors and Reelect For For Management One 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 -------------------------------------------------------------------------------- KOREA CASTIRON PIPE INDUSTRY CO. LTD. Ticker: 000970 Security ID: Y4821U105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Reelect For For Management One Outside Director (Bundled) 3 Reappoint Kim Jang-Nam 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 Auditors -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA EXPORT PACKAGING INDUSTRY CO. Ticker: 002200 Security ID: Y4869D106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Against Management 3 Reappoint Ahn Yong-Soo as Internal For Against Management Auditor -------------------------------------------------------------------------------- KOREA FLANGE CO. Ticker: 010100 Security ID: Y4883A104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect Two Inside Directors (Bundled) For For Management 3 Reappoint Song Gi-Chool 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 INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Two Inside Directors and Elect For For Management Four Outside Directors(Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: 006650 Security ID: Y4939T107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jung Young-Taek as Inside For For Management Director 2 Reappoint Choi Yong-Seok 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 -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 One Inside Director and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Amend Articles of Incorporation For For Management 3 Reelect Three Outside Directors and For For Management One NINED (Bundled) 4 Elect Jang Byung-Goo as Member of For For Management 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 -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Meeting Minutes 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 Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2014 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 -------------------------------------------------------------------------------- KPF CO. Ticker: 024880 Security ID: Y4822Y114 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Jeong-Hwan as Inside Director For For Management -------------------------------------------------------------------------------- KPF CO. Ticker: 024880 Security ID: Y4822Y114 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 per Share 2.1 Elect Do Sung-Deuk as Inside Director For For Management 2.2 Reelect Park Gyoo-Il as Outside For For Management Director 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 -------------------------------------------------------------------------------- KPF CO. Ticker: 024880 Security ID: Y4822Y114 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KPX CHEMICAL CO LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect Two Inside Directors and Elect For For Management One Outside Director (Bundled) 3 Reappoint Yano Tatsushi 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 -------------------------------------------------------------------------------- KRETAM HOLDINGS BHD. Ticker: KRETAM Security ID: Y4987V103 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- KRETAM HOLDINGS BHD. Ticker: KRETAM Security ID: Y4987V103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abd. Aziz Bin Haji Sheikh Fadzir For For Management as Director 3 Elect Lee Hock Leang 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Vorapak Tanyawong as Director For For Management 6.2 Elect Veeraphat Srichaiya as Director For For Management 6.3 Elect Arunporn Limskul as Director For For Management 6.4 Elect Somchai Poolsavasdi as Director 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 Other Business For Against Management -------------------------------------------------------------------------------- KSB PUMPS LIMITED Ticker: 500249 Security ID: Y49884110 Meeting Date: APR 11, 2014 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 4.50 Per For For Management Share 3 Reelect A.R. Broacha as Director For For Management 4 Reelect P. Shah as Director For For Management 5 Reelect G. Swarup as Director For For Management 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Elect S. Bross as Director For For Management 8 Appoint KSB Singapore (Asia Pacific) For Against Management Pte Ltd as Sole Selling Agent in All Territories Outside India -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: SEP 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 G.N. Kulkarni as Director For Against Management 3 Reelect A.K. Kutty as Director For For Management 4 Approve Umamaheswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: MAY 24, 2014 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 Issuance of Warrants to KSK For Against Management Energy Ltd., Promoter -------------------------------------------------------------------------------- KSL HOLDINGS BHD Ticker: KSL Security ID: Y48682101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Chye Tee as Director For For Management 3 Elect Gow Kow 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 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: SEP 17, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chan-Soo as CEO For For Management -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: 030210 Security ID: Y4990R107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Lim Hyun-Jin as Outside Director For For Management 4 Approve Total Remuneration of For For Management Directors who Do Not Serve Audit Committee 5 Approve Total Remuneration of For For Management Directors who Serve Audit Committee -------------------------------------------------------------------------------- KUB MALAYSIA BHD Ticker: KUB Security ID: Y5014M107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Ordinary Business None None Management 1 Elect Badly Shah Ariff Shah as Director For For Management 2 Elect Mohd Hafarizam Harun as Director For For Management 3 Elect Abd Halim Hj Abd Samad as For For Management Director 4 Elect Ab Rahim Abu Bakar as Director For For Management 5 Elect Jamelah A. Bakar as Director For For Management 6 Elect Sohaimi Shahadan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte 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 in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Share Repurchase Program For For Management - Special Business None None Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUKDO CHEMICAL CO. LTD. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 2 Reappoint Nah Jung-Yong 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 -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee's Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to For Against Management Kamaruzzaman Abu Kassim, Non-Independent Non-Executive Chairman, Under the Proposed ESOS 3 Approve Grant of Options to Ahamad For Against Management Mohamad, Managing Director, Under the Proposed ESOS 4 Approve Grant of Options to Wong Seng For Against Management Lee, Executive Director, Under the Proposed ESOS 5 Approve Grant of Options to Jamaludin For Against Management Md Ali, Executive Director, Under the Proposed ESOS 6 Approve Grant of Options to Abdul For Against Management Rahman Sulaiman, Executive Director, Under the Proposed ESOS 7 Approve Grant of Options to iti For Against Management Sa'diah Sh Bakir, Non-Independent Non-Executive Director, Under the Proposed ESOS 8 Approve Grant of Options to Rozan Mohd For Against Management Sa'at, Non-Independent Non-Executive Director, Under the Proposed ESOS 9 Approve Grant of Options to Zulkifli For Against Management Ibrahim, Non-Independent Non-Executive Director, Under the Proposed ESOS 10 Approve Grant of Options to Utama For Against Management Arshad Ayub, Independent Non-Executive Director, Under the Proposed ESOS 11 Approve Grant of Options to Haron For Against Management Siraj, Independent Non-Executive Director, Under the Proposed ESOS 12 Approve Grant of Options to Radzuan A. For Against Management Rahman, Independent Non-Executive Director, Under the Proposed ESOS 13 Approve Grant of Options to Leung Kok For Against Management Keong, Independent Non-Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kamaruzzaman Abu Kassim as For For Management Director 3 Elect Ahamad Mohamad as Director For For Management 4 Elect Rozan Mohd Sa'at as Director For For Management 5 Elect Abdul Rahman Sulaiman 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 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of E.A. Technique (M) For For Management Bhd., an Indirect Subsidiary Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of E.A. Technique For For Management Shares to Ahamad Mohamad, Managing Director of the Company 3 Approve Issuance of E.A. Technique For For Management Shares to Rozan Mohd Sa'at, Non-Independent Non-Executive Director of the Company
-------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: 001210 Security ID: Y5043W100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Park Myung-Goo as Inside For For Management Director 4 Appoint Park Hyun 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 -------------------------------------------------------------------------------- KUMPULAN FIMA BHD Ticker: KFIMA Security ID: Y5047N106 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.035 For For Management Per Share Less Tax and a Single Tier Final Dividend of 0.045 Per 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 Roslan bin Hamir as Director For For Management 6 Elect Rozana Zeti binti 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 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BHD. Ticker: KPS Security ID: Y50504102 Meeting Date: SEP 18, 2013 Meeting Type: Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 56.57 Percent For For Management Equity Interest in Kumpulan Hartanah Selangor Bhd to Kumpulan Darul Ehsan Bhd for a Cash Consideration of MYR 212.8 Million -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BHD. Ticker: KPS Security ID: Y50504102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Elect Idris bin Md Tahir as Director For For Management 3 Elect Mohamed Ariffin bin Aton as For For Management Director 4 Elect Rosely @ Mohamed Ross bin Mohd For For Management Din as 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 -------------------------------------------------------------------------------- KUNG SING ENGINEERING CORPORATION Ticker: 5521 Security ID: Y5052X106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- KUNSUL CHEMICAL INDUSTRIES CO. Ticker: 000860 Security ID: Y50545105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 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 -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect SU DONG MING, a Representative None For Shareholder of CHAINTECH CORPORATION, with Shareholder No.145144, as Non-Independent Director 6.2 Elect CAI SHAN YUAN, a Representative None For Shareholder of CHAINTECH CORPORATION, with Shareholder No.145144, as Non-Independent Director 6.3 Elect RUAN JIAN PING , a None For Shareholder Representative of CHAINTECH CORPORATION, with Shareholder No. 145144, as Non-Independent Director 6.4 Elect LIN ZIH KUAN, a Representative None For Shareholder of JI ZAN CORPORATION, with Shareholder No.185199, as Non-Independent Director 6.5 Elect LIN BI YU, a Representative of None For Shareholder JI ZAN CORPORATION, with Shareholder No.185199, as Non-Independent Director 6.6 Elect TU PEI SYUN, a Representative of None For Shareholder BAI DI CORPORATION, with Sharehodler No.190942, as Supervisor 6.7 Elect SU PEI KUEI, a Representative of None For Shareholder BAI DI CORPORATION, with Sharehodler No.190942, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mo Gwa-Gyun as Inside Director For For Management -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Reappoint Two Internal Auditors For For Management (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 -------------------------------------------------------------------------------- KWANTAS CORPORATION BHD Ticker: KWANTAS Security ID: Y5066C106 Meeting Date: DEC 30, 2013 Meeting Type: Annual Record Date: DEC 19, 2013 # 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 Management 3 Elect Ismail Bin Abdullah as Director For For Management 4 Elect Kwan Ngen Wah as Director For For Management 5 Elect Tyan Von Choon as Director For For Management 6 Elect Kwan Ngen Chung 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 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Implementation of New Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Share Repurchase Program For For Management 12 Approve Ooi Jit Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3a Elect Kong Jian Min as Director For For Management 3b Elect Kong Jian Tao as Director For For Management 3c Elect Tsui Kam Tim as Director For For Management 3d Elect He Wei Zhi as Director For For Management 3e Authorize Board to Fix Directors' Fee For For Management 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, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KYE SYSTEMS CORP Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: 013580 Security ID: Y5074U106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 (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 -------------------------------------------------------------------------------- KYOBO SECURITIES CO. Ticker: 030610 Security ID: Y5075W101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Kim Hae-Joon as Inside Director For For Management 2.2 Reelect Kim Byung-Yul as Inside For For Management Director 3.1 Reelect Jung Dong-Soo as Outside For For Management Director 3.2 Elect Kim Sung-Jin as Outside Director For For Management 4 Elect Two Members of Audit Committee For Against Management 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 21, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect Kim Jung-Hong 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KYUNGBANG CO. Ticker: 000050 Security ID: Y5093B105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Two Inside Directors and Elect For For Management One 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 -------------------------------------------------------------------------------- KYUNGDONG NAVIEN CO. Ticker: 009450 Security ID: Y5093W109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Three Inside Directors and One For Against Management Outside Director (Bundled) 3 Appoint Park Min-Hee 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 -------------------------------------------------------------------------------- L & K ENGINEERING CO., LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LTD. Ticker: 00558 Security ID: G5548P105 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Elect Chong Siw Yin as Director For For Management 2a2 Elect Chung Yuk Ming as Director For For Management 2a3 Elect Tsang Yiu Keung, Paul as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Approve 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 -------------------------------------------------------------------------------- LAGUNA RESORTS & HOTELS PCL Ticker: LRH Security ID: Y8734H119 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operations Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 0.34 Per Share For For Management 5.1.1 Elect Vudhiphol Suriyabhivadh as For For Management Director 5.1.2 Elect Ho KwonCjan as Director For Against Management 5.1.3 Elect Shankar Chandran as Director For Against Management 5.1.4 Elect Stuart David Reading as Director For Against Management 5.2 Approve Remuneration of Directors and For For Management Sub-Committees 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: SEP 17, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Against Management 3a1 Elect Shek Lai Him, Abraham as Director For Against Management 3b1 Reelect Lam Kin Hong, Matthew as For Against Management Director 3b2 Reelect Cheng Shin How as Director For Against Management 3b3 Reelect Leow Juan Thong, Jason as For For Management Director 3b4 Reelect Lucas Ignatius Loh Jen Yuh as For For Management Director 3b5 Reelect Lam Bing Kwan 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 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 -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD. Ticker: 534690 Security ID: Y5155G125 Meeting Date: AUG 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 3.00 Per Share For For Management 3 Reelect K.R. Muniraju as Director For Against Management 4 Reelect D.L.N. Rao as Director For Against Management 5 Reelect N. Saiprasad as Director For For Management 6 Approve Sagar & Associates as For For Management Statutory Auditors 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 Approve Appointment and Remuneration For For Management of K.S.R. Anjaneyulu as Managing Director & CEO 10 Approve Appointment and Remuneration For For Management of R. Gujjar as Non-Executive Chairman 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD. Ticker: 534690 Security ID: Y5155G125 Meeting Date: DEC 14, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Amend Articles of Association Re: For For Management Appointment of Executive Director and Vice Chairman -------------------------------------------------------------------------------- LAN FA TEXTILE CO., LTD. Ticker: 1459 Security ID: Y5198E103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LAND & GENERAL BHD. Ticker: L&G Security ID: Y5173G107 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Approve Acquisition by Maples Domain For For Management Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of One Block of Thirteen-Storey Stratified Office Floors Being Constructed Over a Piece of Freehold Land from Mayland Avenue Sdn. Bhd. -------------------------------------------------------------------------------- LAND & GENERAL BHD. Ticker: L&G Security ID: Y5173G107 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 18, 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 Zainal Abidin Putih as Director For For Management 4 Elect Ikhwan Salim Dato' Hj Sujak as For For Management Director 5 Elect Hoong Cheong Thard 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 A Bakar Jaafar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LAND & GENERAL BHD. Ticker: L&G Security ID: Y5173G107 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: FEB 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management -------------------------------------------------------------------------------- LANDMARKS BHD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Malek bin Abdul Hamid as For For Management Director 3 Elect Daryl Sim Swee Kheng as Director For For Management 4 Elect Zakaria bin Abdul Hamid as For For Management Director 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 -------------------------------------------------------------------------------- LANNA RESOURCES PCL Ticker: LANNA Security ID: Y5206F167 Meeting Date: SEP 18, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Approve Spin-Off Plan for Listing of For For Management Thai Agro Energy PCL in the Stock Exchange of Thailand 5 Approve Allocation of Ordinary Shares For For Management of Thai Agro Energy to the Shareholders of the Company 6 Approve Sale of Ordinary Shares in For For Management Thai Agro Energy 7 Other Business For Against Management -------------------------------------------------------------------------------- LANNA RESOURCES PCL Ticker: LANNA Security ID: Y5206F167 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.75 Per Share 5.1 Elect Kraisi Sirirungsi as Director For For Management 5.2 Elect Suroj Subhasavasdikul as Director For Against Management 5.3 Elect Vanchai Tosomboon as Director For For Management 5.4 Elect Visit Tantisunthorn as Director For Against Management 5.5 Elect Duangkamol Suchato as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 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 Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party 6 Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 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 Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party 6 Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LBS BINA GROUP BHD. Ticker: LBS Security ID: Y52284133 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Dragon Hill Corp For For Management Ltd of Lamdeal Consolidated Development Ltd and Lamdeal Golf & Country Club Ltd to Jiuzhou Tourism Property Co Ltd for a Consideration of HKD 1.56 Billion and HKD 90.5 Million, Respectively -------------------------------------------------------------------------------- LBS BINA GROUP BHD. Ticker: LBS Security ID: Y52284133 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.015 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Seri Lim Bock Seng as Director For For Management 5 Elect Lim Hock Seong as Director For For Management 6 Elect Chia Lok Yuen as Director For For Management 7 Elect Baharum bin Haji Mohamed as For For Management Director 8 Elect Lim Si Cheng as Director For For Management 9 Approve UHY 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Jati Pemborong Am Sdn Bhd 12 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 13 Approve Share Repurchase Program For For Management 14 Approve Stock Option Plan Grants to For Against Management Lim Tong Lee 15 Approve Stock Option Plan Grants to For Against Management Haji Baharum bin Haji Mohamed 16 Approve Stock Option Plan Grants to For Against Management Lim Si Cheng -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Young Sai-Fen, with ID No. For For Management A22117**** and a Representative of WAI LIH COMPANY LIMITED, as Non-Independent Director 8.2 Elect Li Ming-Kung, with ID No. For For Management H10192****, as Non-Independent Director 8.3 Elect Wang Shou-Ren, with ID No. For For Management C10074****, as Non-Independent Director 8.4 Elect Wei Cheng-Chen, with ID No. For For Management F12127****, as Non-Independent Director 8.5 Elect Wang Ya Ger, with ID No. For For Management A10303****, as Independent Director 8.6 Elect Chu Shao Hua, with ID No. For For Management B10087****, as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LE SAUNDA HOLDINGS LTD. Ticker: 00738 Security ID: G5456B106 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: JUL 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 Wong Sau Han as Director For Against Management 4 Elect James Ngai as Director For For Management 5 Elect Leung Wai Ki, George as Director For For Management 6 Elect Lee Tze Bun, Marces as Director For For Management 7 Authorize the Board to Appoint Any For For Management Person as Director Either to Fill a Casual Vacancy or as Addition to the Existing Board 8 Authorize the Board to Fix For For Management Remuneration of 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 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Hung-Yu, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 4.2 Elect Pao Chung-yue, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 4.3 Elect Hsieh Chiu-Chin, with None Against Shareholder Shareholder No. 4, as Non-Independent Director 4.4 Elect Bao Xiaoyu, with Shareholder No. None Against Shareholder 26, as Non-Independent Director 4.5 Elect Yu-Ho Investment Corp. with None Against Shareholder Shareholder No. 16338, as Non-Independent Director 4.6 Elect Chou Chih-Chen, with ID No. For For Management A102012045, as Independent Director 4.7 Elect Chiou-Jong Chen, with with ID No. For For Management N100111706, as Independent Director 4.8 Elect Lin Hong- Ji, with Shareholder None Against Shareholder No. 5, as Supervisor 4.9 Elect a Representative of Chiung Fu None Against Shareholder Investment Co., with Shareholder No. 17, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capitalization of 2013 Profits For For Management and Capital Reserves -------------------------------------------------------------------------------- LEDTECH ELECTRONICS CORP. Ticker: 6164 Security ID: Y52386102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # 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 Lee Man Chun Raymond as Director For For Management 4 Elect Lee Man Bun as Director For For Management 5 Elect Li King Wai Ross as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment for Poon Chung Kwong 7 Authorize Board to Confirm the Terms For For Management of Appointment for Wong Kai Tung Tony 8 Authorize Board to Confirm the Terms For For Management of Appointment for Peter A Davies 9 Authorize Board to Confirm the Terms For For Management of Appointment for Chau Shing Yim David 10 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2013 11 Authorize Board to Fix Remuneration of For Against Management Directors for the year ending Dec. 31, 2014 12 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction between the For For Management Company and Kraton Performance Polymers, Inc. and Its Related Corporations 2 Approve the Proposal to Split Styrenic For For Management Block Copolymers (Taiwan Market) from the Company and Transfer it to Company's Wholly-owned Subsidiary Universal Rubber Co., Ltd. 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: 1517 Security ID: Y52474106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LIN, AH-PING, a Representative None Against Shareholder of KO FU Investment Co., Ltd. with Shareholder No.75762, as Non-Independent Director 5.2 Elect LIN,YU-HSIN, wtih Shareholder No. None Against Shareholder 317, as Non-Independent Director 5.3 Elect LIN, YI-HSIEN, wtih Shareholder None Against Shareholder No.308, as Non-Independent Director 5.4 Elect CHU, MING-YANG, a Representative None Against Shareholder of KO FU Investment Co., Ltd. with Shareholder No.75762, as Non-Independent Director 5.5 Elect LIN, CHIN-KUAN, a Representative None Against Shareholder of KO FU Investment Co., Ltd. with Shareholder No.75762, as Non-Independent Director 5.6 Elect LI, JUNG-HUA, a Representative None Against Shareholder of KO FU Investment Co., Ltd. with Shareholder No.75762, as Non-Independent Director 5.7 Elect CHANG, CHENG YI, a None Against Shareholder Representative of KO FU Investment Co. , Ltd. with Shareholder No.75762, as Non-Independent Director 5.8 Elect LIN, CHUN, with Shareholder No. None Against Shareholder 4, as Supervisor 5.9 Elect CHEN, JUNG-TING, with ID No. None Against Shareholder N10000****, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors or Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LELON ELECTRONICS CORPORATION Ticker: 2472 Security ID: Y5257B107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LES ENPHANTS CO. LTD. Ticker: 2911 Security ID: Y52627109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wang Guocheng, with Shareholder None Against Shareholder No.22201, as Non-Independent Director 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Non-Independent Director No.6 None Against Shareholder 5.7 Elect Non-Independent Director No.7 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Sizakele Marutlulle as For For Management Director 2.3 Re-elect Ben van der Ross 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 Ben van der Ross as Member of For For Management the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Authorise Issuance of Shares to the For Against Management Employee Incentive Scheme Trust for Purposes of the Co-Investment Scheme and Executive Performance Share Scheme 6 Authorise the Company to Establish a For For Management Domestic Medium Term Note Programme and Issue Notes in terms of the Programme 7 Approve Remuneration Policy For For Management 1 Approve Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Companies and Corporations 3 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Amendments to Trading Procedures Governing Derivatives Products and Amendments to Procedures for Lending Funds to Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Yoon Dae-Hee as Member of Audit For For Management 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 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Re-elect Kang Yoo-Sik as For For Management Non-Independent Non-Executive Director 2.2 Elect Kim Sang-Don as Inside Director For For Management 2.3 Re-elect Jang Jin as Outside Director For For Management 3 Re-elect Jang Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.a Re-elect Kang Yoo-Sik as For For Management Non-Independent Non-Executive Director 2.b Elect Kim Sang-Don as Inside Director For For Management 2.c Re-elect Jang Jin as Outside Director For For Management 3.a Re-elect Jang Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect Two Inside Directors and One For For Management NINED (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,800 per Share 2 Reelect Yoo Ji-Young as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Three Inside Directors and Three 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 and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect For For Management One Outside Director 4 Reelect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHBANK Security ID: Y52570119 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.0333 Per Share 5.1 Elect Anant Asavabhokhin as Director For Against Management 5.2 Elect Phairoj Hengsakul as Director For For Management 5.3 Elect Naporn Sunthornchitcharoen as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Rights Offering For For Management 8.2 Authorize Board or Person Assigned by For For Management the Board to Determine Principle Rules and Details of Allocation of Rights Offering 9.1 Reduce Registered Capital For For Management 9.2 Increase Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 11 Acknowledge Rights Adjustment For For Management According to the Warrant Series 1 and Series 2 12 Acknowledge Purchasing of the None None Management Securities Company's Shares 13 Other Business For Against Management -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Zhi Yong as Director For For Management 2a2 Elect Chen Yue, Scott as Director For For Management 2a3 Elect Wang Ya Fei as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 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 7a Adopt New Share Option Scheme For Against Management 7b Terminate Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jian-jun as Director None For Shareholder 2 Elect Zhou Zhong-qi as Director None For Shareholder 3 Elect Wang Zhi-gang as Supervisor None For Shareholder 4 Amend Articles 20 and 21 of the For For Management Articles of Association of the Company -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 and Report of the International Auditors 4 Approve Profit Distribution Proposal For For Management for not Distributing Final Dividend 5 Reappoint Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7a Elect Chen Jian-jun as Director For For Shareholder 7b Elect Hua Guo-ping as Director For For Shareholder 7c Elect Qi Yue-hong as Director For For Shareholder 7d Elect Zhou Zhong-qi as Director For For Shareholder 7e Elect Shi Hao-gang as Director For For Shareholder 7f Elect Li Guo-ding as Director For For Shareholder 7g Elect Wu Jie-qing as Director For For Shareholder 7h Elect Wong Tak Hung as Director For Against Shareholder 7i Elect Xia Da-wei as Director For For Shareholder 7j Elect Lee Kwok Ming, Don as Director For Against Shareholder 7k Elect Zhang Hui-ming as Director For For Shareholder 7l Elect Huo Jia-zhen as Director For For Shareholder 8a Elect Wang Zhi-gang as Supervisor For For Shareholder 8b Elect Tao Qing as Supervisor For For Shareholder 9 Approve Proposed Remuneration of For For Shareholder Independent Non-Executive Directors and Enter into Letter of Appointment with each of the Independent Non-executive Directors 10 Approve New Remuneration Policy for For For Shareholder Executive Directors and Supervisors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Re-elect Saki Macozoma as Director For For Management 2.2 Re-elect Jim Sutcliffe as Director For For Management 2.3 Re-elect Swazi Tshabalala as Director For For Management 2.4 Elect Santie Botha as Director For For Management 2.5 Elect Sim Tshabalala as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Note that Jorge Goncalves is 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 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 Meeting For For Management 2.18 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 2.19 Approve Fee for All Ad Hoc Work on an For For Management Hourly Basis of the Chairman 2.20 Approve Fee for All Ad Hoc Work on an For For Management Hourly Basis of the Member 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 Security ID: M82766110 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David Klein as External For For Management Director for Another Three Year Term A 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. -------------------------------------------------------------------------------- LIBERTY PROPERTIES LTD. Ticker: LBRT Security ID: M82766110 Meeting Date: JAN 12, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 2 Approve Framework of Performance Based For For Management Compensation for CEO for 2014 3 Extend Service Agreement of Betzalel For For Management Eiger, Active Chairman 4 Accelerate Conversion Date of For Against Management Non-Traded Options Issued to a Company Wholly Owned by Betzalel Eiger, Active Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- LIBERTY PROPERTIES LTD. Ticker: LBRT-M Security ID: M82766110 Meeting Date: JUN 29, 2014 Meeting Type: Annual Record Date: JUN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint Fahn Kahne & Co (Grant For Against Management Thornton) as Auditors and Report on Their Fees 3.1 Reelect Betzalel Eiger as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Nisim Barel as Director Until For For Management the End of the Next Annual General Meeting 3.3 Elect Emanual Wasserman as Director For For Management Until the End of the Next Annual General Meeting 3.4 Elect Ido Avron as Director Until the For For Management End of the Next Annual General Meeting -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Outside Directors and One For For Management NINED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: AUG 28, 2013 Meeting Type: Special Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Private Placement of For For Management Financial Instruments with a Principal Amount of Up to RMB 1 Billion 2 Authorize the Chairman or Any Person For For Management Authorized by the Chairman to Determine and Finalize the Terms and Conditions of the Proposed Private Placement of Financial Instruments 3 Authorize Board to Deal with Matters For For Management in Relation to the Proposed Private Placement of Financial Instruments -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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 Elect Qiang Shanfeng as Director For For Management 5 Elect Zhou Yudao as Director For For Management 6 Elect Shi Yuchen as Director For For Management 7 Elect Yang Dongsheng as Director For For Management 8 Elect Guo Xurang as Supervisor For For Management 9 Elect Meng Shouji as Supervisor For For Management 10 Authorize Board to Fix Directors' and For For Management Supervisors' Remuneration 11 Reappoint KPMG and Peking Certified For For Management Public Accountants as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 12 Other Business For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LION CORPORATION BHD. Ticker: LIONCOR Security ID: Y53060102 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheng Yong Kim as Director For For Management 3 Elect Afifuddin bin Abdul Kadir as For For Management Director 4 Elect Folk Jee Yoong as Director For For Management 5 Elect William H.J. Cheng as Director For For Management 6 Elect Emam Mohd Haniff bin Emam Mohd For For Management Hussain as Director 7 Elect M. Chareon Sae Tang @ Tan Whye For For Management Aun as 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 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LION DIVERSIFIED HOLDINGS BHD Ticker: LIONDIV Security ID: Y5306A118 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 11, 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 Cheng Yong Kim as Director For For Management 4 Elect Kamaruddin bin Haji Ismail as For For Management Director 5 Elect William H.J. Cheng as Director For For Management 6 Approve Auditors and Authorize Board For For Management 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 Approve Grant of Options to Kamaruddin For Against Management bin Haji Ismail, Non-Executive Director, Under the Executive Share Option Scheme 11 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BHD. Ticker: LIONIND Security ID: Y5306T109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 11, 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 Cheng Yong Kim as Director For For Management 4 Elect Nong Chik bin Dato Raja Zainal For For Management Abidin as Director 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 6 Elect Chong Jee Min as Independent For For Management Non-Executive Director 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capital Reduction and Cash For For Management Refunds to Shareholders 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIVART CO. Ticker: 079430 Security ID: Y5287D107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 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 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LONGWELL COMPANY Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # 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 Li San Yim as Director For For Management 3b Elect Qiu Debo as Director For For Management 3c Elect Chen Chao as Director For For Management 3d Elect Luo Jianru as Director For For Management 3e Elect Zheng Kewen as Director For For Management 3f Elect Yin Kunlun as Director For For Management 3g Elect Lin Zhong Ming as Director For For Management 3h Elect Ngai Ngan Ying as Director For For Management 3i Elect Pan Longqing as Director For For Management 3j Elect Jin Zhiguo as Director For For Management 3k Elect Wu Jian Ming as Director For For Management 3l Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Qian Shizheng as Director and For For Management Authorize Board to Fix Director's Remuneration 5 Reappoint Ernst & Young, Certified For For Management Public Accountants as 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 -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2013 6 Approve 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 Approve the Amendment of the Third For For Management Article of the Articles of Incorporation to Reflect the Complete Address of the Principal Office of the Corporation -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Elect One Inside Director and Three 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 and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Share 2.1 Elect Lee Young-Goo as Inside Director For For Management 2.2 Elect Kim Yong-Jae as Outside Director For For Management 2.3 Elect Kim Gwang-Tae as Outside Director For For Management 3.1 Elect Kim Yong-Jae as Member of Audit For For Management Committee 3.2 Elect Kim Gwang-Tae 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 -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Amend Articles of Incorporation For For Management 3.1 Elect Four Inside Directors (Bundled) For Against Management 3.2 Elect Two Outside Directors (Bundled) 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 -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO. Ticker: 000400 Security ID: Y1859W102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 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 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 3.1 Reelect Three Inside Directors and One For For Management Non-independent Non-executive director (Bundled) 3.2 Elect Four Outside Directors (Bundled) For For Management 3.3 Elect Three 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 Against Management Executives -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Won-Joon as Inside Director For For Management -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 00988 Security ID: G5713E109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Sui Xin as Director For For Management 2b Elect Li Xiao Long as Director For For Management 2c Elect Gao Wen Ping as Director For For Management 2d 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 -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Meeting 4 Approve the Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2013 6a Approve Amendment to the Articles of For For Management Incorporation to Change the Principal Office 6b Approve Amendment to the Articles of For For Management Incorporation to Increase the Number of Directors 7.1 Elect Lucio C. Tan as a Director For For Management 7.2 Elect Carmen K. Tan as a Director For For Management 7.3 Elect Harry C. Tan as a Director For For Management 7.4 Elect Michael G. Tan as a Director For For Management 7.5 Elect Lucio K. Tan, Jr. as a Director For For Management 7.6 Elect Juanita Tan Lee as a Director For For Management 7.7 Elect Washington Z. Sycip as a Director For For Management 7.8 Elect Antonino L. Alindogan, Jr. as a For For Management Director 7.9 Elect Wilfrido E. Sanchez as a Director For For Management 7.10 Elect Florencia G. Tarriela as a For For Management Director 7.11 Elect Joseph T. Chua as a Director For For Management 7.12 Elect Peter Y. Ong as a Director For For Management 7.13 Elect Robin C. Sy as a Director For For Management -------------------------------------------------------------------------------- LUCKY CEMENT CORP Ticker: 1108 Security ID: Y53496108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 09, 2013 Meeting Type: Special Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Yi as Director For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interests For For Management and Assets Agreement 2 Approve Continuing Connected For For Management Transactions Agreement -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 Financial Statements and For For Management Statutory Reports 4 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Adjustment in Depreciation For For Management Period of Fixed Assets 6 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- MACROASIA CORPORATION Ticker: MAC Security ID: Y5369R107 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 20, 2012 4 Approve the Management Report For For Management 5 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2012 6 Ratify All Acts, Proceedings, and For For Management Resolutions of the Board of Directors and Management from July 20, 2012 up to July 19, 2013 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 Carmen K. Tan as a Director For For Management 7.8 Elect Johnip Cua as a Director For For Management 7.9 Elect Ben C. Tiu as a Director For For Management 7.10 Elect Juanita Tan Lee as a Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 4 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MADECO S.A. Ticker: MADECO Security ID: P64011151 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 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 Present Report on Board's Expenses For For Management 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Appoint Auditors For For Management 9 Approve Dividend Policy For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MADECO S.A. Ticker: MADECO Security ID: P64011151 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name; Amend Bylaws For For Management Accordingly 2 Amend Corporate Purpose; Amend Bylaws For Against Management Accordingly 3 Approve 100:1 Reverse Stock Split For For Management 4 Approve Increase in Capital by USD 200 For Against Management Million via Share Issuance 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MADRAS CEMENT LIMITED Ticker: 500260 Security ID: Y53727148 Meeting Date: JUL 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 3.00 Per Share For For Management 3 Reelect A. Ramakrishna 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 5 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- MAGNUM BHD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 3 Elect Lawrence Lim Swee Lin as Director For Against Management 4 Elect David Charles Ian Harding as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAGNUM BHD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Exemption to Casi Management For For Management Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer for the Remaining Shares Not Already Owned by Them -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Mah Sing For For Management Development Sdn. Bhd., a Wholly Owned Subsidiary of the Company, of a Parcel of Freehold Land from Kim San Investments Sdn. Bhd. for a Cash Consideration of MYR 366 Million 2 Approve Stock Option Plan Grants to For Against Management Lionel Leong Jihn Haur Under the Employees' Share Option Scheme -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sanjung Tropika For For Management Development Sdn. Bhd. of 31 Pieces of Adjoining Freehold Lands from Bistari Land Sdn. Bhd. for a Total Cash Consideration of MYR 411 Million -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # 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 Ng Poh Seng as Director For For Management 4 Elect Leong Yuet Mei as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Yaacob Bin Mat Zain as Director For For Management 7 Approve Yaacob Bin Mat Zain to For For Management Continue Office as Independent Non-Executive Director 8 Approve Izaham Bin Abd. Rani to For For Management Continue Office as Independent Non-Executive Director 9 Approve Loh Kok Leong 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 as Specified in Section 2.3.1 (a) and (b) of the Circular to Shareholders Dated June 3, 2014 12 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, 2014 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: 500108 Security ID: Y5401F111 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect S.K. Shingal as Director For For Management 2b Reelect V. Umashankar as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: 500108 Security ID: Y5401F111 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: 500265 Security ID: Y5405N144 Meeting Date: SEP 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 Dividend of INR 6.00 Per Share For For Management 3 Reelect S. Rungta as Director For Against Management 4 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N.C. Jain as Director For Against Management 6 Elect P.N. Vijay as Director For Against Management -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: JUL 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 Dividend of INR 6.00 Per Share For For Management 3 Reelect U.Y. Phadke as Director For Against Management 4 Reelect S. Kapoor 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 Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # 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 Approve Issuance of Equity Shares For Against Management under Qualified Institutions Placement to Qualified Institutional Buyers -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BHD. Ticker: MFLOUR Security ID: Y55029105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Wee Chye as Director For For Management 2 Elect Quah Ban Lee as Director For For Management 3 Elect Arshad bin Ayub as Director For For Management 4 Elect Geh Cheng Hooi as Director For For Management 5 Elect Shaharuddin bin Hj Haron as For For Management Director 6 Approve Remuneration of Directors 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of up to MYR 0. For For Management 0635 Per Share but Not Less Than MYR 0. 0578 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Yam Kong Choy as Director For For Management 5 Elect Zalekha binti Hassan as Director For For Management 6 Elect Rosli bin Abdullah as Director For For Management 7 Elect Long See Wool as Director For For Management 8 Elect Mohd Izani bin Ghani 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 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohd Shahazwan bin Mohd Harris For For Management as Director 3 Elect Krishnan Tan Boon Seng as For For Management Director 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Ahmad Jauhari bin Yahya as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 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: APR 17, 2014 Meeting Type: Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Ordinary For For Management Shares in PACC Offshore Services Holdings Pte. Ltd. -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # 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 Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 4 Elect Wu Long Peng 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 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BHD. Ticker: MPI Security ID: Y56939104 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # 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 Lim Tau Kien 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 Aproove Executive Share Grant Scheme For Against Management (ESGS) 8 Approve Allocation of Grants to Peter For Against Management Nigel Yates, Group Managing Director, Under the ESGS 9 Approve Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Mohamad Salim Fateh Din as For For Management Director 3 Elect Ahmad Fuad Ismail as Director For For Management 4 Elect Ishak Haji Mohamed as Director For For Management 5 Elect Johari Razak as Director For For Management 6 Elect Rohaya Mohammad Yusof as Director For For Management 7 Elect Azlan Zainol as Director For For Management 8 Elect Shahril Ridza Ridzuan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAN INFRACONSTRUCTION LTD. Ticker: 533169 Security ID: Y5767D106 Meeting Date: AUG 13, 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 2.25 Per For For Management Share 3 Reelect S.R. Shah as Director For For Management 4 Reelect D.R. Shah as Director For For Management 5 Approve G.M. Kapadia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANAKSIA LTD. Ticker: 532932 Security ID: Y55778107 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: AUG 02, 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 Revision in the Remuneration For For Management of B.K. Agrawal, Managing Director 4 Approve Revision in the Remuneration For For Management of Suresh Kumar Agrawal, Executive Director 5 Approve Revision in the Remuneration For For Management of Sushil Kumar Agrawal, Executive Director 6 Approve Revision in the Remuneration For For Management of Sunil Kumar Agrawal, Executive Director 7 Approve Remuneration of B. Agrawal, EVP For For Management 8 Approve Remuneration of Varun Agrawal, For For Management EVP 9 Approve Remuneration of Vineet For For Management Agrawal, EVP 10 Approve Commencement of Businesses Set For For Management Out in Sub-Clause 14 to 19 of Clause III C (Other Objects) of the Memorandum and Articles of Association -------------------------------------------------------------------------------- MANAKSIA LTD. Ticker: 532932 Security ID: Y55778107 Meeting Date: SEP 27, 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.K. Agrawal as Director For Against Management 3 Reelect D. Guha as Director For Against Management 4 Reelect K.K. Chaudhri as Director For For Management 5 Approve SRB & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANAKSIA LTD. Ticker: 532932 Security ID: Y55778107 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Securities For For Management Premium Reserve Account -------------------------------------------------------------------------------- MANAKSIA LTD. Ticker: 532932 Security ID: Y55778107 Meeting Date: JAN 07, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MANAKSIA LTD. Ticker: 532932 Security ID: Y55778107 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LTD Ticker: 00848 Security ID: G5804G104 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # 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 Huang Mao Ru as Director For For Management 4 Elect Wang Fuqin as Director For For Management 5 Elect Pao Ping Wing as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Approve Ernst & Young 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 -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Present Board's Report on Expenses None None Management 5 Present Directors' Committee Report on None None Management Activities and Expenses 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Approve Allocation of Income and For Against Management Dividends of US $ 4.94 Million; Present Dividends Policy and Distribution Procedures 8 Receive Report Regarding Related-Party None None Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MAYWUFA CO., LTD. Ticker: 1731 Security ID: Y5905F104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Li Chengjia, with Shareholder No. None Against Shareholder 1, as Non-independent Director 4.2 Elect Li Yili, a Representative of None Against Shareholder Chengyi Investment Co., Ltd., with Shareholder No. 14, as Non-independent Director 4.3 Elect Lai Yuru, a Representative of None Against Shareholder Chengyi Investment Co., Ltd., with Shareholder No. 14, as Non-independent Director 4.4 Elect Chen Wenhua, with Shareholder No. None Against Shareholder 2, as Non-independent Director 4.5 Elect Chen Kuanchi, a Representative None Against Shareholder of Hua Wei Co., Ltd., with Shareholder No. 46808, as Non-independent Director 4.6 Elect Chen Jinsong, a Representative None Against Shareholder of Mao Yuan Co., Ltd., with Shareholder No. 54618, as Non-independent Director 4.7 Elect Wang Zaibin, a Representative of None Against Shareholder Liling Investment Co., Ltd., with Shareholder No. 9206, as Non-independent Director 4.8 Elect Liu Zhengqi, a Representative of None Against Shareholder Liling Investment Co., Ltd., with Shareholder No. 9206, as Non-independent Director 4.9 Elect Li Yujia, a Representative of None Against Shareholder Mao Yuan Co., Ltd., with Shareholder No. 54618, as Non-independent Director 4.10 Elect Cai Wenyu as Independent Director For For Management 4.11 Elect Wang Zhenbao as Independent For For Management Director 4.12 Elect Li Zhanfu, a Representative of None Against Shareholder Chengxin Investment Co., Ltd. with Shareholder No. 321, as Supervisor 4.13 Elect Li Bizhen, a Representative of None Against Shareholder Yixin International Co., Ltd. with Shareholder No. 37413, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. Ticker: MBK Security ID: Y5925E111 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management and Interim Dividend of THB 2.75 Per Share 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.00 Per Share, and Remuneration of Directors 5 Approve Stock Split For For Management 6 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 7.1 Elect Panit Pulsirivong as Director For For Management 7.2 Elect Piyaphong Artmangkorn as Director For For Management 7.3 Elect Suvait Theeravachikul as Director For For Management 7.4 Elect Hatchapong Phokai as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Debentures For For Management 11 Amend Articles of Association For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aqil Bin Ahmad Azizuddin as For Against Management Director 2 Elect Low Hin Choong as Director For Against Management 3 Elect Wong Fay Lee as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Retirement Gratuity to Lee Lam For Against Management Thye 7 Approve Retirement Gratuity to Wong For Against Management Wei Khin -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: JUL 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 7.00 Per Share For For Management 3 Reelect B.M. Khaitan as Director For For Management 4 Reelect R. Srinivasan as Director For For Management 5 Reelect B. Bajoria as Director For For Management 6 Reelect R. Sen as Director For For Management 7 Approve Price Waterhouse as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: MAR 05, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Did Not Vote Management Collateral Agreement with Sberbank of Russia -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Arthur Johnson as Director None Did Not Vote Management 4.2 Elect Vladimir Gusev as Director None Did Not Vote Management 4.3 Elect Igor Zyuzun as Director None Did Not Vote Management 4.4 Elect Igor Kozhukhovsky as Director None Did Not Vote Management 4.5 Elect Yuri Malyshev as Director None Did Not Vote Management 4.6 Elect Oleg Korzhov as Director None Did Not Vote Management 4.7 Elect Alexey Ivanushkin as Director None Did Not Vote Management 4.8 Elect Vladimir Korovkin as Director None Did Not Vote Management 4.9 Elect Viktor Trigubko as Director None Did Not Vote Management 5.1 Elect Denis Shamne as Members of Audit For Did Not Vote Management Commission 5.2 Elect Natalia Zykova as Members of For Did Not Vote Management Audit Commission 5.3 Elect Andrei Stepanov as Members of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Elect Shahril Ridza Bin Ridzuan as For For Management Director 3 Elect Mohamed Jawhar as Director For For Management 4 Elect Gumuri Bin Hussain as Director For For Management 5 Elect Lydia Anne Abraham as Director For For Management 6 Elect Abdul Kadir Bin Mohd Deen as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDICA SUR S.A.B. DE C.V. Ticker: MEDICAB Security ID: P6469H155 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's For For Management Performance as of Nov. 30, 2013 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDICA SUR S.A.B. DE C.V. Ticker: MEDICAB Security ID: P6469H155 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 1.5 Receive Opinion of Board of Directors For For Management on CEO's Report 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 Stock Option Plan for For Against Management Executives 6 Present Report on Vision, Mission and For For Management Values of Company 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Elect Alan Grieve as Director For For Management 3.2 Elect Nandi Mandela as Director For For Management 3.3 Elect Trevor Petersen as Director For For Management 3.4 Elect Pieter Uys as Director For For Management 3.5 Re-elect Desmond Smith as Director For For Management 3.6 Re-elect Robert Leu as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Elect Trevor Petersen as Member of the For For Management Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management 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 Non-Executive Directors' For For Management Remuneration for the Financial Year Ended 31 March 2013 2 Approve Non-Executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2014 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 -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management 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 -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BHD. Ticker: MFCB Security ID: Y5944H103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Elect Goh Nan Yang as Director For For Management 3 Elect Tan Ang Meng as Director For For Management 4 Elect Koh Hong Sun as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Abu Hanifah Bin Noordin 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 Amend Employees' Share Option Scheme For Against Management 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGACABLE HOLDINGS S.A.B. DE C.V. Ticker: MEGACPO Security ID: P652AE117 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for For For Management Period Ended October 31, 2013 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MEGACABLE HOLDINGS S.A.B. DE C.V. Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For Did Not Vote Management 2 Receive Directors' Opinions on CEO's For Did Not Vote Management Report 3 Approve Board of Directors' Report For Did Not Vote Management 4 Approve Reports of Corporate Practices For Did Not Vote Management and Audit Committees Chairmen 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Repurchase Transactions of CPOs For Did Not Vote Management 7 Set Maximum Nominal Amount of Share For Did Not Vote Management Repurchase Program 8 Elect or Ratify Directors, Secretary For Did Not Vote Management and their Respective Alternates 9 Classification of Principal and For Did Not Vote Management Alternate Board Members' Independence 10 Elect or Ratify Chairmen of Audit and For Did Not Vote Management Corporate Practices Committees 11 Approve Remuneration of Directors, For Did Not Vote Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on June 15, 2012 5 Approve Increase in Authorized Capital For For Management Stock 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as a Director For For Management 8b Elect Katherine L. Tan as a Director For For Management 8c Elect Kingson U. Sian as a Director For For Management 8d Elect Enrique Santos L. Sy as a For For Management Director 8e Elect Miguel B. Varela as a Director For For Management 8f Elect Gerardo C. Garcia as a Director For For Management 8g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Amend Third Article of the Articles of For For Management Incorporation to Reflect the Complete Principal Office Address 7 Amend Employee Stock Option Plan For For Management 8 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 9a Elect Andrew L. Tan as a Director For For Management 9b Elect Katherine L. Tan as a Director For For Management 9c Elect Kingson U. Sian as a Director For For Management 9d Elect Enrique Santos L. Sy as a For For Management Director 9e Elect Miguel B. Varela as a Director For For Management 9f Elect Gerardo C. Garcia as a Director For For Management 9g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MEILOON CO LTD Ticker: 2477 Security ID: Y59507106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 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 -------------------------------------------------------------------------------- MENDERES TEKSTIL SANAYI VE TICARET AS Ticker: MNDRS Security ID: M69231104 Meeting Date: MAR 31, 2014 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 For For Management 4 Approve Profit Distribution For Against Management 5 Approve Allocation of Income For For Management 6 Approve Risk Committee Member For Against Management Appointments 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Company None None Management Disclosure Policy 11 Approve Upper Limit of Donations for For Against Management 2014 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 Authorize Presiding Council to Sign For For Management Minutes of Meeting 15 Wishes None None Management -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: MRF Security ID: S01920115 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Re-elect Mpho Mosweu as Director For For Management 2.2 Re-elect Steve Phiri as Director For For Management 2.3 Re-elect Abiel Mngomezulu as Director For For Management 3.1 Re-elect Mfanyana Salanje as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Abiel Mngomezulu as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Zacharias van der Walt as For For Management Member of the Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors of the For For Management Company with Grathel Motau as the Designated Audit Partner 5 Approve Remuneration Policy For For Management 6 Approve Non-executive Directors' Fees For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERCATOR LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect M. Bidaye as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of H.K. Mittal as Executive Chairman 5 Approve Reappointment and Remuneration For For Management of A.J. Agarwal as Managing Director 6 Approve A. Mittal to Hold an Office or For For Management Place of Profit in the Company as a Business Associate and Approve His Remuneration -------------------------------------------------------------------------------- MERCATOR LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: FEB 02, 2014 Meeting Type: Special Record Date: DEC 20, 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAR 18, 2014 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 8.50 Per Share For For Management 3 Reelect S.N. Talwar as Director For For Management 4 Reelect H.C.H. Bhabha as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Transfer of Business For For Management Operations and Conversion to be an Investment Holding Company 4 Approve Amendments to Articles of For For Management Association 5 Approve Change of Company Name in the For For Management Titles of Company's Internal Management Systems 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 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 Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Approve One Way or Combined Ways to For Against Management Issue Ordinary Shares, Preferred Shares and Domestic Convertible Bonds via Private Placement 9.1 Elect Non-Independent Director No.1 None Against Shareholder 9.2 Elect Non-Independent Director No.2 None Against Shareholder 9.3 Elect Non-Independent Director No.3 None Against Shareholder 9.4 Elect Non-Independent Director No.4 None Against Shareholder 9.5 Elect Non-Independent Director No.5 None Against Shareholder 9.6 Elect Non-Independent Director No.6 None Against Shareholder 9.7 Elect Charles Cheng, with ID No. For For Management A12368****, as Independent Director 9.8 Elect Syaru Shirley Lin, with ID No. For For Management A22229****, as Independent Director 9.9 Elect Chenghsien Tsai, with ID No. For For Management D12089****, as Independent Director -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 3.1 Elect Two Inside Directors (Bundled) 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
-------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: 008560 Security ID: Y3053G107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Reelect Kim Yong-Bum as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Approve Issue of the Vendor For For Management Consideration Placement Shares to Placees 5 Approve Financial Assistance by the For For Management Company in Terms of Section 44 and 45 of the Companies Act 6 Approve Financial Assistance and Any For For Management Refinancing of the Loan Facilities Referred to the Facilities Agreement 1 Approve the Mutlu Acquisition, the For For Management Mutlu Plastik Acquisition and the MTO 2 Approve the Debt Arrangements For For Management -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor XXX Present Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 1 Re-elect Jonathan Best as Director For For Management 2 Elect Brand Pretorius as Director For For Management 3 Elect David Wilson as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with George Hauptfleisch as the Designated Audit Partner 5a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 5b Re-elect Les Soanes as Member of the For For Management Audit and Risk Committee 5c Re-elect Aziza Galiel as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy 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 Companies 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of the A For For Management Share Proceeds 2 Approve Change of the Use of the H For For Management Share Proceeds 3 Amend Articles Re: Change of Legal For For Management Representative -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Plan of the Company in Respect For Against Management of Its Guarantees for Year 2014 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as International Auditor, Domestic Auditor, and Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 8 Approve Change of Fulfilling For For Management Commitment in Respect of Application for Property Ownership Certificates 9 Elect Zhang Zhaoxiang asDirector For For Management 10 Approve 2014 Bond Issue Scheme of the For For Management Company 11 Amend Articles of Association For For Management 12 Amend Rules of Procedures for Board For For Management Meetings -------------------------------------------------------------------------------- METRO TICARI VE MALI YATIRIMLAR HOLDING AS Ticker: METRO Security ID: M9684J108 Meeting Date: OCT 09, 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 Revised Financial Statements of For For Management 2011 6 Approve Standard Accounting Transfers For For Management 7 Approve Allocation of Income For For Management 8 Ratify Director Appointments Made For For Management During the Year 9 Approve Discharge of Board and Auditors For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Elect Directors For For Management 13 Approve Director Remuneration For For Management 14 Approve Profit Distribution Policy For For Management 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Remuneration None None Management Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Receive Information on Charitable None None Management Donations 19 Receive Information on Appraisal None None Management Report on Related Party Transactions 20 Approve Share Repurchase Program For For Management 21 Receive Information on Outside None None Management Activities of Board 22 Receive Information on Corporate None None Management Covernance Practices 23 Approve Upper Limit of Donations for For Against Management 2013 24 Approve Working Principles of the For For Management General Assembly 25 Approve Related Party Transactions For Against Management 26 Wishes None None Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 15, 2013 5 Approve the Amendment of the Articles For For Management of Incorporation to Specify Principal Office Address 6 Ratify Corporate Acts For For Management 7.1 Elect George S.K. Ty as Director For For Management 7.2 Elect Francisco C. Sebastian as For For Management Director 7.3 Elect Arthur Ty as Director For For Management 7.4 Elect Fabian S. Dee as Director For For Management 7.5 Elect Jesli A. Lapus as Director For For Management 7.6 Elect Renato C. Valencia as Director For For Management 7.7 Elect Remedios L. Macalincag as For For Management Director 7.8 Elect Vicente B. Valdepenas, Jr. as For For Management Director 7.9 Elect Robin A. King as Director For For Management 7.10 Elect Rex C. Drilon II as Director For For Management 7.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 7.12 Elect Edmund A. Go as Director For For Management 7.13 Elect Antonio V. Viray as Director For For Management 7.14 Elect Vicente R. Cuna, Jr. as Director For For Management 8 Appoint SGV & Co. as External Auditors For For Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.50 Per For For Management Share 2 Approve Merger by Absorption of One or For Against Management More Company Subsidiaries 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For For Management Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For Against Management Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO. Ticker: 003650 Security ID: Y6034P104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Yoo Jae-Soon as Inside For For Management Director and Elect Takahashi Yukiyoshi as Non-independent Non-executive 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 -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: 2314 Security ID: Y60361105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets (Including Derivatives Products) -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 01555 Security ID: G61157106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Ruilin as Director For For Management 3b Elect Andrew Sherwood Harper as For For Management Director 3c Elect Tao Tak Yin Dexter as Director For For Management 3d Elect Mei Jianping as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent For For Management of Issued 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 -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 00222 Security ID: Y6070Q107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # 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 Weng Ruo Tong as Director For For Management 3b Elect So Hop Shing as Director For For Management 3c Elect Li Jin Hua as Director For For Management 3d Elect Liu Cheng as Director For Against 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 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 -------------------------------------------------------------------------------- MINEROS SA Ticker: MINEROS Security ID: P68068108 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Approve Management Report For For Management 4 Approve Special Management Report in For For Management Relation of Art 29, Law No. 222/95 5 Approve Auditor's Report For For Management 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Consolidated Financial For For Management Statements 8 Approve Allocation of Income and For For Management Dividends 9 Elect Two Alternate Directors For Against Management 10 Approve Remuneration of Directors and For For Management Auditors 11 Shareholder Proposals For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) CO., LTD. Ticker: 00846 Security ID: G61413103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Lianchun as Director and For For Management Approve Director's Remuneration 2b Elect Dai Yiyi as Director and Approve For For Management Director's Remuneration 2c Elect Qu Wenzhou as Director and For For Management Approve Director's Remuneration 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 -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 00230 Security ID: G6144P101 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Works Framework For For Management Agreement and Related Annual Caps 2 Approve Deposit Services Under the For Against Management Financial Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 00230 Security ID: G6144P101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # 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 Lam Chun, Daniel as Director For For Management 3b Elect Tian Jingqi as Director For Against Management 3c Elect Liu Zeping as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Fix Number of Directors at 15 and For For Management Authorize the Board to Appoint Additional Directors up to such Maximum Number 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 -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # 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 Zhao Feng as Director For For Management 4 Elect Yu Zheng as Director For For Management 5 Elect He Dong Han as Director For For Management 6 Elect Bao Jian Ya as Director For For Management 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for He Dong Han 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhang Liren 11 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 12 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Amend Articles of Incorporation For For Management 3.1 Reelect Two Inside Directors (Bundled) For For Management 3.2 Reelect One and Elect Two Outside For For Management Directors (Bundled) 4.1 Reelect One Inside Director as Member For For 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 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # 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 Manharlal a/l Ratilal as Director For For Management 4 Elect Farid bin Mohd. Adnan 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 -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: OCT 17, 2013 Meeting Type: Annual/Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Brightman, Almagor, Zohar & For Against Management Co. as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Yehezkel Dovrat as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Meir Shamir as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Alexander Lipshitz as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Ofer Glazer as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect David Schwartz as Director For For Management Until the End of the Next Annual General Meeting 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company A 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 ELEKTRON CO. LTD. Ticker: 033160 Security ID: Y6132B106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 160 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Cha Jung-Hoon as Inside For For Management Director 3.2 Reelect Choi Yoon-Sung as Inside For For Management Director 3.3 Reelect Cha Joon-Gwan as Inside For For Management Director 3.4 Reelect Huh Sang-Hee as Inside Director For For Management 3.5 Reelect Oh Jong-Geun as Inside Director For For Management 3.6 Reelect Choi Gyu-Bong as Outside For Against Management Director 3.7 Reelect Gwak Si-Geun as Outside For For Management Director 3.8 Elect as Yoo Sang-Rae as Inside For For Management Director 3.9 Elect as Oh Byung-Joo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors and Internal Auditor -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD. Ticker: MKLAND Security ID: Y6133A131 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mustapha Kamal Bin Hj Abu Bakar For For Management as Director 3 Elect Felina Binti Tan Sri Datuk (Dr.) For Against Management Hj Mustapha Kamal as 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 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chen Fook Wah as Director For For Management 3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management Chong as Director 4 Elect Mohammed Chudi Bin Haji Ghazali For For Management as Director 5 Elect Mohamed Bin Ismail as Director For Against Management 6 Elect Hasan Aziz Bin Mohd Johan as For For Management Director 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 Mohamed Bin Ismail to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MMC CORPORATION BHD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share 2 Elect Ooi Teik Huat as Director For For Management 3 Elect Khalib Mohamad Noh as Director For For Management 4 Elect Wira Syed Abdul Jabbar Syed For For Management Hassan as Director 5 Elect Abdullah Mohd Yusof as Director For For Management 6 Elect Wan Abdul Rahman Haji Wan Yaacob For For Management as Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MMG LIMITED Ticker: 01208 Security ID: Y6133Q102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # 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 Lixin as Director For For Management 3b Elect Xu Jiqing as Director For For Management 3c Elect Anthony Charles Larkin as For For Management Director 3d 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 8 Approve Revised Annual Cap Under the For For Management Products Sale Framework Agreement -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ngao Motsei as Director For For Management 2.1 Re-elect Johan Burger as Director For For Management 2.2 Re-elect Syd Muller as Director For For Management 2.3 Re-elect Johan van Reenen as Director For For Management 2.4 Re-elect Jabu Moleketi as Director For For Management 2.5 Re-elect Mary Vilakazi as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Alsue du Preez as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Mary Vilakazi as Member of For For Management the Audit Committee 4.4 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 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of For For Management Audit Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of For For Management Actuarial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of For For Management Remuneration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk and Compliance Committee 1.11 Approve Remuneration of Member of Risk For For Management and Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 1.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 1.14 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 1.15 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 1.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.17 Approve Remuneration of Member of For For Management Nominations Committee 1.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.19 Approve Remuneration of Member of Fair For For Management Practices Committee 1.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 1.21 Approve Remuneration of Chairperson of For For Management a Divisional Audit Panel 1.22 Approve Remuneration of Member of a For For Management Divisional Audit Panel 2 Approve Financial Assistance to For For Management Related or Inter-related Entities 3 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, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.32 Per Share 2 Elect Dziauddin Megat Mahmud as For For Management Director 3 Elect Paisol Ahmad 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 Elect Mohd Noor as Director For For Management -------------------------------------------------------------------------------- MOIL LTD. Ticker: 533286 Security ID: Y6131H104 Meeting Date: AUG 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 Final Dividend of INR 3.50 Per For For Management Share 3 Reelect S. Narayan as Director For For Management 4 Reelect B.K. Gupta as Director For For Management 5 Reelect H.C. Disodia as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Phaswana as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Imogen Mkhize as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Peter Oswald as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 14 Approve Remuneration Policy For For Management 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 with 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 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Policy For For Management 26 Approve Remuneration Report For For Management 27 Approve Final Dividend For For Management 28 Reappoint Deloitte LLP as Auditors For For Management 29 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 30 Authorise Issue of Equity with For For Management Pre-emptive Rights 31 Authorise Issue of Equity without For For Management Pre-emptive Rights 32 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J.P. Lath as Director For Against Management 3 Approve Dividend of INR 1.50 Per Share For For Management 4 Approve O.P. Bagla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # 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 Pledging of Assets for Debt For For Management 4 Approve Loans, Guarantees, Securities, For Against Management and/or Investments to Any Body Corporate -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Suk-Man as Inside Director For For Management -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 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 Elect Jung Jin-Taek as Outside Director For For Management 3 Appoint Yoon Chang-Joon 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 -------------------------------------------------------------------------------- MOORIM PAPER CO. LTD. Ticker: 009200 Security ID: Y7752H100 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Suk-Man as Inside Director For For Management -------------------------------------------------------------------------------- MOORIM PAPER CO. LTD. Ticker: 009200 Security ID: Y7752H100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Yoo Young-Suk 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 -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Shares via Cash or For Against Management Private Placement or Issuance of Domestic Convertible Bonds 7.1 Elect Rebecca Tang, with Shareholder None Against Shareholder No. 22268, as Non-Independent Director 7.2 Elect Shih-Liang Kau, with Shareholder None Against Shareholder No. 70, as Non-Independent Director 7.3 Elect James Wang, a Representative of None Against Shareholder Bernadine International S.A with Shareholder No. 908259, as Non-Independent Director 7.4 Elect C.S.Jou, a Representative of None Against Shareholder Ontadon Investments S.A. with Shareholder No. 959446, as Non-Independent Director 7.5 Elect Richard Lai, a Representative of None Against Shareholder Bernadine International S.A. with Shareholder No. 908259, as Non-Independent Director 7.6 Elect Enray Hu, a Representative of None Against Shareholder Ontadon Investments S.A. with Shareholder No. 959446, as Non-Independent Director 7.7 Elect LiHsing-Chieh Liu, with For For Management Shareholder No. 12650, as Independent Director 7.8 Elect C.C.Liao, with ID No. For For Management L100016179, as Independent Director 7.9 Elect Chin Long Wei, with Shareholder For For Management No. 963680, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve 2014 Issuance of Restricted For Against Management Stocks 8 Approve Release of Restrictions of For For Management Competitive Activities of Repesentatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: JUL 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 Final Dividend of INR 1.00 Per For For Management Share and Confirm Interim Dividend of INR 1.00 Per Share 3 Reelect V. Paranjpe as Director For For Management 4 Reelect P. Tripathi as Director For For Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Repricing of Options Granted For Against Management Under the Employees? Stock Option Scheme - V and Employees? Stock Option Scheme - VI -------------------------------------------------------------------------------- MOTONIC CORPORATION Ticker: 009680 Security ID: Y6140E100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Re-elect Tim Ross as Director For For Management 3 Re-elect Andrew Thompson as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and 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 Ticker: 526299 Security ID: Y6144V108 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Commission For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 05, 2014 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. Froeschl as Director For For Management 4 Reelect V. Ravichandran as Director For Against Management 5 Reelect C.D. Patel as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect N. Kumar as Director For For Management 8 Elect J.M. Merritt as Director For For Management 9 Elect L.K. Ananth as Director For For Management 10 Elect S. Maitra as Director For For Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of K.M. Mammen, Chairman and Managing Director 2 Approve Revision in the Remuneration For For Management of A. Mammen, Managing Director 3 Approve Revision in the Remuneration For For Management of K.M. Philip, Executive Director 4 Approve Revision in the Remuneration For For Management of R.M. Mappillai, Executive Director -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: FEB 06, 2014 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 24.00 For For Management Per Share 3 Reelect V.R. Kirloskar as Director For Against Management 4 Reelect K.M. Philip as Director For For Management 5 Approve Retirement of S.S. Vaidya as For For Management Director 6 Reelect N. Kumar as Director For For Management 7 Approve Sastri & Shah and M.M. Nissim For For Management and Co. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of M. Mammen as For For Management Vice President - Welfare 9 Approve Appointment and Remuneration For For Management of S.T. Mappillai as General Manager - Marketing -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: JUN 26, 2014 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 Acceptance and/or Renewal of For Against Management Unsecured/Secured Deposits from Public and/or Members -------------------------------------------------------------------------------- MUDA HOLDINGS BHD Ticker: MUDA Security ID: Y61473107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azaman Bin Abu Bakar as Director For Against Management 2 Elect Lim Guan Teik as Director For Against Management 3 Elect Lim Wan Peng as Director For Against Management 4 Elect Ibrahim Bin Nik Abdullah as For Against Management Director 5 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 6 Approve Remuneration of Directors For For Management 7 Elect Lee Khim Sin as Director For Against Management 8 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Patrick Chin Yoke Chung to For Against Management Continue Office as Independent Non-Executive Director 11 Approve Ibrahim Bin Nik Abdullah to For Against Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MUDAJAYA GROUP BHD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management -------------------------------------------------------------------------------- MUDAJAYA GROUP BHD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusli bin Mohamed Yusoff as For For Management Director 2 Elect Yong Yee Coi as Director For For Management 3 Elect James Wong Tet Foh as Director For For Management 4 Elect Wee Teck Nam 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 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Yee Swee Choon to Continue For For Management Office as Independent Non-Executive Director 11 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: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Elect Sobri bin Abu as Director For For Management 3 Elect Mac Chung Jin as Director For For Management 4 Elect Lee Poh Kwee as Director For For Management 5 Elect Mazlan bin Abdul Hamid as For For Management Director 6 Elect Mohamad Kamarudin bin Hassan as For For Management Director 7 Elect Zakaria bin Abdul Hamid as For For Management Director 8 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management Director 9 Elect Ooi Sen Eng as Director For Against Management 10 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Zakaria bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Law Chin Wat as Director For For Management 2 Elect Chung Tze Hien as Director For For Management 3 Elect Lim Say Chong 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Allotment of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Approve Share Repurchase Program For For Management 9 Approve Kong Wah Sang to Continue For For Management Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ntombi Langa-Royds as Director For For Management 2 Re-elect Dave Barber as Director For For Management 3 Re-elect Michael McMahon as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Cobus Bester as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AJ Zoghby as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect Dave Barber as Member of the For For Management Audit and Sustainability Committee 9 Elect Michael McMahon as Member of the For For Management Audit and Sustainability Committee 10 Re-elect Royden Vice as Member of the For For Management Audit and Sustainability Committee 11 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management All the Ordinary Shares in Clough Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MUSTEK LTD Ticker: MST Security ID: S52999109 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor xxx Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 1 Re-elect Ralph Patmore as Director For For Management 2 Re-elect Thembisa Dingaan 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 the Audit and Risk Committee For For Management to 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 Authorised but Unissued Shares For For Management under Control of Directors 10 Place Authorised but Unissued Shares For Against Management under Control of Directors in Terms of the 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 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MVELASERVE LTD Ticker: MVS Security ID: S5448P103 Meeting Date: SEP 20, 2013 Meeting Type: Court Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution 1 if Scheme Lapses and Is Not Continued 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MWE HOLDINGS BHD Ticker: MWE Security ID: Y6189S101 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20.14 Percent For For Management Equity Interest in Kumpulan Europlus Bhd from Chan Ah Chye @ Chan Chong Yoon and Sze Choon Holdings Sdn Bhd for a Total Cash Consideration of MYR 156 Million 2 Approve Diversification of the Group's For For Management Existing Businesses into Other Businesses Including Property and Infrastructure Development -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED Ticker: Security ID: Y447A1102 Meeting Date: NOV 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 N.C.B. Nath as Director For For Management 3 Reelect S.R. Ramakrishnan as Director For Against Management 4 Approve M Bhaskara Rao and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association Re: For For Management Share Repurchase 6 Amend Articles of Association Re: For For Management Capitalization of Reserves 7 Approve Stock Split For For Management 8 Amend Memorandum of Association to For For Management Reflect Changes in Capital 9 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- NAGARJUNA OIL REFINERY LIMITED Ticker: 534184 Security ID: Y6176W107 Meeting Date: NOV 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 N.C.B. Nath as Director For For Management 3 Reelect S.R. Ramakrishnan as Director For For Management 4 Approve M. Bhaskara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association Re: For For Management Share Repurchase -------------------------------------------------------------------------------- NAHAR CAPITAL AND FINANCIAL SERVICES LTD. Ticker: 532952 Security ID: Y61832104 Meeting Date: SEP 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 Dividend of INR 1.50 Per Share For For Management 3 Reelect S.K. Sharma as Director For For Management 4 Reelect S.K. Singla as Director For For Management 5 Reelect H.K. Bal as Director For For Management 6 Approve Gupta Vigg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect A.S. Sohi as Director For For Management -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker: NAIM Security ID: Y6199T107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # 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 Jemat Bin Abang Bujang as For For Management Director 4 Elect Wong Ping Eng as Director For For Management 5 Elect Abdul Rashid Bin Mohd Azis as For For Management Director 6 Elect Soedirman Bin Haji Aini as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Abdul Rashid Bin Mohd Azis to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 3 Appoint Joo Chul 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 Auditor -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre de Ruyter as Director For For Management 2 Elect Emmanuel Ikazoboh as Director For For Management 3 Elect Ipeleng Mkhari as Director For For Management 4 Re-elect Roy Andersen as Director For For Management 5 Re-elect Phinda Madi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Individual Registered Auditor 7 Re-elect Roy Smither as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Re-elect Nomfanelo Magwentshu as For For Management Member of the Audit Committee 10 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Dissposition of Loss, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Won-Goo as Inside Director For For Management 3.2 Elect Yoo Yong-Joon as Inside Director For For Management 3.3 Elect Hwang Sung-Jin as Inside Director For For Management 4 Appoint Sim Ho-Geun 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 -------------------------------------------------------------------------------- NAN HAI CORP LTD Ticker: 00680 Security ID: G6389N100 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement and Related For For Management Transactions 2 Approve Transaction Documents For For Management -------------------------------------------------------------------------------- NAN HAI CORP LTD Ticker: 00680 Security ID: G6389N100 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Gang as Director For For Management 2b Elect Lam Bing Kwan as Director For For Management 2c Elect Hu Bin 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 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 REN LAKE LEISURE AMUSEMENT CO LTD Ticker: 5905 Security ID: Y6204Q106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Li Qingbo, with Shareholder No. None Against Shareholder 1, as Non-independent Director 5.2 Elect Zheng Yifang, with Shareholder None Against Shareholder No. 4, as Non-independent Director 5.3 Elect Li Zongxian, with Shareholder No. None Against Shareholder 8, as Non-independent Director 5.4 Elect He Xiaoguang, with Shareholder None Against Shareholder No. 43119, as Non-independent Director 5.5 Elect Shi Ruifeng as Non-independent None Against Shareholder Director 5.6 Elect Zhan Dingyu as Independent For For Management Director 5.7 Elect Niu Xianxu as Independent For For Management Director 5.8 Elect Zheng Rongzhi, with Shareholder None Against Shareholder No. 466, as Supervisor 5.9 Elect Chen Huitang as Supervisor None Against Shareholder 5.10 Elect Gao Minqing 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 --------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect WU, CHIA-CHAU, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 6.2 Elect WONG,WEN-YUAN, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 6.3 Elect TZOU,MING-JEN, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 6.4 Elect LIU,YUAN-SHAN, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 6.5 Elect CHANG,CHIA-FUNG, with None Against Shareholder Shareholder No. 6, as Non-Independent Director 6.6 Elect TANG,ANN-DE, with Shareholder No. None Against Shareholder 1366, as Non-Independent Director 6.7 Elect WANG, CHENG-I, with ID No. For For Management A10403****, as Independent Director 6.8 Elect HOU, BEI-LIEH, with ID No. For For Management A10431****, as Independent Director 6.9 Elect JAN,DE-HO, with ID No. For For Management C10016****, as Independent Director 6.10 Elect LIN,FENG-CHIN, with Shareholder None Against Shareholder No. 1379, as Supervisor 6.11 Elect HOU,CHUNG-JUNG, with ID No. None Against Shareholder Q10162***, as Supervisor 6.12 Elect YEH, MING-JONG, with ID No. None Against Shareholder S10121****, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Capital Reduction to Offset For For Management Loss 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PCL Ticker: NMG Security ID: Y6251U224 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.02 Per Share 5.1 Elect Pakorn Borimasporn as Director For For Management 5.2 Elect Nivat Changariyavong as Director For Against Management 5.3 Elect Pana Janviroj as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Company Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Ratify Participation in the Auction For For Management and Subsequent Acquisition of the License to Use Allocated Frequencies in Variety Category 8.2 Ratify Participation in the Auction For For Management and Subsequent Acquisition of the License to Use Allocated Frequencies in News Category 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 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 Final Dividend of INR 0.50 Per For For Management Share 3 Reelect P.C. Sharma as Director For For Management 4 Reelect G.P. Joshi as Director For For Management 5 Reelect S.S. Khurana as Director For For Management 6 Elect S.C. Padhy as Director For For Management 7 Elect D.S. Mishra as Director For For Management -------------------------------------------------------------------------------- NATIONAL PLASTIC COMPANY LIMITED Ticker: 004250 Security ID: Y6243R107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Elect Four 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 -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED Ticker: 513023 Security ID: Y6254S143 Meeting Date: AUG 16, 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 5.00 Per Share For For Management 3 Reelect C.V.D. Prasad as Director For For Management 4 ReelectE.R.C.Shekar as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect C.V. Madhav as Director For For Management 7 Approve Reappointment and Remuneration For For Management of G.R.K. Prasad as Executive Director 8 Approve Reappointment and Remuneration For For Management of C.V.D. Prasad as Executive Director (Business Development) 9 Approve Revision in Remuneration of D. For For Management Ashok as Chairman 10 Approve Revision in Remuneration of P. For For Management T. Prasad as Managing Director -------------------------------------------------------------------------------- NCB HOLDINGS BHD. Ticker: NCB Security ID: Y6218L101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Abdul Samad bin Mohamed @ Mohd For For Management Dom as Director 4 Elect Nasarudin bin Md Idris as For For Management Director 5 Elect Abdul Aziz bin Hasan as Director For For Management 6 Elect Ahmad Sarji bin Abdul Hamid as For For Management Director 7 Elect Abdul Rahman bin Haji Wan Yaacob For For Management as Director 8 Elect Abdul Malek bin Abdul Aziz as For For Management Director 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 11 Approve Abdul Rahman Bin Haji Wan For For Management Yaacob to Continue Office as Independent Non-Executive Director 12 Approve Abdul Malek Bin Abdul Aziz to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect P. Abraham as Director For Against Management 4 Reelect A.V.N. Raju as Director For Against Management 5 Approve M Bhaskara Rao & Co. and For For Management Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R.R. Jhunjhunwala 7 Elect A.P. Gupta as Director For For Management 8 Elect T.N. Manoharan as Director For Against Management -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management 2 Amend Memorandum of Association to For Against Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital 4 Approve Reappointment and Remuneration For For Management of A.S.N. Raju as Executive Director -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thomas Boardman as Director For Against Management 1.2 Re-elect Michael Brown as Director For For Management 1.3 Re-elect Mustaq Enus-Brey as Director For Against Management 1.4 Re-elect Joel Netshitenzhe as Director For For Management 2.1 Elect David Adomakoh as Director For For 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 For 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 -------------------------------------------------------------------------------- NEGRI SEMBILAN OIL PALMS BHD Ticker: NSOP Security ID: Y62637106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # 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 Yeok Beng as Director For For Management 4 Elect Sio Sit Po as Director For For Management 5 Elect Gho Eng Liong as Director For For Management 6 Elect Goh Eng Chew as Director For For Management 7 Elect Wong Aun Phui as Director For For Management 8 Elect Ong Bok Lim as Director For For Management 9 Elect Goh Pock Ai 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 Approve Sio Sit Po to Continue Office For For Management as Independent Non-Executive Director 13 Approve Ong Bok Lim to Continue Office For For Management as Independent Non-Executive Director 14 Approve Keong Choon Keat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares by For Against Management Cash or Issuance of Ordinary Shares by Cash to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Restricted Stocks For Against Management to Employees 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEOWIZ HOLDINGS CORP. Ticker: 042420 Security ID: Y6263Q104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 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 Against Management 3.1 Elect Lee Gi-Won as Inside Director For For Management 3.2 Reelect Kang Yoon-Gu as Outside For For Management Director 3.3 Reelect Son Gae-Ryong as Outside For For Management Director 3.4 Reelect Byun Dong-Bum as For For Management Non-independent Non-executive Director 4.1 Reelect Kang Yoon-Gu as Member of For For Management Audit Committee 4.2 Reelect Son Gae-Ryong as Member of For For Management Audit Committee 4.3 Reelect Byun Dong-Bum as Member of For For 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: NOV 06, 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 Amend Company Articles For Against Management 4 Wishes None None Management -------------------------------------------------------------------------------- NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 2516 Security ID: Y6275K103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NEW ERA ELECTRONICS CO., LTD. Ticker: 4909 Security ID: Y6278V106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Zhang Yonghui, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 4.2 Elect Zhang Yongguang, with None Against Shareholder Shareholder No. 12, as Non-Independent Director 4.3 Elect Tu Jintian, a Representative of None Against Shareholder Zhenbang Industry Co., Ltd. with Shareholder No. 6809, as Non-Independent Director 4.4 Elect Chen Qinyue as Independent For For Management Director 4.5 Elect Zhang Qineng as Independent For For Management Director 4.6 Elect Liang Xingguo as Supervisor None Against Shareholder 4.7 Elect Zhang Yongzheng, a None Against Shareholder Representative of Meicheng Investment Co., Ltd. with Shareholder No. 450, as Supervisor 4.8 Elect Xu Guangcheng as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 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 Cheng Kar-shun, Henry as Director For For Management 3b Elect Cheng Chi-kong, Adrian as For Against Management Director 3c Elect Cheng Chi-man, Sonia as Director For For Management 3d Elect Cheng Chi-him, Conrad as Director For For Management 3e Elect Lee Luen-wai, John as Director For For Management 3f Elect Ip Yuk-keung, Albert as Director For For Management 3g 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 Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 16, 2014 Meeting Type: Court Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 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 Cheng Kar-Shun, Henry as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For Against Management Director 3c Elect Au Tak-Cheong as Director For For Management 3d Elect Cheong Ying-chew, Henry as For Against 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 Ten 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: MAY 16, 2014 Meeting Type: Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Special Dividend For For Management -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Leasing Agreement, For For Management Leasing Transactions, and Leasing Annual Caps 2 Approve Master Sales Agreement, Sales For For Management Transactions, and Sales Annual Caps 3 Approve Renewal of Master For For Management Concessionaire Counter Agreement, Concessionaire Transactions, and Concessionaire Annual Caps -------------------------------------------------------------------------------- NEXEN CORP. Ticker: 005720 Security ID: Y6265S108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per 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 -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: 016420 Security ID: Y2092Q100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 2.1 Reelect Ahn Byung-Ho as Inside Director For For Management 2.2 Elect Baek Bok-Soo as Inside Director For For Management 2.3 Elect Kim Man-Gi as Outside Director For For Management 2.4 Elect Park In-Suk as Outside Director For For Management 2.5 Elect Lee Jong-Gu as Outside Director For For Management 3.1 Elect Baek Bok-Soo as Member of Audit For Against Management Committee 3.2 Elect Kim Man-Gi as Member of Audit For For Management Committee 3.3 Elect Lee Jong-Gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: 034310 Security ID: Y6238U107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 110 per Share 2.1 Reelect Choi Young as Inside Director For For Management 2.2 Reelect Park Bong-Gyu as Outside For For Management Director 2.3 Elect Choi Chan-Oh as Outside Director For For Management 2.4 Elect Shin Jin-Young as Outside For For Management Director 3.1 Reelect Park Bong-Gyu as Member of For For Management Audit Committee 3.2 Elect Choi Chan-Oh as Member of Audit For For Management Committee 3.3 Elect Shin Jin-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICHIDENBO CORP Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 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 Amend Procedures for Lending Funds to For For Management Other Parties and Amend 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 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Elect Soong Chang Ting, with None Against Shareholder Shareholder No.16, as Non-independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: JUL 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 1.60 Per Share For For Management 3 Reelect R.S. Pawar as Director For For Management 4 Reelect S. Singh as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUL 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 8.50 Per For For Management Equity Share 3 Reelect V.K. Thadani as Director For For Management 4 Reelect A. Sharma as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 09, 2013 Meeting Type: Annual Record Date: DEC 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 3a1 Elect Cheung Yan as Director For For Management 3a2 Elect Liu Ming Chung as Director For For Management 3a3 Elect Zhang Yuanfu as Director For For Management 3a4 Elect Ng Leung Sing as Director For Against Management 3a5 Elect Fok Kwong Man as Director For For 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 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 -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Materials For For Management and Chemicals Purchase Agreement and Related Annual Caps 2 Approve Nantong Tenglong Chemicals For For Management Purchase Agreement and Related Annual Caps 3 Approve Longteng Packaging Paperboard For For Management Supply Agreement and Related Annual Caps 4 Approve Taicang Packaging Paperboard For For Management Supply Agreement and Related Annual Caps 5 Approve Honglong Packaging Paperboard For For Management Supply Agreement and Related Annual Caps 6 Approve ACN Recovered Paper Purchase For For Management Agreement and Related Annual Caps 7 Approve Tianjin ACN Wastepaper For For Management Purchase Agreement and Related Annual Caps -------------------------------------------------------------------------------- NISHOKU TECHNOLOGY INC Ticker: 3679 Security ID: Y6377T101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NK CO. Ticker: 085310 Security ID: Y6388J100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reelect Yoo Kwan-Hong as Outside For For Management Director 3 Reappoint Park Noh-Choon 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 -------------------------------------------------------------------------------- NOIDA TOLL BRIDGE CO., LTD. Ticker: 532481 Security ID: Y6381U102 Meeting Date: SEP 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 1.00 Per Share For For Management 3 Reelect S. Kaul as Director For For Management 4 Reelect D. Premnarayen as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO., LTD. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 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 -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Kelello Chabedi as Director For For Management 2.2 Re-elect Emily Kgosi as Director For For Management 2.3 Re-ect Alwyn Martin as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Michael Herbst as the Designated Registered Auditor 4.1 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Directors For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 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 Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Distributions 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- O-NET COMMUNICATIONS (GROUP) LTD. Ticker: 00877 Security ID: G6771C100 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Na Qinglin as Director For For Management 2b Elect Chen Zhujiang as Director For For Management 2c Elect Huang Bin as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 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 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OCEAN PLASTICS CO LTD Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Partial Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Partial Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- OCI MATERIALS CO LTD Ticker: 036490 Security ID: Y806AM103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 1.2 Approve Consolidated Financial For For Management Statements, Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lim Min-Gyu as Inside Director For For Management 3.2 Elect Moon Byung-Do 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 -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 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 Final Dividend of INR 1.50 Per For For Management Share and Confirm Interim Dividend of INR 2.50 Per Share 3 Reelect S.R. Jain as Director For For Management 4 Reelect P.Y. Dalmia as Director For For Management 5 Approve V. Sankar Aiyar & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 7 Amend Objects Clause of the Memorandum For For Management of Association 8 Approve Commencement of New Business For For Management Provided in Sub Clause (2 I) of Clause III of the Objects Clause of the Memorandum of Association -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 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 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clauses 10, 11, 15, 17, 21 and For Against Management 27 of Company's Bylaws 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: SEP 20, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles of Association For For Management 1b Approve Bonus Issue For For Management 2 Change Location of Registered Office For For Management and Amend Memorandum of Association to Reflect Change in Location of Registered Office -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: SEP 26, 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. Goel as Director For For Management 3 Reelect P.P. Vora as Director For For Management 4 Approve Dividend of INR 0.70 Per Share For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of of R. Goel as Chairman and Managing Director 7 Approve Reappointment and Remuneration For For Management of of S. Goel as Joint Managing Director 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 -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Share Capital 2 Amend Articles of Association For Against Management 3 Approve Issuance of Non-Cumulative For Against Management Redeemable Non-Convertible Preference Shares 4 Approve N. Goel to Hold an Office or For For Management Place of Profit in the Company and Approve His Remuneration -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise Their Remuneration 3 Re-elect Dr Willie Marais as Director For For Management 4 Re-elect Helgaard Marais as Alternate For For Management Director 5 Re-elect Sizwe Mncwango as Director For For Management 6.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 6.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 6.3 Re-elect Frank Butler as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 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 10.1 Approve Non-Executive Directors' Fees For For Management 10.2 Approve Chairman's Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- OPTIMAX TECHNOLOGY CORP. Ticker: 3051 Security ID: Y64956108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Shihong, a Representative of None Against Shareholder Jiuru Investment Corp. with Shareholder No.85590, as Non-Independent Director 4.2 Elect Zheng Naitu, as Independent For For Management Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HUANG, YUNG-CHIANG, with None Against Shareholder Shareholder No. 18, as Non-Independent Director 1.2 Elect WANG, HUNG-TUNG, with None Against Shareholder Shareholder No. 26, as Non-Independent Director 1.3 Elect a Representative of NICHIA None Against Shareholder TAIWAN CORPORATION with Shareholder No. 147387, as Non-Independent Director 1.4 Elect a Representative of LEE-TECH CO. None Against Shareholder , LTD. with Shareholder No. 286000, as Non-Independent Director 1.5 Elect a Representative of SHIN-ETSU None Against Shareholder OPTO ELECTRONIC CO., LTD. with Shareholder No. 259410, as Non-Independent Director 1.6 Elect CHANG, CHUI-CHUAN, with None Against Shareholder Shareholder No. 279, as Non-Independent Director 1.7 Elect CHEN, SHUN CHIH, with None Against Shareholder Shareholder No. 426, as Non-Independent Director 1.8 Elect a Representative of MEDISON None Against Shareholder PACIFIC INVESTMENT CO., LTD. with Shareholder No. 47, as Supervisor 1.9 Elect HAN, TZU-HUAN, with Shareholder None Against Shareholder No. 22, as Supervisor 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve 2013 Plan on Profit For For Management Distribution 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ORCHID CHEMICALS & PHARMACEUTICALS LTD. Ticker: 524372 Security ID: Y6494U148 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S. Krishnan as Director For Against Management 3 Approve SNB Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect S. Yuvaraj as Director For For Management -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports Including Auditor's Opinion; Accept Tax Report on Adherence to Fiscal Obligations; Accept Report of Audit and Corporate Practices and Compensation Committees 2 Approve Allocation of Income For For Management 3 Elect Directors, Secretary and Deputy For Against Management Secretary, Chairman and Members of Audit and Corporate Practices and Compensation Committees; Verify Independence of Directors 4 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices and Compensation Committees, Secretary and Deputy Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management July 31, 2013 2 Approve Absorption of Grupo Azucarero For For Management SA de CV and Controladora de Negocios Azucareros SA de CV 3 Amend Company's Share Capital in For For Management Connection with Absorption 4 Elect Directors, Chairman, For Against Management Vice-Chairman, Secretary, Deputy Secretary and Key Committee Members; Approve Their Remuneration 5 Authorize Issuance of Debenture For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION SORIANA S.A.B. DE C.V. Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve CEO and Board's Opinion Reports; Approve Audit and Corporate Practices Committee 2 Accept Report on Activities Undertaken For For Management by Board of Directors 3a Approve Allocation of Income For Against Management 3b Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Approve Dividends of MXN 0.39 Per Share For Against Management 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 Elect or Ratify Directors, Board For Against Management Committees Members and Approve their Remuneration 7 Amend Article 7 of Company Bylaws in For Against Management Order to Comply with Security Market Law; Authorize Board to Obtain Certification of Company Bylaws 8 Approve Granting of Powers For Against Management 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORIENT CEMENT LTD. Ticker: 535754 Security ID: ADPV20595 Meeting Date: AUG 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 2.00 Per Share For For Management 3 Reelect C.K. Birla as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V.K. Dhall as Director For Against Management 6 Elect R. Jhunjhunwala as Director For For Management 7 Approve Appointment and Remuneration For For Management of D.D. Khetrapal as Managing Director 8 Approve Revision in the Remuneration For For Management of D.D. Khetrapal as CEO & Managing Director -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: AUG 16, 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 3.1 Reelect C.K. Birla as Director For For Management 3.2 Reelect A. Ghosh as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N.S. Sisodia as Director For For Management 6 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to M.L. Pachisia, Managing Director -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of M.L. Pachisia as Managing Director -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Shareholder Proposal on Against Against Shareholder Capital Reduction to Offset Losses 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India (President of India), Promoters of the Company -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.60 Per For For Management Share 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.035 For For Management Per Share 2 Elect Loh Cheng Yean as Director For For Management 3 Elect Robert Wong Lum Kong as Director For For Management 4 Elect Ahmad Rithauddeen Bin Tengku For For Management Ismail as Director 5 Elect Intan Binti S.M. Aidid as For Against Management Director 6 Elect Ghazi Bin Ishak as Director For For Management 7 Elect Lim Su Tong as Director For For Management 8 Elect Tan Hui Jing as Director For Against Management 9 Elect Koji Onishi as Director For Against Management 10 Approve Remuneration of Directors For For Management 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Boon Siew Sdn Bhd Group 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Karli Boenjamin 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ooi Soo Pheng 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Liang Chye 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Loh Kian Chong 19 Approve Share Repurchase Program For For Management 20 Approve Ahmad Rithauddeen Bin Tengku For For Management Ismail to Continue Office as Independent Director -------------------------------------------------------------------------------- ORIENTAL INTEREST BHD. Ticker: OIB Security ID: Y6529T108 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.10 Per Share 2 Elect Khaw Eng Peng as Director For For Management 3 Elect Goh Chooi Eam as Director For For Management 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 Ahmad Bin Abdul Rashid to For For Management Continue Office as Senior Independent Non-Executive Director -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # 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 Foo San Kan as Director For For Management 4 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management as Director 5 Elect Ong Leong Huat @ Wong Joo Hwa 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 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: DEC 26, 2013 Meeting Type: Special Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- OSUNG LST CO. Ticker: 052420 Security ID: Y6586J100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Park Myun-Yong as Outside For For Management Director 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 -------------------------------------------------------------------------------- OSWAL GREEN TECH LIMITED Ticker: 500063 Security ID: Y6587B114 Meeting Date: SEP 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 A. Bhalla as Director For For Management 3 Reelect S.K. Dutt as Director For Against Management 4 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 3,500 per Share 3 Reelect Three Inside Directors and One For Against Management Outside Director 4 Reappoint Two Internal Auditors For For Management (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 Auditors -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 03366 Security ID: G68458101 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement Between For Against Management the Company and NC Life Insurance Company Ltd. 2 Approve Subscription Agreement Between For Against Management the Company and China Re Asset Managment Company Ltd. 3 Approve Subscription Agreement Between For Against Management the Company and Integrated Asset Management (Asia) Ltd. 4 Approve Subscription Agreement Between For Against Management the Company and Overseas Chinese Town (HK) Company Ltd. 5 Approve Issuance of 40 Million For Against Management Convertible Preference Shares and New Ordinary Shares to NC Life Insurance Company Ltd. 6 Approve Issuance of 40 Million For Against Management Convertible Preference Shares and New Ordinary Shares to China Re Asset Managment Company Ltd. 7 Approve Issuance of 16 Million For Against Management Convertible Preference Shares and New Ordinary Shares to Integrated Asset Management (Asia) Ltd. 8 Approve Issuance of 140 Million For Against Management Subscription Shares to Overseas Chinese Town (HK) Company Ltd. 9 Approve Increase in Authorized Share For Against Management Capital of the Company 10 Amend Memorandum and Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 03366 Security ID: G68458101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Wang Xiaowen as Director and For For Management Authorize Board to Fix Her Remuneration 5 Elect Xie Mei as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Zhou Ping as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of MYR 0.08 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 Mui Chung Meng as Director For For Management 5 Elect Chen, Chih-Wen as Director For Against 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 Ahmad Murad Bin Abdul Aziz to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 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 17, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Thye Seng as Director For For Management 3 Elect Chan Hua Eng as Director For For Management 4 Elect Michael Yee Kim Shing 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 Approve Mu'tamir Bin Tunku Tan Sri For For Management Mohamed to Continue Office as Independent Non-Executive Director 9 Approve Abu Hanifah Bin Noordin to For For Management Continue Office as Independent Non-Executive Director 10 Approve Michael Yee Kim Shing to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO. LTD. Ticker: 2506 Security ID: Y6605X106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PADAENG INDUSTRY PCL Ticker: PDI Security ID: Y66485114 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Announcement For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Accept Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.30 Per Share For For Management 6.1 Elect Karel Vinck as Director For For Management 6.2 Elect Ahmad Bin Fahad as Director For Against Management 6.3 Elect Ravi Gidwani as Director For Against Management 6.4 Elect Francis Vanbellen as Director For For Management 6.5 Elect Vinai Vamvanij as Member of the For For Management Audit Committee 6.6 Elect Aswin Kongsiri as Member of the For For Management Audit Committee 6.7 Elect Paron Israsena as Member of the For For Management Audit Committee 7 Approve Non-Payment of Bonus to For For Management Directors 8 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- PAIKKWANG INDUSTRIAL CO. Ticker: 001340 Security ID: Y66575104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Reelect Park Jae-Hyun 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 -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect FANG,MING-CHING, with None Against Shareholder Shareholder No.2, as Non-independent Director 4.2 Elect FANG,MING-TSUNG, with None Against Shareholder Shareholder No.369, as Non-independent Director 4.3 Elect FANG, HUNG- JUNG, with None Against Shareholder Shareholder No.6, as Non-independent Director 4.4 Elect FANG,SHU-CHUAN, with Shareholder None Against Shareholder No.9991, as Non-independent Director 4.5 Elect CHUNG,YUN- HUI, a Representative None Against Shareholder of KINGMAO INVESTMENT CO.,LTD. with Shareholder No.69, as Non-independent Director 4.6 Elect CHUANG,GWO-CHEN, a None Against Shareholder Representative of KINGMAO INVESTMENT CO.,LTD. with Shareholder No.69, as Non-independent Director 4.7 Elect KUO,CHEN-TSAO, a Representative None Against Shareholder of KINGMAO INVESTMENT CO.,LTD. with Shareholder No.69, as Non-independent Director 4.8 Elect YANG,TING-TA, with ID No. None Against Shareholder E101100693, as Supervisor 4.9 Elect CHEN, CHUN-MIN, with Shareholder None Against Shareholder No.3, as Supervisor 4.10 Elect JANG, REN-SHOU, with ID No. None Against Shareholder A122583563, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Lu Songfa, a Representative of None For Shareholder Han Sheng International Investment Co. , Ltd., with Shareholder No. 51650, as Non-independent Director 6.2 Elect Huang Fengan, a Representative None For Shareholder of Han Sheng International Investment Co., Ltd., with Shareholder No. 51650, as Non-independent Director 6.3 Elect Xiong Bingzheng, a None For Shareholder Representative of Hongyuan International Investment Co., Ltd., with Shareholder No. 50761, as Non-independent Director 6.4 Elect Lin Jincun, a Representative of None For Shareholder Hongyuan International Investment Co., Ltd., with Shareholder No. 50761, as Non-independent Director 6.5 Elect Cai Mingfeng, a Representative None For Shareholder of Hongqiao International Investment Co., Ltd., with Shareholder No. 51096, as Non-independent Director 6.7 Elect Huang Decai, with Shareholder No. None For Shareholder 64662, as Supervisor 6.8 Elect Huang Mianjing, a Representative None For Shareholder of Fu Yu Investment Co., Ltd., with Shareholder No. 51097, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors
-------------------------------------------------------------------------------- PANACEA BIOTEC LIMITED Ticker: 531349 Security ID: Y6695F130 Meeting Date: SEP 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 K.M. Lal as Director For For Management 3 Reelect A.N. Saksena as Director For For Management 4 Reelect Sumit Jain as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Protection of Payment of For Against Management Remuneration of S.K. Jain as Executive Chairman 7 Approve Protection of Payment of For Against Management Remuneration of Ravinder Jain as Managing Director 8 Approve Protection of Payment of For Against Management Remuneration of Rajesh Jain as Joint Managing Director 9 ApproveProtection of Payment of For Against Management Remuneration of Sandeep Jain as Joint Managing Director 10 Approve Remuneration of Sumit Jain as For Against Management Director (Operations) 11 Approve Renewal of Arrangement with For Against Management Residency Resorts Pvt. Ltd. -------------------------------------------------------------------------------- PANACEA BIOTEC LIMITED Ticker: 531349 Security ID: Y6695F130 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management Re: Erosion of More Than 50 Percent of the Company's Peak Net Worth -------------------------------------------------------------------------------- PANASIA INDO RESOURCES TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee, Pledging For For Management of Shares, and Letter of Undertaking in Connection with the Repayment of Debt of PT Sinar Tambang Arthalestari, a Subsidiary (Proposed Guarantee) 2 Authorize Directors and Commissioners For For Management to Sign Documents in Connection with Proposed Guarantee -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BHD. Ticker: PANAMY Security ID: Y59027105 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 22, 2013 # 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 1.38 Per Share 3 Elect Asmat bin Kamaludin as Director For For Management 4 Elect Masahiko Yamaguchi as Director For For Management 5 Elect Supperamaniam a/l Manickam as For For Management Director 6 Elect Yosuke Matsunaga 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 as Specified in Sections 2.2(a)(i) to 2. 2(a)(iii) of the Circular to Shareholders dated August 7, 2013 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(iv) and 2. 2(a)(v) of the Circular to Shareholders dated August 7, 2013 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(vi) of the Circular to Shareholders dated August 7, 2013 -------------------------------------------------------------------------------- PAPER COREA INC. Ticker: 001020 Security ID: Y7670G101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reelect Lee Jung-Gil 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 -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES CO., LTD. Ticker: 3518 Security ID: Y66964100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BHD. Ticker: PARAMON Security ID: Y67380108 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # 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 Rohana Tan Sri Mahmood as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Md Taib bin Abdul Hamid as For For Management Director 6 Elect Azlan bin Hashim 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 -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BHD. Ticker: PARAMON Security ID: Y67380108 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S. Ticker: PRKME Security ID: M78160104 Meeting Date: JUN 24, 2014 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 Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Ratify External Auditors For For Management 9 Elect Directors For Against Management 10 Receive Information on Remuneration None None Management Policy 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 Approve Upper Limit of Donations for For Against Management 2014 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 Close Meeting None None Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zainab binti Dato' Hj. Mohamed For For Management as Director 3 Elect William H.J. Cheng 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease and Acquisition by True For For Management Excel Investments (Cambodia) Co. Ltd. of Certain Levels of a 7-Storey Shopping Mall in Cambodia (Parkson Mall in Cambodia) 2 Approve Leasing and Sub-Leasing by For For Management True Excel Investments (Cambodia) Co. Ltd. of Certain Spaces in the Parkson Mall in Cambodia to Parkson (Cambodia) Co. Ltd. -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Werner Josef Studer as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F110 Meeting Date: DEC 30, 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. Jain as Director For For Management 3 Reelect A. Kumar as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PAZ CORP S.A. Ticker: PAZ Security ID: P76495103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends; Inform on Dividend For For Management Policy 3 Appoint Auditors; Inform on For For Management Designation of Risk Assessment Companies 4 Designate Newspaper to Publish Meeting For For Management Announcements 5 Receive Report Regarding Related-Party None None Management Transactions 6 Approve Remuneration of Directors For For Management 7 Receive Report on Board's Expenses None None Management 8 Present Report on Activities Carried None None 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, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law 11 Elect Directors For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAZ CORP S.A. Ticker: PAZ Security ID: P76495103 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program up For Against Management to a Maximun of 14.09 Million Own Shares 2 Set Aggregate Nominal Amount, For Against Management Objective and Duration of Share Repurchase Program 3 Authorize Board to Set Price of Shares For Against Management Repurchase Program 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 01968 Security ID: G69599101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 Special Final Dividend For For Management 4 Elect Xu Zhihua as Director For For Management 5 Elect Wu Tigao as Director For For Management 6 Elect Wang Mingquan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management 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 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- PENINSULA LAND LIMITED Ticker: 503031 Security ID: Y6600P108 Meeting Date: AUG 08, 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 Share For For Management of INR 0.50 Per Share and Dividend on Equity Shares of INR 1.50 Per Share 3 Reelect D.M. Popat as Director For Against Management 4 Reelect A. Ghosh as Director For For Management 5 Reelect D. Summanwar as Director For For Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect A. Dua as Director For For Management 8 Approve Appointment and Remuneration For For Management of R.A. Piramal as Executive Vice Chairman -------------------------------------------------------------------------------- PERDANA PETROLEUM BHD. Ticker: PERDANA Security ID: Y6883J100 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PERDANA PETROLEUM BHD. Ticker: PERDANA Security ID: Y6883J100 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PERDANA PETROLEUM BHD. Ticker: PERDANA Security ID: Y6883J100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ganesan A/L Sundaraj as Director For For Management 3 Elect Anuar bin Raja Abu Hassan as For For Management Director 4 Elect Hamdan bin Rasid as Director For For Management 5 Elect Wong Chee Lin as Director For For Management 6 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: PGR Security ID: S6050J112 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Elect Jonathan Hertz as Director For For Management 3 Elect Stefaan Sithole as Director For For Management 4 Approve that the Vacancy Left by For For Management Lungile Ndlovu Not Be Filled 5 Reappoint KPMG as Auditors of the For Against Management Company with Heather Berrange as the Individual Registered Auditor and Authorise Their Remuneration 6.1 Re-elect Clive Beaver as Member of the For For Management Audit Committee 6.2 Elect Stefaan Sithole as Member of the For For Management Audit Committee 6.3 Re-elect Steven Stein as Chairman of For For Management the Audit Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Authorise Issue of Shares to Directors For Against Management and Prescribed Officers Pursuant to the Implementation of the Share Incentive Scheme Operated via the Peregrine Share Incentive Trust -------------------------------------------------------------------------------- PERUSAHAAN SADUR TIMAH MALAYSIA BHD. Ticker: PERSTIM Security ID: Y6861Y103 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ab. Patah bin Mohd as Director For For Management 3 Elect Koichi Sawada as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Final Dividend of MYR 0.265 For For Management Per Share 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 Yusuf Bin Jamil to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 28, 2014 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 Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Agreement with External For For Management Auditors 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Charitable None None Management Donations 13 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on Corporate None None Management Governance Principles 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 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- PETMIN LTD Ticker: PET Security ID: S6053U114 Meeting Date: FEB 21, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Trevor Petersen as Director For For Management 2 Re-elect Millard Arnold as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and J Erasmus as the Individual Registered Auditor 4 Approve Remuneration Philosophy For Against Management 5 Approve Executive Remuneration Scheme For For Management 6 Amend Executive Share Option Scheme For Against Management 7 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 8 Re-elect Alwyn Martin as Member of the For Against Management Audit and Risk Committee 9 Re-elect Enrico Greyling as Member of For For Management the Audit and Risk Committee 10 Re-elect Millard Arnold as Member of For For Management the Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies 15 Approve Remuneration of Non-Executive For Against Management Directors -------------------------------------------------------------------------------- PETROASIAN ENERGY HOLDINGS LTD. Ticker: 00850 Security ID: G7028D115 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Poon Sum as Director For For Management 2b Elect Poon Wai Kong as Director For For Management 2c Elect Zaid Latif as Director For Against Management 2d Elect Chan Kam Ching, Paul 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 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 Reduction in Share Premium For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Innova SA For For Management 2 Approve Absorption of Comperj For For Management Participacoes S.A. (COMPERJPAR) 3 Approve Absorption of Comperj For For Management Estirenicos S.A. (EST) 4 Approve Absorption of Comperj Meg S.A. For For Management (MEG) 5 Approve Absorption of Comperj For For Management Poliolefinas S.A.(POL) 6 Approve Absorption of SFE - Sociedade For For Management Fluminense de Energia Ltda. (SFE) 7 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Refinaria Abreu For For Management e Lima S.A. (RNEST) 2 Approve Absorption of Companhia de For For Management Recuperacao Secundaria (CRSec) 3 Approve Partial Spin-Off of Petrobras For For Management International Finance Company S.A. (PIIFCO) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 02, 2014 Meeting Type: Annual/Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4.a Elect Directors Appointed by For For Management Controlling Shareholder 4.b Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director Appointed by Minority Ordinary Shareholders 5 Elect Board Chairman For For Management 6.a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6.b Elect Reginaldo Ferreira Alexandre and None For Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders 1 Approve Remuneration of Company's For For Management Management 2 Authorize Capitalization of Reserves For For Management 3 Approve Absorption of Termoacu S.A. For For Management (Termoacu) 4 Approve Absorption of Termoceara Ltda For For Management (Termoceara) 5 Approve Absorption of Companhia For For Management Locadora de Equipamentos Petroliferos (CLEP) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4.b.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 4.b.2 Elect Jose Gerdau Johannpeter as None Against Shareholder Director Nominated by Preferred Shareholders 6.b.1 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETRON CORPORATION Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ramon S. Ang as a Director For For Management 1.2 Elect Eric O. Recto as a Director For For Management 1.3 Elect Lubin N. Nepomuceno as a Director For For Management 1.4 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 1.5 Elect Estelito P. Mendoza as a Director For For Management 1.6 Elect Jose P. De Jesus as a Director For For Management 1.7 Elect Ron W. Haddock as a Director For For Management 1.8 Elect Aurora T. Calderon as a Director For Withhold Management 1.9 Elect Mirzan Mahathir as a Director For For Management 1.10 Elect Romela M. Bengzon as a Director For For Management 1.11 Elect Virgilio S. Jacinto as a Director For For Management 1.12 Elect Nelly Favis-Villafuerte as a For For Management Director 1.13 Elect Reynaldo G. David as a Director For For Management 1.14 Elect Artemio V. Panganiban as a For For Management Director 1.15 Elect Margarito B. Teves as a Director For For Management 2 Amend the Articles of Incoporation to For For Management Specify Complete Principal Office Address of the Company 3 Approve the Minutes of the 2013 Annual For For Management Stockholders' Meeting 4 Approve the Annual Report and the For For Management Audited Financial Statements of the Company for the Year Ended Dec. 31, 2013 5 Ratify All Acts of the Board of For For Management Directors and Management since the 2013 Annual Stockholders' Meeting 6 Appoint External Auditors of the For For Management Company -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUL 04, 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 3.1 Reelect R.K. Singh as Director For Against Management 3.2 Reelect A.M.K. Sinha as Director For Against Management 3.3 Reelect A. Sinha as Director For For Management 3.4 Reelect B.C. Bora as Director For For Management 4 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of R. Singh as Director (Technical) 6 Elect V. Rae as Director For Against Management -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Lin Zhongmin, with Shareholder None Against Shareholder No.1, as Non-Independent Director 5.2 Elect Jian Shunv, with Shareholder No. None Against Shareholder 5, as Non-Independent Director 5.3 Elect Yang Zhaoneng as Non-Independent None Against Shareholder Director 5.4 Elect Wang Jiakun as Non-Independent None Against Shareholder Director 5.5 Elect Yan Shixiong, with Shareholder None Against Shareholder No.116767, as Non-Independent Director 5.6 Elect Zhou Mingzhi as Non-Independent None Against Shareholder Director 5.7 Elect Zheng Dongping as None Against Shareholder Non-Independent Director 5.8 Elect Yang Tongtong, a Representative None Against Shareholder of Alpine Investments Limited with Shareholder No.48106, as Supervisor 5.9 Elect Jiang Weifeng as Supervisor None Against Shareholder 5.10 Elect Zhou Daren as Supervisor None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the 2013 Annual For For Management Stockholders' Meeting Held on May 28, 2013 4 Approve the Report of the President on For For Management the Results of Operations for the Year 2013 5 Approve the 2013 Annual Report For For Management 6 Approve the Amendment of Article II of For For Management the Articles of Incorporation to State the Specific Address of the Principal Office of the Company 7a Approve the Amendment of Section 1.1, For For Management Article I of the By-Laws to State the Specific Address of the Principal Office of the Company 7b Approve the Amendment of Section 4.2, For For Management Article IV of the By-Laws to Clarify Where and When the Annual Meeting of the Stockholders Shall be Held 8 Ratify All Acts, Resolutions, and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2013 Annual Stockholders' Meeting 9.1 Elect Florencia G. Tarriela as a For For Management Director 9.2 Elect Felix Enrico R. Alfiler as a For For Management Director 9.3 Elect Florido P. Casuela as a Director For For Management 9.4 Elect Joseph T. Chua as a Director For For Management 9.5 Elect Leonilo G. Coronel as a Director For For Management 9.6 Elect Reynaldo A. Maclang as a Director For For Management 9.7 Elect Estelito P. Mendoza as a Director For For Management 9.8 Elect Federico C. Pascual as a Director For For Management 9.9 Elect Cecilio K. Pedro as a Director For For Management 9.10 Elect Washington Z. Sycip as a Director For For Management 9.11 Elect Harry C. Tan as a Director For For Management 9.12 Elect Lucio C. Tan as a Director For For Management 9.13 Elect Lucio K. Tan, Jr. as a Director For For Management 9.14 Elect Michael G. Tan as a Director For For Management 9.15 Elect Deogracias N. Vistan as a For For Management Director 10 Appoint External Auditor For For Management 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE SAVINGS BANK Ticker: PSB Security ID: Y6954H116 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held On April 19, 2013 5 Confirm All Acts of the Board of For For Management Directors, the Executive Committee and the Management 6 Appoint External Auditor For For Management 7.1 Elect Jose T. Pardo as a Director For For Management 7.2 Elect Arthur V. Ty as a Director For For Management 7.3 Elect Samson C. Lim as a Director For For Management 7.4 Elect Benedicto Jose R. Arcinas as a For For Management Director 7.5 Elect Margaret Ty Cham as a Director For For Management 7.6 Elect Maria Theresa G. Barretto as a For For Management Director 7.7 Elect Jeanne Frances T. Chua as a For For Management Director 7.8 Elect Vicente R. Cuna, Jr. as a For For Management Director 7.9 Elect Amelia B. Cabal as a Director For For Management 8 Amend PSBank's Principal Office For For Management Address in the Articles of Incorporation -------------------------------------------------------------------------------- PHINMA CORP Ticker: PHN Security ID: Y7137Q106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 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 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 Withhold 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 Francisco L. Viray as a Director For For Management 4.9 Elect Eric S. Lustre as a Director For For Management 4.10 Elect Guillermo D. Luchangco as a For For Management Director 4.11 Elect Roberto F. de Ocampo as a For For Management Director 5 Appoint SyCip Gorres Velayo and Co. as For For Management External Auditor 6 Renew Management Contract with Phinma, For For Management Inc. for Five Years 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PINAR ENTEGRE ET VE UN SANAYII AS Ticker: PETUN Security ID: M7925B140 Meeting Date: MAR 26, 2014 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 Ratify External Auditors For For Management 8 Elect Directors For Against 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 Approve Upper Limit of Donations for For Against Management 2014 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For Against Management 14 Approve Allocation of Income For For 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 Wishes None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI A.S Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAR 27, 2014 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 Ratify External Auditors For For Management 8 Elect Directors For Against 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 Approve Upper Limit of Donations for For Against Management 2014 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For Against Management 14 Approve Allocation of Income For For 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 Wishes None None Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 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 17.50 Per Share For For Management 3 Reelect N. Vaghul as Director For For Management 4 Reelect D. Satwalekar as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Increase in Size of Board For For Management 7 Elect G. Mehta as Director For For Management 8 Elect R.A. Mashelkar as Director For Against Management 9 Elect S. Mehta as Director For For Management 10 Elect G. Banerjee as Director For For Management -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Sen H. Huang, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 5.2 Elect Hsing-Yuan Hsu, a Representative None Against Shareholder of Unimicron Technology Corp. with Shareholder No. 1325, as Non-Independent Director 5.3 Elect Yi-Tsung Huang, a Representative None Against Shareholder of Hsun Chieh Investment Co., Ltd. with Shareholder No. 116, as Non-Independent Director 5.4 Elect Ming-de Li, with ID No. For For Management B10012xxxx, as Independent Director 5.5 Elect Chun Kuan, with ID No. For For Management J12046xxxx, as Independent Director 5.6 Elect Wen-Chin Cheng, with ID No. For For Management K12020xxxx, as Independent Director 5.7 Elect Ruo-Lan Liu, with ID No. For For Management M22060xxxx, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PJ DEVELOPMENT HOLDINGS BERHAD Ticker: PJDEV Security ID: Y6987M108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.035 Per Share Less Tax and MYR 0. 015 Per Share Tax Exempt 2 Elect Khor Chai Moi as Director For For Management 3 Elect Loy Tuan Bee as Director For For Management 4 Elect Abdul Rahman Bin Yusof as For For Management Director 5 Elect Foo San Kan as Director For For Management 6 Approve Remuneration of Directors For For Management 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 11 Approve Mohd Afandi Bin Suleiman to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PLOTECH CO LTD Ticker: 6141 Security ID: Y7025X106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POLARIS FINANCIAL TECHNOLOGY LTD. Ticker: 532254 Security ID: Y70587111 Meeting Date: AUG 08, 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 5.00 Per For For Management Share 3 Reelect A. Kumar as Director For For Management 4 Approve Retirement of S. Pal as For For Management Director 5 Approve S.R.Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Mehta as Director For Against Management 7 Elect V. Balaraman as Director For For Management 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Appointment and Remuneration For For Management of V. Garg as Financial Controller of Polaris Software Lab Inc, a Subsidiary of the Company 10 Approve Appointment and Remuneration For For Management of R. Gupta as Assistant Manager - MIS of Polaris Software Lab India Ltd., USA Branch of the Company -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: MAY 28, 2014 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 Wang Xu as Director For Against Management 3b Elect Ip Chun Chung, Robert as Director For For Management 3c Elect Leung Sau Fan, Sylvia as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Shu Lun Pan Union (HK) CPA For For Management Ltd. 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 Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- POLYPLEX CORPORATION LTD. Ticker: 524051 Security ID: Y7062F125 Meeting Date: SEP 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 3.00 Per For For Management Share 3 Reelect B.K. Soni as Director For For Management 4 Reelect J. Balakrishnan as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Remuneration of R. Singh as COO For Against Management 7 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to P. Kothari as Executive Director 8 Approve Remuneration of P. Kothari as For Against Management Executive Director 9 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUN 26, 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 Dividend of THB 0.14 Per Share For For Management 5.1a Elect Manu Leopairote as Director For For Management 5.1b Elect Praphad Phodhivorakhun as For For Management Director 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 Other Business For Against Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Against Management 3 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: 005810 Security ID: Y70692101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Against Management 3 Elect Choi Eul-Lim 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 -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 00589 Security ID: G71848124 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Pierre Bourque as Director For For Management 2b Elect Lin Tao as Director For For Management 2c Elect Zheng Wanhe as Director For For Management 2d Elect Antonio Gregorio as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.095 For For Management Per Share 2 Elect Ibrahim Mahaludin bin Puteh as For For Management Director 3 Elect Che Khalib bin Mohamad Noh as For For Management Director 4 Elect Abdul Hamid bin Sh Mohamed as For For Management Director 5 Elect Mohamed Razeek bin Md Hussain as For For Management Director 6 Elect Puteh Rukiah binti Abd. Majid as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Kim Il-Sup as Outside Director For For Management 2.1.2 Elect Seon Woo-Young as Outside For For Management Director 2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management 2.2.1 Elect Kim Il-Sup as Member of Audit For For Management Committee 2.2.2 Elect Seon Woo-Young as Member of For For Management Audit Committee 2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management 2.3.2 Elect Kim Jin-Il as Inside Director For For Management 2.3.3 Elect Lee Young-Hoon as Inside Director For For Management 2.3.4 Elect Yoon Dong-Joon 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 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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.a Elect Kim Il-Sup as Outside Director For For Management 2.1.b Elect Seon Woo-Young as Outside For For Management Director 2.1.c Elect Ahn Dong-Hyun as Outside Director For For Management 2.2.a Elect Kim Il-Sup as Member of Audit For For Management Committee 2.2.b Elect Seon Woo-Young as Member of For For Management Audit Committee 2.3.a Elect Kwon Oh-Joon as Inside Director For For Management 2.3.b Elect Kim Jin-Il as Inside Director For For Management 2.3.c Elect Lee Young-Hoon as Inside Director For For Management 2.3.d Elect Yoon Dong-Joon 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 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 3.1 Reelect Shin Jung-Suk as Inside For For Management Director 3.2 Reelect Moon Hong-Guk as Inside For For Management Director 3.3 Elect Jeon Joong-Sun as For For Management Non-independent Non-executive 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 -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL HOLDINGS LTD. Ticker: 03813 Security ID: G7208D109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsai Patty, Pei Chun as Director For For Management 2b Elect Chen Huan-Chung as Director For For Management 2c Elect Chang Li Hsien, Leslie as For For Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 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 26, 2013 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 6.00 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3 Reelect M.K. Goel as Director For Against Management 4 Reelect K.M. Sahni as Director For For Management 5 Authorize Board to Fix Remuneration of For Against Management Auditors -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: 532810 Security ID: Y7082R109 Meeting Date: JUN 14, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds, Debentures, For For Management and/or Debt Securities 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- POWER QUOTIENT INTERNATIONAL CO., LTD. Ticker: 6145 Security ID: Y7083P102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POWERCOM CO., LTD. Ticker: 3043 Security ID: Y1691N104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve 2014 Issuance of Shares via a For Against Management Private Placement 5.1 Elect Zhang Fenghao, with Shareholder None Against Shareholder No. 8, as Non-Independent Director 5.2 Elect Qiu Meifen, with Shareholder No. None Against Shareholder 5, as Non-Independent Director 5.3 Elect a Representative of Jiuye None Against Shareholder Investment Co., Ltd. with Shareholder No. 110704, as Non-Independent Director 5.4 Elect Zhang Guorong, with ID No. For For Management A120816***, as Independent Director 5.5 Elect Liang Yuli, with ID No. For For Management S120929***, as Independent Director 5.6 Elect Han Rongyu, with Shareholder No. None Against Shareholder 3, as Supervisor 5.7 Elect Supervisor No.2 None Against Shareholder 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: JUN 16, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xiao Qing Ping as Director For For Management 2b Elect Hoi Wa Fan as Director For For Management 2c Elect Ngai Wai Fung as Director For Against Management 3 Elect Guo Jun as Director For For Management 4 Approve Remuneration of Directors 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 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 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Not to Distribute 2013 Profit For For Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties, Amend Procedures for Endorsement and Guarantees and Amend Trading Procedures Governing Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect D.K.Tsai, with Shareholder No. None For Shareholder 641, as Non-Independent Director 8.2 Elect Shigeo Koguchi, a Representative None For Shareholder of KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.3 Elect J. Y. Hung, a Representative of None For Shareholder KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.4 Elect Daphne Wu, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.5 Elect Johnson Tai, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.6 Elect Yoshida Tohru, a Representative None For Shareholder of Toshiba Memory Semiconductor Taiwan Corp., with Shareholder No. 2509, as Non-Independent Director 8.7 Elect Wan-Lai Cheng, with Shareholder For For Management No.195, as Independent Director 8.8 Elect Quincy Lin, with ID No. For For Management D10051****, as Independent Director 8.9 Elect Philip H H Wei, with ID No. For For Management D10021***, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PPB GROUP BHD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.17 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza bin Basir as Director For For Management 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Lim Soon Huat as Director For For Management 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 with Persons Connected to PGEO Group Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # 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 Dividend 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 Suphat Sivasriaumphai as Director For For Management 7.2 Elect Munir Moinuddin Hashim as For For Management Director 7.3 Elect Khushroo Kali Wadia as Director For For Management 7.4 Elect Jaipal Mansukhani 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 -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 12 Ship Building Contracts For For Management Signed by the Company For 12 New Bulk Carriers -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements and For For Management Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: MAR 05, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 20 Percent Equity For For Management Interest in Press Metal Bintulu Sdn Bhd to Summit Global Management XII B. V. for a Cash Consideration of USD 140 Million -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Loo Lean Hock as Director For For Management 3 Elect Tan Heng Kui as Director For For Management 4 Elect Megat Abdul Rahman Bin Megat For For Management Ahmad as 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 ELECTRONICS SATELLITICS INC Ticker: 6152 Security ID: Y7082N108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PRIME FOCUS LTD. Ticker: 532748 Security ID: Y707A4111 Meeting Date: SEP 14, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Backend For For Management Business to Prime Focus World Creative Services Pvt Ltd at a Total Consideration of Approximately USD 38 Million -------------------------------------------------------------------------------- PRIME FOCUS LTD. Ticker: 532748 Security ID: Y707A4111 Meeting Date: SEP 30, 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. Malhotra as Director For For Management 3 Reelect G.P. Aiyar as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRISM CEMENT LTD Ticker: 500338 Security ID: Y70826139 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 10, 2014 # 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 Issuance of Non-Convertible For For Management Debentures 4 Approve Investments, Loans, For Against Management Guarantees, and/or Securities to Subsidiaries, Joint Ventures, Associate Companies, and/or Other Body Corporate -------------------------------------------------------------------------------- PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL) Ticker: 2396 Security ID: Y7093A103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011, 2012 and 2013 Business For For Management Operations Report and Financial Statements 2 Approve 2011, 2012 and 2013 Statement For For Management of Profit and Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Non-Independent Director No.1 None Against Shareholder 6.2 Elect Non-Independent Director No.2 None Against Shareholder 6.3 Elect Non-Independent Director No.3 None Against Shareholder 6.4 Elect Non-Independent Director No.4 None Against Shareholder 6.5 Elect Non-Independent 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 on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PROPERTY PERFECT PCL Ticker: Security ID: Y71124245 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 Acknowledge Non-Allocation of Income None None Management and Omission of Dividends 6 Acknowledge Non-Payment of None None Management Remuneration of Directors 7.1a Elect Tawatchai Nakhata as Director For For Management 7.1b Elect Chainid Adhyanasakul as Director For For Management 7.1c Elect Sirirat Wongwattana as Director For For Management 7.1d Elect Thamnoon Ananthothai as Director For For Management 7.2 Fix Number of Directors to 12 For For Management 8 Approve Payment of Attendance Fees to For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization Offer by Jetgo For For Management Development Ltd. for All the Shares in the Capital of Prosperity Minerals Holdings Ltd. 2 Approve Option Offer by Jetgo For For Management Development Ltd. for All the Outstanding Share Options Granted by Prosperity Minerals Holdings Ltd. 3 Authorize Board to Deal with Matters For For Management in Relation to the Privatization Offer and the Option Offer -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: SEP 16, 2013 Meeting Type: Annual Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Yongshun as Director For Against Management 2b Elect Yuen Kim Hung, Michael as For For Management Director 2c Elect Chan Kai Nang as Director For For Management 2d Elect Ma Jianwu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint RSM Nelson Wheeler Certified For For 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 Ten For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Kai as Director For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Equipment Sale and For For Management Purchase Agreement and Related Annual Cap -------------------------------------------------------------------------------- PROTASCO BHD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Share Scheme (ESS) For Against Management 2 Approve Allocation of ESS Awards to For Against Management Chong Ket Pen, Executive Vice Chairman and Group Managing Director 3 Approve Allocation of ESS Awards to For Against Management Hadenan Bin A Jalil, Chairman & Independent Non-Executive Director 4 Approve Allocation of ESS Awards to For Against Management Mohd Hanif Bin Sher Mohamed, Independent Non-Executive Director 5 Approve Allocation of ESS Awards to For Against Management Tan Heng Kui, Non-Independent Non-Executive Director 6 Approve Allocation of ESS Awards to For Against Management Ooi Kock Aun, Independent Non-Executive Director 7 Approve Allocation of ESS Awards to For Against Management Tan Yee Boon, Independent Non-Executive Director 8 Approve Allocation of ESS Awards to For Against Management Mohamad Farid Bin Mohd Yusof, Independent Non-Executive Director 9 Approve Allocation of ESS Awards to For Against Management Chong Ther Nen, Executive Director -------------------------------------------------------------------------------- PROTASCO BHD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance to Sun Rock Development Sdn. Bhd. 2 Approve Issuance of Shares and For Against Management Warrants for Private Placement 3 Approve Bonus Issue of Warrants For Against Management -------------------------------------------------------------------------------- PROTASCO BHD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.06 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Chong Ket Pen as Director For For Management 4 Elect Mohd Hanif Bin Sher Mohamed as For For Management Director 5 Elect Mohd Ibrahim Bin Mohd Nor as For For Management Director 6 Elect Tey Por Yee as Director For For Management 7 Approve Crowe Horwath 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 -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 28 February 2014 2.1.1 Re-elect Patrick Burton as Director For For Management 2.1.2 Re-elect Zitulele (KK) Combi as For Against Management Director 2.1.3 Re-elect Markus Jooste as Director For Against Management 2.1.4 Re-elect Willem Theron 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 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PSK INC. Ticker: 031980 Security ID: Y71195104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 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 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # 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 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: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # 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 Amend Articles of Association For Against Management 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AGIS TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report 2 Approve 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 -------------------------------------------------------------------------------- PT AGIS TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: OCT 28, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Change Company Name For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of 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 6 Approve Change in Board of Directors For For Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statemets and For For Management Discharge of 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 ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # 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 Responsibilities in the Company 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners From Their Responsibilities in the PCDP 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 Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # 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 -------------------------------------------------------------------------------- PT ASTRA GRAPHIA TBK Ticker: ASGR Security ID: Y71164142 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # 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 19, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # 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 -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUL 08, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 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 -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For Against Management 3 Approve Auditors For For Management 4 Elect Independent Director For Against Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue III For For Management 2 Authorize Board of Directors to For For Management Execute All Matters Relating to the Proposed Rights Issue III -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # 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 Tantiem of Directors and For Against Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Salaries and/or Allowances of For For Management Directors and Commissioners 7 Accept Report on the Use of Proceeds For For Management from Rights Issue III 1 Approve Sale of Company Shares to PT For For Management Bosowa Corporindo 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Directors, For For Management Commissioners, and Sharia Members -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # 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 Acquisition of PT Asuransi For Against Management Jiwa InHealth Indonesia 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report of the Partnership and Community Development Program (PCDP); and Discharge Directors and Commissioners 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 the PCDP 5 Amend Articles of Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Ellect Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Auditors For For Management 6 Confirm Controlling Shareholders of For For Management the Company -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 26, 2014 Meeting Type: Annual/Special Record Date: MAR 10, 2014 # 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 and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue VI For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # 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, Commissioners, and For Against Management Sharia Members 5 Approve Remuneration of Directors, For For Management Commissioners, and Sharia Members 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # 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 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management & Employee Stock Option Plan 6 Amend Articles of Association For Against Management 7 Accept Report on the Use of Proceeds For Against Management from the Shelf Registration Bonds I Phase II Year 2013 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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 For Against Management -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreements For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: JUN 27, 2014 Meeting Type: Annual/Special Record Date: JUN 11, 2014 # 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 Report on Use of Funds from For For Management IPO and Warrants Issue 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT BENAKAT PETROLEUM ENERGY TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: OCT 02, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # 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 Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Report on Use of Proceeds from For For Management Public Offering 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting for 2011 and 2012 2 Approve Ratification on the Extension For Against Management of Duration of Board of Commissioners and Board of Directors 3 Ratify Appointment of Tanubrata For For Management Sutanto Fahmi & Rekan as Auditors for 2011 and 2012 4 Accept Financial Statements and For Against Management Statutory Reports for 2011 and 2012 5 Approve Allocation of Income for 2011 For For Management and 2012 6 Approve Remuneration of Directors and For For Management Commissioners 7 Authorize Issuance of Convertible Bonds For Against Management 8 Approve Purwantono, Suherman & Surja For For Management as Auditors for 2013 and Authorize Board to Fix Their Remuneration 9 Ellect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 30, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # 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 For Against Management -------------------------------------------------------------------------------- PT BORNEO LUMBUNG ENERGI & METAL TBK Ticker: BORN Security ID: Y711AR104 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: SEP 26, 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 For For Management 4 Elect Directors and/or Commissioners For Against Management 5 Amend Articles of Association Re: For For Management Change in the Company's Domicile 6 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BUDI STARCH AND SWEETENER TBK Ticker: BUDI Security ID: Y7119Q132 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # 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 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 -------------------------------------------------------------------------------- PT BUMI RESOURCES MINERALS TBK Ticker: BRMS Security ID: Y711AT100 Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 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: APR 03, 2014 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Shares Owned in PT For For Management Kaltim Prima Coal (KPC) and PT Bumi Resources Minerals Tbk as Part of the Repayment of Debt Owed to China Investment Corp (CIC); and Acquisition of Shares Owned by PT Kutai Timur Sejahtera in KPC 2 Approve Pledging of Assets for Debt For For Management 3 Approve Change in the Company's Share For For Management Capital Structure and Amend Articles of Association -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Approve Rights Issue IV For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # 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 the Public Offering -------------------------------------------------------------------------------- PT BW PLANTATION TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT BW PLANTATION TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # 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 -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # 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 1 Change Company Name For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report 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: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # 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 Independent Director For Against Management -------------------------------------------------------------------------------- PT CIPUTRA PROPERTY TBK Ticker: CTRP Security ID: Y711AB109 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # 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 Independent Director For Against Management 6 Accept Report on the Use of Proceeds For Against Management from the Initial Public Offering -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: CTRS Security ID: Y7125W115 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # 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 Independent Director For Against Management -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Elect Commissioners For Against Management 5 Approve Remuneration of Commissioners For For Management 6 Approve Delegation of Duties and For For Management Remuneration of Directors 7 Approve Auditors For For Management 1 Amend Articles of the Association For Against Management 2 Affirm Authority Granted to Directors For Against Management at the EGM on Sept. 23, 2011 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: MAR 28, 2014 Meeting Type: Annual/Special Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Directors' Report 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT DAVOMAS ABADI TBK Ticker: DAVO Security ID: Y7120Q188 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting for the Year 2012 2 Approve Annual Report and Financial For Against Management Statements for 2012 and Discharge 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 -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK. Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 06, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # 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 and Commissioners For Against Management 1 Approve Management Stock Ownership For Against Management Program and Senior Employees 2012-2016 -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # 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 -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # 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 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 5 Elect Directors For Against Management 6 Amend Articles of the Association Re: For Against Management Duties and Authority of Directors -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: OCT 04, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Dividends for For Against Management FY 2012 -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report For For Management 2 Approve Directors' Report and For For Management Financial Statements and 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 and Authorize Board For For Management to Fix Their Remuneration 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue I For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and Partnership and Community and 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 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 6 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of Additional Government Capital Participation in the form of a Jet Engine Test Cell Eks Protocol Loan France Procured through Department of Communications DIP 1982/1983 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management 9 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering and Shelf Bond Offering Stage I 2013 -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # 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 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights, which was Approved at the EGM Dated April 30, 2013 -------------------------------------------------------------------------------- PT GOZCO PLANTATIONS TBK Ticker: GZCO Security ID: Y71246105 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # 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 Approve MSOP Program For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # 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 HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # 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 Directos and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO 6 Accept Commissioners' Report on For Against Management Results of EMSOP 1 Amend Article 3 of the Articles of For Against Management Association 2 Amend Article 28 of the Articles of For For Management Association -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report and For For Management Directors' Report 2 Approve Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Approve Auditors For For Management 6 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # 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 as For For Management Reserve Fund, Dividends, and Other Purposes 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Approve Merger of the Company with PT For For Management Bintang Polindo Perkasa and PT Wahana Transtama -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company with PT For For Management Bintang Polindo Perkasa and PT Wahana Transtama -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # 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 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 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 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners; and For Against Management Approve Remuneration and Duties of Directors -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # 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 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Independent Director For Against Management -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # 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 Allocation of Income For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # 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 -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # 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 Amend Retirement Plan For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # 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 and For For Management Payment of Dividend 3 Amend Article 4 of the Articles of the For Against Management Association 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 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: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and Approve 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 the 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 For Management in, the Use of Proceeds from the Initial Public Offering 6 Approve Corporate Guarantee For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: AUG 28, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # 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 Amend Articles of the Association For Against Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 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 Amend Articles of the Association For Against Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Report on the Use of Proceeds from the Sukuk Ijarah; Report on Treasury Stock; 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 Amend Articles of Association For Against Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management 2 Approve Bonus Issue and Increase in For For Management Issued and Paid-Up Capital Following the Bonus Issue 3 Authorize Board of Directors to For Against Management Execute All Matters Pertaining to the Resolutions of the EGM -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Report on For For Management Use of Proceeds from Bond Public Offering IV and Mudaraba Sukuk II 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 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors For Against Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # 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 Management and Employee Stock For Against Management Option Program (MESOP) 2 Reaffirm Authority of Directors to For Against Management Implement MESOP 3 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 -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y7130N126 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in PT For For Management Mitra Sindo Sukses and PT Mitra Sindo Makmur 2 Approve Pledging of Assets for Debt For For Management 3 Approve Stock Split For For Management 4 Amend Articles of Association Re: For For Management Purpose, Objectives, and Main Business Activity 5 Reaffirm Issuance of Notes, which was For For Management Approved at the EGM on June 3, 2013 -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of New Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # 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 Amend Articles of Association For Against Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: META Security ID: Y7131D176 Meeting Date: JUN 10, 2014 Meeting Type: Annual/Special Record Date: MAY 23, 2014 # 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 Delegation of Duties and For For Management Remuneration of Directors and Commissioners 6 Approve Report on Use of Proceeds from For For Management Rights Issue I 7 Approve Change in Use of Proceeds from For Against Management Issue of Series I Warrants 1 Approve Employee Stock Option Program For Against Management and Management Stock Option Program 2 Approve Borrowing Powers and Pledging For Against Management of Assets for Debt -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JAN 09, 2014 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in PT Oki For For Management Pulp & Paper Mills 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 10, 2014 # 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 Right Issue of Shares with For For Management Warrants -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue III For Against Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # 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 6 Approve Change in the Use of Proceeds For Against Management from the Rights Issue III -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of 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 Remuneration of Directors 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANIN INSURANCE TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Affirm Assets and Liabilities of the For For Management Company to be Transferred to PT Asuransi Umum Panin in Connection with the Change in Main Business Activity Pursuant to the Resolution of the EGM Dated June 28, 2013 2 Amend Articles of Association For Against Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of 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 Remuneration of Directors 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PETROSEA TBK Ticker: PTRO Security ID: Y7133K145 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 -------------------------------------------------------------------------------- PT POLYCHEM INDONESIA TBK Ticker: ADMG Security ID: Y7122R119 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # 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 and For Against Management Approve Delegation of Duties and Their Remuneration -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # 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 For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # 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 SAMUDERA INDONESIA TBK Ticker: SMDR Security ID: Y7136Q115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 07, 2014 # 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 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # 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 -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: JUN 02, 2014 # 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 Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Change Term of Office of Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT SIGMAGOLD INTI PERKASA TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report 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 -------------------------------------------------------------------------------- PT SINAR MAS MULTIARTHA TBK Ticker: SMMA Security ID: Y71456175 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report 2 Approve Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Report on Use of Proceeds from For Against 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 Changes in Capital Structure For Against Management and Shareholders 3 Authorize Board of Directors to For Against Management Execute All Matters Pertaining to the Resolutions of the AGM/EGM 4 Elect Audit Committee Members For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report on Public Offering 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 Delegation of Duties and For For Management Remuneration of Directors and Commissioners 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SUNSON TEXTILE MANUFACTURER TBK Ticker: SSTM Security ID: Y7147W127 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # 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 Other Business For Against Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report 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 Elect Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: JUN 20, 2014 Meeting Type: Annual/Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Annual General Meeting None None Management 1 Accept Directors' Report For For Management 2 Accept Financial Statements For Against Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Authorize Directors to Declare the AGM For For Management Results into a Notarial Deed 1 Elect Directors and Commissioners For Against Management 2 Authorize Directors to Declare the EGM For For Management Results into a Notarial Deed -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Discharge of Directors and For For Management Commissioners 6 Elect Directors and/or Commissioners For Against Management 1 Approve Corporate Guarantee For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Shares without Preemptive Rights 3 Amend Articles of Association For Against Management 4 Confirm Composition and Term of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: MAR 25, 2014 Meeting Type: Annual/Special Record Date: MAR 07, 2014 # 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 Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 1 Approve Bonus Issue For For Management 2 Amend Articles of Association For Against Management 3 Elect Directors and Commissioners For Against Management 4 Approve Merger For For Management -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors, Commissioners, and For Against Management Corporate Secretary 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2a Amend Articles of Association to For For Management Reflect Decrease in Issued and Paid-Up Capital 2b Amend Articles of Association Re: For For Management Change in Number of Directors Who May Represent the Company -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 Elect Directors For Against Management -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: OCT 11, 2013 Meeting Type: Annual/Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting for the Year 2012 2 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commisisoners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Report on For For Management Use of Proceeds from Public Offering of Bonds II 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 -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # 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 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ULTRA JAYA MILK INDUSTRY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # 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 Other Business For Against Management -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: UNIC Security ID: Y71469103 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # 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 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 WINTERMAR OFFSHORE MARINE TBK Ticker: WINS Security ID: Y71463114 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Payment of Share and Cash Dividends 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Approve MESOP III For Against Management 7 Increase Authorized Share Capital For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT AXIS Telekom For For Management Indonesia (AXIS) 2 Approve Merger with AXIS For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 22, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # 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 Directors and For For Management Commissioners 5 Elect Directors and/or Commissioners For Against Management 1 Approve Change in Board Terms for For Against Management Directors and Commissioners 2 Approve Notification of No Issuance of For Against Management Additional Shares Under the Long Term Incentive Program 2010-2015 Grant Date IV -------------------------------------------------------------------------------- PTC INDIA FINANCIAL SERVICES LTD. Ticker: 533344 Security ID: Y711AW103 Meeting Date: AUG 19, 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 0.40 Per Share For For Management 3 Reelect M.K. Goel as Director For Against Management 4 Reelect S.S. Kohli as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.K. Tuteja as Director For For Management 7 Elect R.T. Agarwal as Director For For Management 8 Elect D. Amitabh as Director For For Management 9 Approve Appointment of S.N. Goel as For For Management Managing Direcor & CEO 10 Approve Increase in Borrowing Powers For For Management 11 Approve Reappointment and Remuneration For For Management of A. Haldia as Executive Director -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: AUG 19, 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 1.60 Per Share For For Management 3 Reelect I.J. Kapoor as Director For Against Management 4 Reelect H. Bhargava as Director For Against Management 5 Reelect V. Jain as Director For For Management 6 Reelect D. Chatterjee as Director For For Management 7 Approve K.G Somani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect M.S. Babu as Director For Against Management 9 Approve Appointment and Remuneration For For Management of S.N. Goel as Executive Director 10 Approve Appointment and Remuneration For For Management of D. Amitabh as Chairman & Managing Director 11 Approve P. Kapoor to Hold an Office or For For Management Place of Profit in the Company and Approve His Remuneration -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operation and For For Management Business 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 Prasert Bunsumpun as Director For For Management 5.2 Elect Amnuay Preemonwong as Director For For Management 5.3 Elect Samerjai Suksumek as Director For For Management 5.4 Elect Sarun Rungkasiri as Director For For Management 5.5 Elect Bowon Vongsinudom 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 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # 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 Dividend THB 13 Per Share 4.1 Elect Prajin Jantong as Director For For Management 4.2 Elect Montri Sotangkul as Director For Against Management 4.3 Elect Thosaporn Sirisumphand as For For Management Director 4.4 Elect Sihasak Phuangketkeow as Director For Against Management 4.5 Elect Athapol Yaisawang as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- PULMUONE HOLDINGS CO. Ticker: 017810 Security ID: Y7161W102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Reelect For Against Management Three Outside Directors (Bundled) 3 Reelect Shin Hyun-Woo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 02, 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.K. Trehan as Director For For Management 3 Approve Walker, Chandiok & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect M.M. Nambiar as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.G. Bhatnagar 6 Approve Reappointment of A. Punj as For For Management Executive Chairman 7 Approve Remuneration of A. Punj as For Against Management Executive Chairman 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUNJAB & SIND BANK Ticker: 533295 Security ID: Y7151J103 Meeting Date: DEC 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the President of India (Government of India) -------------------------------------------------------------------------------- PUNJAB & SIND BANK Ticker: 533295 Security ID: Y7151J103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # 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 3.1 Elect M.S. Sarang as Director For Against Management 3.2 Elect P. Kumar as Director For Against Management 3.3 Elect S. Kavida as Director For Did Not Vote Management 3.4 Elect S.P. Babuta as Director For Did Not Vote Management -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO. Ticker: 043370 Security ID: Y7168W105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 140 per Share 2.1 Reelect Jang Won-Geun as Inside For For Management Director 2.2 Reelect Hwang Gun-Ha as Outside For For Management Director 3 Reappoint Kim Nok-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 -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 01122 Security ID: Y71713104 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Wu Yun as For For Management Director 2 Elect Zeng Jianjiang as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 01122 Security ID: Y71713104 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CQACL Agreement, New For For Management Qingling Group Agreement, New CQCC Agreement, New CQFC Agreement, New CQAC Agreement, New CQNHK Agreement, and New CQPC Agreement and Relevant Annual Caps 2 Approve New Chassis Supply Agreement For For Management and Relevant Annual Caps 3 Approve New Isuzu Supply Agreement and For For Management Relevant Annual Caps 4 Approve New Supply Agreement, New For For Management Company Supply Agreement, and Relevant Annual Caps -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 01122 Security ID: Y71713104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # 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 and Auditors' Reports 4 Approve Profit Appropriation Proposal For For Management 5 Accept Resignation of Ryozo Tsukioka None For Shareholder as Director 6 Elect Masashi Harada 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 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K.Y. Lee, with Shareholder No.8, For For Management as Non-Independent Director 1.2 Elect Stan Shih, with Shareholder No. For For Management 1, as Non-Independent Director 1.3 Elect Sheaffer Lee, with Shareholder For For Management No.30, as Non-Independent Director 1.4 Elect Peter Chen, with Shareholder No. For For Management 60, as Non-Independent Director 1.5 Elect Kuo-Hsin Tsai, a Representative For For Management of AU Optronics Corp. with Shareholder No.84603, as Non-Independent Director 1.6 Elect Cathy Han, a Representative of For For Management China Development Industrial Bank with Shareholder No.5880, as Non-Independent Director 1.7 Elect Kane K. Wang, with ID No. For For Management A100684249, as Independent Director 1.8 Elect Allen Fan, with ID No. For For Management J101966328, as Independent Director 1.9 Elect Jeffrey Y.C. Shen, with ID No. For For Management R100085839, as Independent Director 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve 2013 Statement of Profit and For For Management Loss Appropriation 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QUALIPOLY CHEMICAL CORP Ticker: 4722 Security ID: Y7171G105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Xiong Feixiong as Independent For For Management Director 4.7 Elect Zeng Wenliang 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 -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 3 Elect or Ratify Board Members, For Against Management Executives and Members of Key Committees 4 Approve Remuneration of Directors and For For Management Members of Key Committees 5 Approve Allocation of Income 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 11, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.16 Per Share 5.1 Elect Apisak Tantivorawong as Director For For Management 5.2 Elect Kanokvalee Viriyaprapaikit as For For Management Director 5.3 Elect Rutt Phanijphand as Director For For Management 5.4 Elect Achanun Asavabhokin as Director For For Management 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 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA STORAGE INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments Procedures for Lending For For Management Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Barry Lam, a Representative of None Against Shareholder Quanta Computer Inc. with ID No. A104341923, as Non-Independent Director 5.2 Elect C.C. Leung, a Representative of None Against Shareholder Quanta Computer Inc. with ID No. A110082015, as Non-Independent Director 5.3 Elect C.T. Huang, a Representative of None Against Shareholder Quanta Computer Inc. with ID No. H100311686, as Non-Independent Director 5.4 Elect HO, SHI-CHI, a Representative of None Against Shareholder Shiwei Investment Inc. with ID No. N120921404, as Non-Independent Director 5.5 Elect CHANG, CHIA-FENG, with ID No. None Against Shareholder A123839420, as Non-Independent Director 5.6 Elect Tian-Shiang Yang, with ID No. For For Management J120330848, as Independent Director 5.7 Elect Wang Kuan-Shen, with ID No. For For Management J120674318, as Independent Director 5.8 Elect Chang Ching-Yi, with ID No. None Against Shareholder A122450363, as Supervisor 5.9 Elect a Representative of JADE None Against Shareholder INVESTMENT Inc., with Shareholder No. 98077, as Supervisor 5.10 Elect WEN, YU-PING, with ID No. None Against Shareholder A223586533, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUINTAIN STEEL CO., LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Other Business (Non-Voting) None None Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization and Cash For For Management Distribution of Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 7 Approve Authorization of Chairman of For For Management the Board to Sign Contracts and Related Documents in Connection to Company's Future Bidding Project -------------------------------------------------------------------------------- RAIN INDUSTRIES LIMITED Ticker: 500339 Security ID: Y7178Y117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Interim Dividend of INR 1.00 For For Management Per Share 3 Reelect D. Basu as Director For For Management 4 Reelect H.L. Zutshi as Director For For Management 5 Approve BSR & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RAINBOW CHICKEN LTD Ticker: RBW Security ID: S66362138 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to RCL For For Management Foods Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 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 Dividend of INR 1.00 Per Share For For Management 3 Reelect V.M. Reddy as Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of R. Mehta as Executive Chairman 6 Approve Reappointment and Remuneration For For Management of P. Mehta as Managing Director -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets by Company's Subsidiary -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Rudolf Fourie as Director For For Management 2a Elect James Gibson as Director For For Management 3a Re-elect Jacobus Raubenheimer as For For Management Director 3b Re-elect Freddie Kenney as Director For For Management 3c Re-elect Leslie Maxwell as Director For For Management 3d Re-elect Bryan Kent as Director For For Management 3e Re-elect Ntombi Msiza as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with L Rossouw as the Individual Registered Auditor 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 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Suits Manufacturing Plant to Silver Spark Apparel Ltd., a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 10, 2014 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. Sunder as Director For For Management 4 Reelect B. Irani as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect N.G. Singhania as Director For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Issuance of Non-Convertible For For Management Debentures 10 Approve Remuneration of R. Nanabhoy & For For Management Co., Cost Accountants 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- RCE CAPITAL BHD. Ticker: RCECAP Security ID: Y7232B103 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: SEP 12, 2013 # 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 Ab. Halim bin Mohyiddin as For For Management Director 4 Elect Shahman Azman as Director For For Management 5 Elect Tan Bun Poo as Director For For Management 6 Elect Azman Hashim as Director For For Management 7 Elect Mohd Zaman Khan @ Hassan bin For For Management Rahim Khan as Director 8 Elect Fauzi bin Hussain as Director For For Management 9 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Elect Hein Carse as Director For For Management 2.2 Elect Derrick Msibi as Director For For Management 2.3 Elect George Steyn as Director For For Management 2.4 Re-elect Jannie Durand as Director For Against Management 2.5 Re-elect Pieter Louw as Director For For Management 2.6 Re-elect Manana Nhlanhla as Director For Against Management 2.7 Re-elect Gcina Zondi as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Harish Ramsumer as the Individual Registered Auditor 4.1 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.2 Elect Derrick Msibi as Member of the For For Management Audit Committee 4.3 Re-elect Roy Smither as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Other Legal Entities 2 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 October 2013 -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: JAN 16, 2014 Meeting Type: Special Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the TSB Acquisition For For Management 1 Authorise Issue of TSB Consideration For For Management Shares to TSB Sugar Holdings Pursuant to the TSB Acquisition 2 Authorise Issue of TSB BEE Shares to For For Management TSB BEE Co 2 Approve Financial Assistance to TSB For For Management BEE Co 3 Authorise Repurchase of TSB BEE Shares For For Management Held by TSB BEE Co 4 Authorise Repurchase of the Current For For Management RCL Foods BEE Shares from ECI 3 Authorise Issue of RCL Foods Shares to For For Management the ESOP Trust in Accordance with the Provisions of the Relevant RCL Foods BEE Subscription Agreement 4 Authorise Issue of RCL Foods Shares to For For Management SPV 2 in Accordance with the Provisions of the Relevant RCL Foods BEE Subscription Agreement 5 Approve Financial Assistance to the For For Management ESOP Trust and SPV 1 in Accordance with the Relevant RCL Foods BEE Relationship Agreement and the Relevant RCL Foods BEE Preference Share Subscription Agreement 6 Approve Financial Assistance to SPV 2 For For Management in Accordance with the RCL Foods BEE Relationship Agreement and the Relevant RCL Foods BEE Preference Share Subscription Agreement 7 Authorise Repurchase of RCL Foods BEE For For Management Shares from the ESOP Trust Pursuant to the RCL Foods BEE Repurchase Option, RCL Foods BEE Compulsory Subscription Right and RCL Foods BEE Subscription Option 8 Authorise Repurchase of RCL Foods BEE For For Management Shares from SVP 2 Trust Pursuant to the RCL Foods BEE Repurchase Option, RCL Foods BEE Compulsory Subscription Right and RCL Foods BEE Subscription Option 5 Authorise Issue of RCL Foods Shares to For For Management the ESOP Trust Pursuant to the Exercise of the RCL Foods BEE Compulsory Subscription Right or the RCL Foods BEE Subscription Option 6 Authorise Issue of RCL Foods Shares to For For Management SPV 2 Pursuant to the Exercise of the RCL Foods BEE Compulsory Subscription Right or the RCL Foods BEE Subscription Option 7 Authorise Issue of the Pro Rata Offer For For Management Shares to RCL Foods Minority Shareholders Pursuant to the Pro Rata Offer 8 Authorise Issue of RCL Foods Shares to For For Management Qualifying Investors Pursuant to Placement 9 Authorise Issue of RCL Foods Shares to For For Management TSB Sugar Holdings Pursuant to the Placement 10 Approve Increase in Authorised Share For For Management Capital and Amend Memorandum of Incorporation -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: APR 22, 2014 Meeting Type: Written Consent Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 02010 Security ID: G7410S100 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # 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 Yu Yan as Director For For Management 3b Elect Li Lin as Director For For Management 3c Elect Yi Lin as Director For For Management 3d Elect Au-yeung Kam Ling Celeste as For For Management Director 3e 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 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 Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares Held by For For Management the Company in Easyaccess Financial Services Ltd. to Harrow Investment Holding Ltd., Promoter 2 Approve Transfer of Company's Support For For Management Services Business to Ensure Support Services (India) Ltd., a Wholly-Owned Subsidiary of the Company 3 Approve Investment/Loan or For Against Management Guarantee/Security -------------------------------------------------------------------------------- REGENT MANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01997 Security ID: G7481P118 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # 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 25, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Approve Remuneration of Directors None None Management 4 Accept Financial Statements For For Management 5 Approve Omission of Dividends For For Management 6.1 Elect Sumate Tanthuwanit as Director For For Management 6.2 Elect Hartwig Schulze - Eckardt as For Against Management Director 6.3 Elect Viset Choopiban as Director For Against 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 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 Dividend on Preference Shares For For Management of INR 4.00 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reelect K.D. Ghosh as Director For Against Management 5 Reelect N.K. Gupta as Director For Against Management 6 Approve P.K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of S. Jhunjhunwala as Vice Chairman & Managing Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: AUG 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 Final Dividend of INR 8.00 Per For For Management Share 3 Reelect R.P. Chitale as Director For For Management 4 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: AUG 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 0.25 Per Share For For Management 3 Reelect S.P. Talwar as Director For For Management 4 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Audited Financial Statements For For Management and Directors' and Auditors' Report 1.2 Accept Consolidated Financial Statement For For Management 2 Approve Final Dividend of INR 9.50 Per For For Management Share 3 Reelect N.R. Meswani as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For Against Management Haskins & Sells LLP, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N.M. Ambani as Director For For Management 6 Elect A. Zainulbhai as Independent For For Management Director 7 Elect Y.P. Trivedi as Independent For For Management Director 8 Elect A. Misra as Independent Director For For Management 9 Approve Reappointment and Remuneration For For Management of M.D. Ambani as Managing Director 10 Approve Reappointment and Remuneration For For Management of P.M.S. Prasad as Executive Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Approve Remuneration of Executive For For Management Directors 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures 15 Adopt New Articles of Association For For Management
-------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J.L. Bajaj 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 -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jun as Director For Against Management 2b Elect Hawken Xiu Li as Director For Against Management 2c Elect Fan Ren-Da, Anthony as Director For For Management 2d Elect Wang Shengli as Director For For Management 2e Elect Wang Yifu as Director For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 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 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # 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 Lee Ka Lun as Director For For Management 3b Elect Chow Siu Ngor as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.103 For For Management Per Share 2 Elect Azlan Zainol as Director For For Management 3 Elect Faisal Siraj as Director For For Management 4 Elect Mohamed Din Datuk Nik Yusoff 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Mohamed Khadar Merican to For For Management Continue Office as an Independent Non-Executive Director -------------------------------------------------------------------------------- RICH DEVELOPMENT CO., LTD. Ticker: 5512 Security ID: Y5279W105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Cash Capital Increase Through For For Management Issuance of Ordinary Shares of Shanlinshui Environment Engineering Co. , Ltd. for Application of Listing in Taiwan Stock Exchange -------------------------------------------------------------------------------- RIMBUNAN SAWIT BERHAD Ticker: RSAWIT Security ID: Y72868105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Increase in Directors' Fees For For Management 3 Elect Tiong Chiong le as Director For Against Management 4 Elect Bong Wei Leong as Director For For Management 5 Elect Diong Hiew King @ Tiong Hiew For For Management King as Director 6 Approve Crowe Horwath 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 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Distribution None None Management Procedures 4 Elect Directors For Against Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors and For For Management Present Report on their Expenses 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Board Size from For For Management Eleven to Nine Members 2 Amend Bylaws Re: Board Size Decrease For For Management 3 Adopt All Necessary Agreements to For For Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yeh, Chin - Tai, with For For Management Shareholder No. 1, as Non-independent Director 4.2 Elect Yeh, Chwei - Jing, with For For Management Shareholder No. 5, as Non-independent Director 4.3 Elect Yang, Wei - Fen, with For For Management Shareholder No. 14, as Non-independent Director 4.4 Elect Yang, Tzu-Chiang, a For For Management Representative of Chungfu Investment Co., with Shareholder No. 46202, as Non-independent Director 4.5 Elect Chang, Chao-Hsiang, a For For Management Representative of Chung Yuan Venture Capital & Investment International Inc. , with Shareholder No. 566149, as Non-independent Director 4.6 Elect Rick Chiang, with ID No. For For Management S120119***, as Independent Director 4.7 Elect Hsin Chih Hsiu, with Shareholder For For Management No. 659970, as Independent Director 4.8 Elect Yeh, Chwei - Sheng, with For For Management Shareholder No. 6, as Supervisor 4.9 Elect a Representative of Chungkai For For Management Investment Ltd, with Shareholder No. 520, as Supervisor 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 24, 2013 2 Approve the Annual Report and Audited For For Management Financial Statements for 2013 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees, and Management During the Year 2013 4.1 Elect Armando M. Medina as a Director For For Management 4.2 Elect Francisco C. Eizmendi, Jr. as a For For Management Director 4.3 Elect Antonino L. Alindogan, Jr. as a For For Management Director 4.4 Elect Alfonso T. Yuchengco as a For For Management Director 4.5 Elect Helen Y. Dee as a Director For For Management 4.6 Elect Cesar E.A. Virata as a Director For For Management 4.7 Elect Lorenzo V. Tan as a Director For For Management 4.8 Elect Teodoro D. Regala as a Director For For Management 4.9 Elect Wilfrido E. Sanchez as a Director For For Management 4.10 Elect Maria Celia H. For Against Management Fernandez-Estavillo as a Director 4.11 Elect Minki Brian Hong as a Director For For Management 4.12 Elect Tze Ching Chan as a Director For For Management 4.13 Elect Medel T. Nera as a Director For For Management 4.14 Elect Francis G. Estrada as a Director For For Management 4.15 Elect Yvonne S. Yuchengco as a Director For For Management 5 Appoint External Auditor For For Management 6 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 7 Approve the Amendment of Article Third For For Management of the Articles of Incorporation in Relation to the Company's Principal Office Address 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 18, 2013 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4 Approve the Amendment to Article Third For For Management of the Articles of Incorporation in Order to Change the Company's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Frederick D. Go as a Director For For Management 5.5 Elect Patrick Henry C. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.8 Elect Artemio V. Panganiban as a For For Management Director 5.9 Elect Roberto F. de Ocampo as a For For Management Director 5.10 Elect Emmanuel C. Rojas, Jr. as a For For Management Director 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: NOV 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 Dividend of INR 3.00 Per Share For For Management 3 Reelect T.C.V. Subramanian as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of R.R. Kumar 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of A.P. Singh 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect M.V. Nair as Director For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Loans and/or Investments in For Against Management Other Bodies Corporate 10 Approve Rolta Employee Stock Option For Against Management Plan (ESOP) 11 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries and/or Holding Companies under the ESOP 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Elect Lucas Ndala as Director For For Management 3 Re-elect Linda de Beer as Director For For Management 4 Re-elect Kgomotso Moroka as Director For For Management 5 Re-elect David Noko as Director For For Management 6 Re-elect Mike Rogers as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Hendrik Odendaal as the Designated Auditor 8 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 9 Re-elect Robin Mills as Member of the For For Management Audit and Risk Committee 10 Re-elect David Noko as Member of the For For Management Audit and Risk Committee 11 Re-elect Francis Petersen 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 For Management 15 Amend Bonus Share Plan For Against Management 16 Amend Share Option Plan For Against Management 17 Amend Forfeitable Share Plan For Against Management 18 Amend Mahube Share Trust For Against Management 19 Approve Financial Assistance to For For Management Related or Inter-related Parties 20 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 21 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and/or Disposal of the For For Management Soya Processing Business to a Proposed Joint Venture Company for a Cash Consideration of INR 400 Million -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: AUG 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 Dividend on 6 Percent Non For For Management Convertible Redeemable Cumulative Preference Shares and Dividend on Equity Shares of INR 0.32 Per Share 3 Reelect P.D. Dwivedi as Director For For Management 4 Reelect N. Murugan as Director For Against Management 5 Approve Statutory Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of A.B. Rao as Director (Legal) 8 Approve Reappointment and Remuneration For For Management of V.K. Jain as Director (Commercial) 9 Elect S.K. Asthana as Director For Against Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 13, 2013 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 6.75 For For Management Per Share and Approve Final Dividend of INR 1.50 Per Share 3 Reelect V. Subramanian as Director For For Management 4 Reelect S.K. Gupta as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect B.N. Sharma as Director For Against Management -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured/Secured For For Management Non-Convertible Bonds/Debentures 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: 003570 Security ID: Y81610100 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 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 Jung Suk-Kyun 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 -------------------------------------------------------------------------------- S&T HOLDINGS CO. Ticker: 036530 Security ID: Y74995104 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 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 -------------------------------------------------------------------------------- S&T MOTIV CO. LTD. Ticker: 064960 Security ID: Y1915T150 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Elect Kim Do-Hwan 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 -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.07 Per For For Management Share 2 Elect Narayanan A/L Govindasamy as For For Management Director 3 Elect Voon Tin Yow as Director For For Management 4 Elect Ismail Bin Adam as Director For For Management 5 Elect Khor Chap Jen as Director For For Management 6 Elect Zainal Abidin Bin Jamal as For For Management Director 7 Elect Mohd Zahid Bin Mohd Noordin as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Narayanan A/L Govindasamy to For For Management Continue Office as Independent Non-Executive Director 11 Approve Ismail Bin Adam to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to V.M. For For Management Patel, V.R. Patel, and V.C. Patel, Promoter and Promoter Group 2 Approve Rights Issue For For Management -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: SEP 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 Dividend of INR 0.60 Per Share For For Management 3 Reelect N.R. Patel as Director For For Management 4 Reelect A.J. Vaghela as Director For For Management 5 Reelect S.V. Patel as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect A.S. Patel as Director For For Management 8 Elect H.C. Shah as Director For For Management 9 Elect V.C. Patel as Director For For Management 10 Approve Appointment and Remuneration For For Management of V.C. Patel as Executive Director 11 Elect V.R. Patel as Director For For Management 12 Approve Appointment and Remuneration For For Management of V.R. Patel as Executive Director -------------------------------------------------------------------------------- SAERON AUTOMOTIVE CORP. Ticker: 075180 Security ID: Y7543N101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Elect Three Inside Directors and For For Management Reelect One Outside Director (Bundled) 3 Appoint Park Han-Soon 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 -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: SPI Security ID: Y74002141 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Report of Directors 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 Elect Somkid Jatusripitak as Director For For Management 5.2 Elect Boonsithi Chokwatana as Director For Against Management 5.3 Elect Samrerng Manoonpol as Director For For Management 5.4 Elect Pipat Paniangvait as Director For For Management 5.5 Elect Akira Murakoshi as Director For For Management 5.6 Elect Amarin Niemskul 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 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PCL Ticker: SUC Security ID: Y74360119 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 Payment of Dividend 5.1a Elect Chutindhon Darakananda as For Against Management Director 5.1b Elect Achara Chandrachai as Director For For Management 5.1c Elect Pakinee Prerttitumrong as For For Management Director 5.1d Elect Dalad Sapthavichaikul as Director For For Management 5.1e Elect Bovornrat Darakananda as Director For For Management 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 EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: SSI Security ID: Y7441E146 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Tongchat Hongladaromp as Director For Against Management 5.2 Elect Somchai Pipitvijitkorn as For For Management Director 5.3 Elect Permpoon Krairiksh as Director For For Management 5.4 Elect Pichai Eursirisub as Director For For Management 6 Acknowledge Remuneration of Directors None None Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAJO INDUSTRIES CO. LTD. Ticker: 007160 Security ID: Y7455J106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 3.1 Reelect Lee Il-Hyang as Inside Director For For Management 3.2 Elect Two 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 -------------------------------------------------------------------------------- SAJODAERIM CORPORATION Ticker: 003960 Security ID: Y18619109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 Against Management 3 Elect Lee Myung-Sung as Outside For For Management Director 4 Elect Lee Myung-Sung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALCON BHD. Ticker: SALCON Security ID: Y7632N103 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Entire Equity For For Management Interests Held in Salcon Darco Enviromental Pvt. Ltd., Salcon Jiangsu (HK) Ltd., Salcon Fujian (HK) Ltd., Salcon Zhejiang (HK) Ltd., Salcon Linyi (HK) Ltd., and Salcon Shandong (HK) Ltd. -------------------------------------------------------------------------------- SALCON BHD. Ticker: SALCON Security ID: Y7632N103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Special Final For For Management Dividend of MYR 0.03 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ho Tet Shin as Director For For Management 4 Elect Choong Moh Kheng as Director For For Management 5 Elect Goh Eng Toon as Director For For Management 6 Elect Freezailah Bin Che Yeom as For For Management Director 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 Approve Ho Tet Shin to Continue Office For For Management as Independent Non-Executive Director 10 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Non-Executive Director 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 Determine Dividend 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 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Approve Report Regarding Related-Party For For Management 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 -------------------------------------------------------------------------------- SALFACORP SA Ticker: SALFACORP Security ID: P831B0108 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placement Price of For For Management Unsubscribed Shares in Connection with Company's Capital Increase Approved at March 9, 2011, EGM 2 Adopt All Necessary Agreements to For For Management Carry Out Previous Resolution -------------------------------------------------------------------------------- SAMHWA PAINT INDUSTRIAL CO. Ticker: 000390 Security ID: Y7495Y105 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Against Management 3.1 Elect Oh Jin-Soo as Inside Director For For Management 3.2 Elect Park Jung-Sik 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 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: 002450 Security ID: Y7469K107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect Two Inside Directors and Elect For For Management One Outside Director (Bundled) 3 Reappoint Park Gwang-Jo 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 -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect a Representative of Chen Maobang None Against Shareholder Institute for Trade and Industry Development Foundation, with Shareholder No. 2021083, as Non-Independent Director 8.2 Elect a Representative of Chen Zhang None Against Shareholder Xiuju Institute for Trade and Industry Development Foundation, with Shareholder No. 9150466, as Non-Independent Director 8.3 Elect a Representative of Maosheng None Against Shareholder Investment Co., Ltd., with Shareholder No. 4568519, as Non-Independent Director 8.4 Elect Chen Shengquan, with Shareholder None Against Shareholder No. 965, as Non-Independent Director 8.5 Elect Chen Shengwei, with Shareholder None Against Shareholder No. 177429, as Non-Independent Director 8.6 Elect Jiang Chengrong, with For For Management Shareholder No. 9312460, as Independent Director 8.7 Elect Lou Yongjian as Independent For For Management Director 8.8 Elect Lin Chuanjie, a Representative None Against Shareholder of New Meiqi Co., Ltd. with Shareholder No. 9233720, as Supervisor 8.9 Elect Lin Shuzhen, a Representative of None Against Shareholder Husen Investment Ltd. with Shareholder No. 9327893, as Supervisor 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SAMSON HOLDING LTD. Ticker: 00531 Security ID: G7783W100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Yi-Mei Liu as Director For For Management 4 Elect Sheng Hsiung Pan as Director For For Management 5 Elect Sui-Yu Wu as Director For For Management 6 Elect Kevin Michael O'Connor as For For Management Director 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Ernst & Young as Auditors For For Management and 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 -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi, Chi-Hun as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Kim Shin as Inside Director For For Management 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: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim, Chang-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 850 per Share 2 Elect Two Inside Directors 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 -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 1,500 per Share 2-1 Re-elect Park Sang-Jin as Inside For For Management Director 2-2 Re-elect Kim Sung-Jae as Outside For For Management Director 3 Re-elect Kim Sung-Jae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cheil For For Management Industries Inc. 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Nam-Sung as Inside Director For For Management 3.2 Elect Lee Seung-Koo as Inside Director For For Management 3.3 Elect Hong Suk-Joo as Outside Director For For Management 3.4 Elect Kim Nan-Do as Outside Director For For Management 3.5 Elect Kim Jae-Hui as Outside Director For For Management 4.1 Elect Hong Suk-Joo as Member of Audit For For Management Committee 4.2 Elect Kim Nan-Do as Member of Audit For For Management Committee 4.3 Elect Kim Jae-Hui as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG GENEX CO. Ticker: 003940 Security ID: Y7498L100 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: DEC 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 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 Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y74987119 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 1,250 per Share 2 Reelect Two 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 -------------------------------------------------------------------------------- SAMYANG TONGSANG CO. Ticker: 002170 Security ID: Y7498R115 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Appoint Kim Tae-Young as Internal For Against 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 -------------------------------------------------------------------------------- SAMYOUNG CHEMICAL CO. Ticker: 003720 Security ID: Y7498U100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Reelect Lee Jong-Hwan as Inside 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 -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO. LTD. Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 2.1 Reelect Kim Dae-Ho as Inside Director For For Management 2.2 Reelect Kim Eun as Outside Director For For Management 3 Reappoint Seo Young-Chul 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 -------------------------------------------------------------------------------- SAMYUNG TRADING CO. Ticker: 002810 Security ID: Y74997100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Against 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 Auditor -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Regular For For Management Stockholders' Meeting Held on June 11, 2013 4 Ratify Acts and Proceedings of the For For Management Board of Directors and Corporate Officers 5 Approve the Change in the Principal For For Management Place of Business 6 Approve the Amendments to Article III For For Management of the Articles of Incorporation of the Company 7 Appoint External Auditors For For Management 8.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 8.2 Elect Ramon S. Ang as a Director For For Management 8.3 Elect Leo S. Alvez as a Director For For Management 8.4 Elect Aurora T. Calderon as a Director For Against Management 8.5 Elect Joselito D. Campos, Jr. as a For For Management Director 8.6 Elect Ferdinand K. Constantino as a For For Management Director 8.7 Elect Menardo R. Jimenez as a Director For For Management 8.8 Elect Estelito P. Mendoza as a Director For For Management 8.9 Elect Alexander J. Poblador as a For For Management Director 8.10 Elect Horacio C. Ramos as a Director For For Management 8.11 Elect Thomas A. Tan as a Director For For Management 8.12 Elect Inigo Zobel as a Director For For Management 8.13 Elect Winston F. Garcia as a Director For For Management 8.14 Elect Reynato S. Puno as a Director For For Management 8.15 Elect Margarito B. Teves as a Director For For Management -------------------------------------------------------------------------------- SAN MIGUEL PURE FOODS COMPANY, INC. Ticker: PF Security ID: Y7510J125 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 Angelina S. Gutierrez as a For For Management Director 1.8 Elect Silvestre H. Bello III as a For For Management Director 1.9 Elect Edgardo P. Cruz as a Director For For Management 2 Approve Minutes of the 2013 Annual For For Management Stockholders' Meeting 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2013 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2013 Annual Stockholders' Meeting 5a Approve Amendments to the Articles of For For Management Incorporation to Specify Full Principal Office Address of the Company 5b Approve Amendments to the Articles of For For Management Incorporation to Delete the Need for Shareholder Approval in Redemption of Shares 5c Approve Amendments to the Articles of For For Management Incorporation to Allow the Option to Amend the Articles of Incorporation by the Written Assent of 2/3 of the Subscribed Capital Stock 6a Approve Amendments to By-Laws to For For Management Clarify the Period of Closing of Stock Transfer Book for Annual Stockholder Meetings 6b Approve Amendments to By-Laws to For For Management Clarify Two-Thirds Vote Requirement for Certain Board Decisions 7 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reapoint Ernst & Young Incorporated as For For Management Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Bradshaw as Director For For Management 4.1 Re-elect Sipho Nkosi as Director For For Management 4.2 Re-elect Lazarus Zim as Director For For Management 4.3 Re-elect Valli Moosa as Director For For Management 4.4 Re-elect Philisiwe Mthethwa as Director For For Management 5.1 Re-elect Johan van Zyl as Director For For Management 5.2 Re-elect Kobus Moller as Director For For Management 6.1 Elect Paul Bradshaw as Member of the For For Management Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2013 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2014 until 30 June 2015 B Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept 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 0.10 Per Share 5.1 Elect Kovit Poshyananda as Director For For Management 5.2 Elect Mana Noppun as Director For For Management 5.3 Elect Apichart Chutrakul as Director For For Management 5.4 Elect Wirat Uanarumit as Director For Against Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xiang Wenbo as Director For For Management 2b Elect Ngai Wai Fung as Director For Against Management 3 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 -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3.1 Elect Y.M. HUANG, with Shareholder No. For For Management 574, as Non-Independent Director 3.2 Elect Judy YEH, a Representative of For For Management Ming Hua Ltd with Shareholder No. 191452, as Non-Independent Director 3.3 Elect Ivan MON, a Representative of For For Management Ming Hua Ltd with Shareholder No. 191452, as Non-Independent Director 3.4 Elect Shuguan TSENG, a Representative For For Management of Jing Chao Fung Limited with Shareholder No. 191455, as Non-Independent Director 3.5 Elect Mingbiao LAI, a Representative For For Management of Jing Zhao Zheng Limited with Shareholder No. 191453, as Non-Independent Director 3.6 Elect Yonghua LIU, a Representative of For For Management Yi-Qian Co. Ltd. with Shareholder No. 182545, as Non-Independent Director 3.7 Elect Ruilong LAI, a Representative of For For Management Yi-Qian Co. Ltd. with Shareholder No. 182545, as Non-Independent Director 3.8 Elect Wu Qingyuan, a Representative of Against Against Shareholder Qianjing Investment Co., Ltd. with Shareholer No. 178105, as Non-Independent Director 3.9 Elect Wu Huiting, a Representative of Against Against Shareholder Qianjing Investment Co., Ltd. with Shareholer No. 178105, as Non-Independent Director 3.10 Elect Huang Yuchang, a Representative Against Against Shareholder of Zhaoyao Investment Co., Ltd. with Shareholer No. 182559, as Non-Independent Director 3.11 Elect Tian Renhao, a Representative of Against Against Shareholder Zhaoyao Investment Co., Ltd. with Shareholer No. 182559, as Non-Independent Director 3.12 Elect Zhang Wenlong, a Representative Against Against Shareholder of Zhaoyao Investment Co., Ltd. with Shareholer No. 182559, as Non-Independent Director 3.13 Elect Rong-Da CHEN, a Representative For For Management of Jing Di Ltd. with Shareholder No. 699, as Supervisor 3.14 Elect Shian-Chih CHIU, a For For Management Representative of TEAMWORLD INDUSTRIES Ltd. with Shareholder No. 702, as Supervisor 3.15 Elect Jiang Lixi, a Representative of Against Against Shareholder Qiaoding Investment Co., Ltd. with Shareholder No. 186189, as Supervisor 4 Approve Release of Restrictions of Against Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2013 2 Elect Bob DeKoch as Director For For Management 3.1 Re-elect Frits Beurskens as Director For For Management 3.2 Re-elect Ralph Boettger as Director For For Management 3.3 Re-elect Mike Fallon as Director For For Management 3.4 Re-elect Dr Len Konar as Director For For Management 3.5 Re-elect Bridgette Radebe 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 Peter Mageza as Member of the For For Management 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 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: 803069202 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2013 2.1 Elect Bob DeKoch as Director For For Management 3.1 Re-elect Frits Beurskens as Director For For Management 3.2 Re-elect Ralph Boettger as Director For For Management 3.3 Re-elect Mike Fallon as Director For For Management 3.4 Re-elect Dr Len Konar as Director For For Management 3.5 Re-elect Bridgette Radebe 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 Peter Mageza as Member of the For For Management 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 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD Ticker: SOP Security ID: Y7528B106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # 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 Approve Remuneration of Directors For For Management 4 Elect Ling Chiong Ho as Director For For Management 5 Elect Ling Lu Kuang as Director For Against Management 6 Elect Hasbi Bin Suhaili as Director For Against Management 7 Elect Kamri Bin Ramlee as Director For Against Management 8 Elect Fong Yoo Kaw @ Fong Yee Kow, For For Management Victor as Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SARAWAK PLANTATION BHD Ticker: SWKPLNT Security ID: Y7526J101 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # 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 Polit bin Hamzah as Director For For Management 4 Elect Umang Nangku Jabu as Director For For Management 5 Elect Azizi bin Morni as Director 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS Ticker: SARKY Security ID: M82339108 Meeting Date: MAR 28, 2014 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 Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For Against Management 7 Approve Discharge of Board For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Upper Limit of Donations for For Against Management 2014 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Remuneration None None Management Policy 14 Ratify External Auditors For For Management 15 Elect Directors For Against Management 16 Approve Director Remuneration For For Management 17 Elect Directors and Approve Their For Against Management Remuneration 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 -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA Security ID: M82341104 Meeting Date: MAR 24, 2014 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 Reports For For Management 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Distribution Policy For Against Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Approve Upper Limit of Donations for For Against Management 2014 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 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nolitha Fakude as Director For For Management 1.2 Re-elect Mandla Gantsho as Director For For Management 1.3 Re-elect Imogen Mkhize as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 2 Elect Paul Victor as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Imogen Mkhize as Member of the For For Management Audit Committee 4.3 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.4 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' For For Management Remuneration 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 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 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Reelect Kang Myung-Jin as Inside For For Management Director 4 Reappoint Choi Young-Mok 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 -------------------------------------------------------------------------------- SC ASSET CORPORATION PCL Ticker: SC Security ID: Y7533E160 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.12 Per Share For For Management 6 Approve Allocation of Income For For Management 7 Approve Long-Term Land Lease in Phaya For For Management Thai District 8 Approve Issuance of Debentures For For Management 9 Approve A.M.C. Office Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10.1a Elect Busaba Damapong as Director For For Management 10.1b Elect Kunodom Tharmmaphornphilas as For For Management Director 10.1c Elect Prasert Sammanawong as Director For For Management 10.2 Approve Designation of Authorized For For Management Directors 10.3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SCIENTEX BHD. Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.09 Per For For Management Share 3 Elect Cham Chean Fong @ Sian Chean For For Management Fong as Director 4 Elect Sheriff Bin Mohd Kassim as For For Management Director 5 Elect Lim Teck Meng as Director For For Management 6 Elect Wong Mook Weng @ Wong Tsap Loy For For Management as Director 7 Elect Teow Her Kok @ Chang Choo Chau For For Management as Director 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte & Touche as Auditors For For Management and 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 Memorandum of Association For Against Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SCIENTEX BHD. Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Grant Plan For Against Management -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed bin Nik Yaacob as For For Management Director 2 Elect Haron bin Siraj as Director For For Management 3 Elect Mohammed Azlan bin Hashim as For For Management Director 4 Elect Teh Kean Ming 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 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SDI CORPORATION Ticker: 2351 Security ID: Y7544F107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Share 2 Elect Lee Soon-Hyung as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors
-------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: 058650 Security ID: Y75484108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 1,750 per Share 2 Elect Lee Tae-Sung as Inside 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 -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 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 Auditors -------------------------------------------------------------------------------- SEBANG CO. Ticker: 004360 Security ID: Y7566P116 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 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 Against Management 3 Re-elect Three Inside Directors and For For Management Re-elect Three Outisde Directors 4 Re-elect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Preferred Shares For Against Management and Issuance of Preferred Shares 2 Approve Increase of Authorized Capital For Against Management Stock 3 Approve Amendment of Articles of For Against Management Incorporation -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 28, 2013 1B Approve the Minutes of the Special For For Management Stockholders' Meeting Held on Nov. 26, 2013 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 Diana P. Aguilar as a Director For For Management 4.5 Elect Anastasia Y. Dy as a Director For For Management 4.6 Elect Jose R. Facundo as a Director For For Management 4.7 Elect Eduardo I. Plana as a Director For For Management 4.8 Elect Rafael F. Simpao, Jr. as a For For Management Director 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 -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: 033530 Security ID: Y75774102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Bae Jung-Han 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 -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Reports 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 Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 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 Wishes None None Management -------------------------------------------------------------------------------- SELANGOR DREDGING BHD Ticker: SDRED Security ID: Y75882103 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Eddy Chieng Ing Huong as Director For For Management 4 Elect Ismail bin Che Rus as Director For For Management 5 Approve Mazars 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 -------------------------------------------------------------------------------- SELANGOR PROPERTIES BHD. Ticker: SPB Security ID: Y76150104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share and a Special Dividend of 0.20 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 Ong Liang Win as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Michael Lim Hee Kiang to For For Management Continue Office as Independent Non-Executive Director 8 Approve Zaibedah Binti Ahmad to For For Management Continue Office as Independent Non-Executive Director 9 Approve Ong Liang Win to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: SELEC Security ID: M8272M101 Meeting Date: APR 16, 2014 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 Report For For Management 5 Approve Discharge of Board For For Management 6 Approve Upper Limit of Donations for For Against Management 2014 7 Approve Allocation of Income For For Management 8 Approve Profit Distribution Policy For For Management 9 Ratify External Auditors 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 Receive Information on Related Party None None Management Transactions 13 Receive Information on Commercial None None Management Transactions of the Company 14 Wishes None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Further Subscription For For Management Agreement, Issue of the Datang Pre-emptive Bonds, Issue of Datang Conversion Shares, and Related Transactions 2 Approve Country Hill Further For For Management Subscription Agreement, Issue of the Country Hill Pre-emptive Bonds, Issue of Country Hill Conversion Shares, and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: 81663N206 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Further Subscription For For Management Agreement, Issue of the Datang Pre-emptive Bonds, Issue of Datang Conversion Shares, and Related Transactions 2 Approve Country Hill Further For For Management Subscription Agreement, Issue of the Country Hill Pre-emptive Bonds, Issue of Country Hill Conversion Shares, and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: 81663N206 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Wenyi as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Sean Maloney as Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting 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 Authorize Grant of Restriced Share For Against Management Units Pursuant to the 2014 Equity Incentive Plan -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Wenyi as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Sean Maloney as Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting 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 Authorize Grant of Restriced Share For Against Management Units Pursuant to the 2014 Equity Incentive Plan -------------------------------------------------------------------------------- SEMPIO FOODS CO. Ticker: 007540 Security ID: Y74708119 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Lee Myung-Ho as Outside For For Management Director 3 Appoint Park Seung-Heon 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 -------------------------------------------------------------------------------- SENTULA MINING LTD Ticker: SNU Security ID: S76264100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 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 Ralph Patmore as Director For For Management 4 Re-elect Jonathan Best as Director For For Management 5 Re-elect Cor van Zyl as Member of the For For Management Audit and Risk Committee 6 Re-elect Kholeka Mzondeki as Member of For For Management the Audit and Risk Committee 7 Re-elect Rain Zihlangu as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2014 10 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO. Ticker: 035890 Security ID: Y7633Y108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Lee Bong-Gwan as Inside For For Management Director 2.2 Reelect Kwak Sun-Gi as Inside Director For For Management 2.3 Reelect Kim Chang-Geun as Outside For For Management Director 2.4 Reelect Son Sung-Ho as Outside Director For For Management 3 Reappoint Kim Tae-Dol 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 -------------------------------------------------------------------------------- SEONGAN CO. LTD. Ticker: 011300 Security ID: Y7636S108 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Bok Doo-Kun 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 -------------------------------------------------------------------------------- SEOWON CO. Ticker: 021050 Security ID: Y7668S109 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Choi Hong-Gun 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 Auditors -------------------------------------------------------------------------------- SESA STERLITE LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JAN 18, 2014 Meeting Type: Special Record Date: DEC 06, 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 Approve Appointment and Remuneration For For Management of N. Agarwal as Executive Vice-Chairman 4 Approve Appointment and Remuneration For For Management of M.S. Mehta as CEO 5 Approve Change in Designation of P.K. For For Management Mukherjee from Managing Director to Executive Director (Iron Ore Business) and Approve His Remuneration -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y80881108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Purchase of Bulk Carrier by For For Management Wholly-Owned Subsidiaries 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amendments Procedures for Lending For For Management Funds to Other Parties and Procedures for Endorsement and Guarantees 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEWON CELLONTECH CO. Ticker: 091090 Security ID: Y7675F116 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reelect One Inside Director, One For For Management Non-independent Non-executive Director, and One 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 -------------------------------------------------------------------------------- SG CORP. Ticker: 004060 Security ID: Y7574K109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 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 -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Non-independent Director No. 1 None Against Shareholder 5.2 Elect Non-independent Director No. 2 None Against Shareholder 5.3 Elect Non-independent Director No. 3 None Against Shareholder 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Non-independent Director No. 6 None Against Shareholder 5.7 Elect Non-independent 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 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of the Issued H Shares of the Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management of Jiangxi Chenming Paper Co., Ltd. 2 Approve Construction of the High-End For For Management Packaging Paper Project in Jiangxi Chenming Paper Co., Ltd. 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 4 Appoint Ruihua CPA as Auditors For For Shareholder 5 Approve to Construct Chenming Paper For For Shareholder Integration Project 6 Approve the Provision of Guarantee to For For Shareholder Zhanjiang Chenming -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Huanggang Chenming 2 Approve the Performance of the For For Management Syndicated Loan Collateral Contract by Zhanjiang Chenming Paper Pulp Co. Ltd. 3 Approve Establishment of Shandong For For Management Chenming Fuyu 4 Approve Acquisition of Land Use Rights For For Management by Wuhan Chenming Wan Xing Real Estate Co., Ltd. 5 Approve Co-operation Agreement by For For Management Wuhan Chenming Hanyang Paper Co. Ltd., Wuhan Chenming Wan Xing Real Estate Co. , Ltd. and Hubei Zheshang Wan Xing Investment Co., Ltd. 6 Approve Joint Venture Contract Between For For Management Jiangxi Chenming and Nanchang Baolong in Relation to the Formation of Chenming Port 7 Approve Construction of Projects in For For Management Zhanjiang Chenming Paper Pulp Co., Ltd. 8 Adopt New Procedural Rules of the For For Management Board Meeting 9 Adopt New Procedural Rules of the For For Management Supervisors Meeting 10 Amend Management System of Connected For For Management Transaction of the Company 11 Adopt Decision Making System to For For Management Substantial Transaction of the Company 12 Adopt Decision Making System to For For Management External Investment of the Company 13 Adopt Decision Making System to For For Management External Guarantee of the Company 14 Approve Amendments to Articles of For For Management Association 15 Adopt New Procedural Rules of the For For Management General Meeting of the Company 16 Approve Provision of Guarantee to For Against Shareholder Guangdong Huirui Investment Co., Ltd. by Zhanjiang Chenming Paper Pulp Co. Ltd. -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 Accept Full Text and Summary of the For For Management 2013 Annual Report 5 Accept Report of the Independent For For Management Directors 6 Accept Proposed Profit Distribution For For Management Plan 7 Approve Application for General Bank For For Management Credit Line 8 Approve Provision of Financial For Against Management Assistance to Controlling Subsidiaries 9 Appoint Ruihua Certified Public For For Management Accountants (Special General Partnership) as Auditors 10 Approve Establishment of the Chemical For For Management Pulp Project by Shouguang Meilun Paper Co., Ltd. 11 Amend Decision Making System to For For Management Substantial Transaction 12 Approve Implementation of the New For Against Management China Accounting Standards for Business Enterprises 13a Approve Offering Size in Relation to For For Management the Issue of RMB Bonds by Chenming (HK) Limited 13b Approve Maturity in Relation to the For For Management Issue of RMB Bonds by Chenming (HK) Limited 13c Approve Interest Rate in Relation to For For Management the Issue of RMB Bonds by Chenming (HK) Limited 13d Approve Issue Target in Relation to For For Management the Issue of RMB Bonds by Chenming (HK) Limited 13e Approve Use of Proceeds in Relation to For For Management the Issue of RMB Bonds by Chenming (HK) Limited 13f Approve Validity Period in Relation to For For Management the Issue of RMB Bonds by Chenming (HK) Limited 13g Approve Authorization in Relation to For For Management the Issue of RMB Bonds by Chenming (HK) Limited 14 Elect Yang Guihua as Director None For Shareholder -------------------------------------------------------------------------------- SHANG PROPERTIES, INC. Ticker: SHNG Security ID: Y7700B106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on June 26, 2013 4 Approve Report of Management For For Management 5 Ratify Acts of Management and the For For Management Board of Directors 6.1 Elect Edward Kuok Khoon Loong as a For For Management Director 6.2 Elect Alfredo C. Ramos as a Director For For Management 6.3 Elect Johnny O. Cobankiat as a Director For For Management 6.4 Elect Antonio O. Cojuangco as a For For Management Director 6.5 Elect Cynthia Roxas Del Castillo as a For For Management Director 6.6 Elect Benjamin I. Ramos as a Director For For Management 6.7 Elect Ho Shut Kan as a Director For For Management 6.8 Elect Wilfred Shan Chen Woo as a For For Management Director 6.9 Elect Wilkie Lee as a Director For For Management 6.10 Elect Danila Regina I. Pojas as a For For Management Director 6.11 Elect Kin Sun Andrew Ng as a Director For For Management 6.12 Elect Federico G. Noel, Jr. as a For For Management Director 6.13 Elect Manuel M. Cosico as a Director For For Management 6.14 Elect Maximo G. Licauco III as a For For Management Director 6.15 Elect Koay Kean Choon as a Director For Against Management 7 Elect External Auditors For For Management 8 Approve Amendment of Article Third of For For Management the Articles of Incorporation -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # 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 Wei as Director For For Management 3b Elect Zhou Jie as Director For For Management 3c Elect Zhou Jun as Director For For Management 3d Elect Ni Jian Da as Director For For Management 3e Elect Leung Pak To, Francis as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 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 28, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Amended Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 00563 Security ID: G8065B103 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ni Jianda as Director For For Management 2b Elect Yang Biao as Director For For Management 2c Elect Fan Ren Da, Anthony as Director For Against Management 2d Elect Li Ka Fai, David as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of For For Management Directors 2 Approve the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Dividend Distribution For For Management Plan and Dividend Distribution Plan 5 Reappoint PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEG Framework Sales Agreement For For Management and Related Transactions 2 Approve SEC Framework Sales Agreement For For Management and Related Transactions 3 Approve Deposit Services Under the For Against Management Framework Financial Services Agreement and Related Transactions 4 Adopt Incentive Scheme For Against Management -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # 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 Distribution of Dividend 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 Supervisors (Non-employee Representatives) 7 Elect Chan Oi Fat as Director For For Management 8a Elect Wang Qiang as Director For For Management 8b Elect Zhou Zhiyan as Director For For Management 8c Elect Zhang Jianping as Director For Against Management 8d Elect Zhu Xi as Director For For Management 8e Elect Sun Wei as Director For For Management 8f Elect Chen Hui as Director For For Management 8g Elect Ling Hong as Director For For Management 8h Elect Li Yin as Director For For Management 8i Elect Chan Oi Fat as Director For For Management 9a Elect Dong Jianhua as Supervisor For For Management 9b Elect Wei Li as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 00755 Security ID: G8064K104 Meeting Date: JAN 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 00755 Security ID: G8064K104 Meeting Date: MAR 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender, Possible Acquisition, For For Management and Related Transactions -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 00755 Security ID: G8064K104 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lai Chik Fan as Director For Against Management 2a2 Elect Li Man Wai as Director For Against Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint BDO Limited 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 -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: SHANG Security ID: Y77002106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # 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 and a Special Dividend of MYR 0. 05 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Kuok Oon Kwong as Director For For Management 5 Elect Rozina Mohd Amin as Director For For Management 6 Elect Khoo Eng Min as Director For Against 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 -------------------------------------------------------------------------------- SHELL REFINING CO. BHD. Ticker: SHELL Security ID: Y77403106 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yvonne Chia as Director For For Management 2 Elect Arnel Lamco Santos as Director For For Management 3 Elect Amir Hamzah Bin Abu Bakar as For For Management Director 4 Elect Saw Choo Boon as Director For For Management 5 Elect Lau Nai Pek as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Non-Independent Director No.7 None Against Shareholder 4.8 Elect Non-Independent Director No.8 None Against Shareholder 4.9 Elect Non-Independent Director No.9 None Against Shareholder 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 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 01080 Security ID: G81166103 Meeting Date: AUG 11, 2013 Meeting Type: Annual Record Date: AUG 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 Zhang Bizhuang as Director For Against Management 3b Elect Jiang Yong as Director For For Management 3c Elect Liu Yaohua as Director For For Management 3d Elect Yan Tangfeng as Director For Against Management 3e Elect Wang Xueyou as Director For Against Management 3f Elect Chen Junzhu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint ANDA CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 01080 Security ID: G81166103 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity Interest For For Management -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 01080 Security ID: G81166103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # 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 Han Aizhi as Director For For Management 3b Elect Yan Tangfeng as Director For For Management 3c Elect Guo Changyu as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint ZHONGHUI ANDA CPA Limited 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 -------------------------------------------------------------------------------- SHENMAO TECHNOLOGY INC. Ticker: 3305 Security ID: Y7713G100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Li Jing Qi as Director For For Management 3b Elect Wong Yuk Shan as Director For For Management 3c Elect Nip Yun Wing as Director For For Management 3d Approve Remuneration of Directors For For Management 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve Agricultural Land Entrustment For For Management Agreement and Related Annual Caps 3 Approve Nongke Flora Market For For Management Entrustment Agreement and Related Annual Caps 4 Elect Gao Shengyuan as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend with Scrip For For Management Option 3 Elect Gao Shengyuan as Director For For Management 4 Elect Wong Yau Kar David as Director For For Management 5 Elect Lu Hua as Director For For Management 6 Elect Mou Yong as Director For For Management 7 Elect Huang Yige as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lan, Jin-Der, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 5.2 Elect a Representative of LUO PAN None Against Shareholder INVESTMENT CORPORATION with Shareholder No.138, as Non-Independent Director 5.3 Elect Kuo, Cheng-Yu, with Shareholder None Against Shareholder No. 254, as Non-Independent Director 5.4 Elect Chen, Cheng-Hsien, with ID No. For For Management C10128****, as Independent Director 5.5 Elect Tang, Tay-Ping, with ID No. For For Management E10083****, as Independent Director 5.6 Elect Chen, Huo-Tsai, with Shareholder None Against Shareholder No. 250, as Supervisor 5.7 ELect Chen, Tzong-Shiung, with None Against Shareholder Shareholder No. 149, as Supervisor 5.8 Elect a Representative of CHONG AI None Against Shareholder INVESTMENT CO., LTD. with Shareholder No. 97, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIH-HER TECHNOLOGIES INC Ticker: 3551 Security ID: Y77432105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect HO JUHUIMS, with Shareholder No. None Against Shareholder 00000005, as Supervisor -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Hsu Emmet, a Representative of None Against Shareholder Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.2 Elect Wang Wan-Hsing, a Representative None Against Shareholder of Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.3 Elect Hsieh Han-Chang, a None Against Shareholder Representative of Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.4 Elect Lee Chang-Lin, a Representative None Against Shareholder of Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.5 Elect Lo Chun-Tien, a Representative None Against Shareholder of Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.6 Elect Yang Tsun-Ching, a None Against Shareholder Representative of Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.7 Elect Yang Tsung-Hsien, a None Against Shareholder Representative of Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.8 Elect Inaba Motokazu, a Representative None Against Shareholder of Mitsubishi Electric Corporation, with Shareholder No.405, as Non-Independent Director 5.9 Elect Kawagoishi Tadashi, a None Against Shareholder Representative of Mitsubishi Electric Corporation, with Shareholder No.405, as Non-Independent Director 5.10 Elect Hirose Masaharu, a None Against Shareholder Representative of Mitsubishi Electric Corporation, with Shareholder No.405, as Non-Independent Director 5.11 Elect Hora Keijiro, a Representative None Against Shareholder of Mitsubishi Electric Corporation, with Shareholder No.405, as Non-Independent Director 5.12 Elect Kan Chin-Yu, a Representative of None Against Shareholder Chang Hon Corporation, with Shareholder No.161045, as Non-Independent Director 5.13 Elect Kuo Yueh-She, a Representative None Against Shareholder of Chang Hon Corporation, with Shareholder No.161045, as Non-Independent Director 5.14 Elect Yeh Chii-Jau, a Representative None Against Shareholder of Chang Hon Corporation, with Shareholder No.161045, as Non-Independent Director 5.15 Elect Wang Hua-Nan, a Representative None Against Shareholder of Shin-Po Investment co., Ltd. with Shareholder No.182497, as Non-Independent Director 5.16 Elect Cheng Fu-Hsiong, a None Against Shareholder Representative of Benz Investment co., Ltd., with Shareholder No.133352, as Supervisor 5.17 Elect Lin Hsin-Kuo, a Representative None Against Shareholder of Chiastar co., Ltd., with Shareholder No.82044, as Supervisor 5.18 Elect Chen Chung-Chi, a Representative None Against Shareholder of Sun Kun Transportation co., Ltd., with Shareholder No.439, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # 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 Hui Sai Tan, Jason as Director For For Management 3a2 Elect Xu Younong as Director For For Management 3a3 Elect Kan Lai Kuen, Alice 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 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 -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Long-term Capital Raising Plan For For Management 6 Proposal of Capital Increase Out of For For Management Retained Earnings and Issuance of New Shares 7.1 Elect Wu, Tung Chin, a Representative For For Management of Shin Kong Wu Ho Su Culture and Education Foundation with Shareholder No. 00038260, as Non-Independent Director 7.2 Elect Hsu, Victor, a Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation with Shareholder No. 00038260, as Non-Independent Director 7.3 Elect Wu, Wen Tsui-Mei, a For For Management Representative of Wu Chia Lu Insurance Culture and Education Foundation with Shareholder No. 00042760, as Non-Independent Director 7.4 Elect Yeh, Yun-Wan, a Representative For For Management of Shin Kong Mitsukoshi Department Store Co., Ltd. with Shareholder No. 00026835, as Non-Independent Director 7.5 Elect Lin, Po Han, a Representative of For For Management Shin Sheng Company Ltd. with Shareholder No. 00000089, as Non-Independent Director 7.6 Elect Hung, Wen Tong, a Representative For For Management of Shin Sheng Company Ltd. with Shareholder No. 00000089, as Non-Independent Director 7.7 Elect Wu, Kuei Lan, a Representative For For Management of Shin Sheng Company Ltd. with Shareholder No. 00000089, as Non-Independent Director 7.8 Elect Wu,Tung Chuan, a Representative For For Management of Shin Sheng Company Ltd. with Shareholder No. 00000089, as Non-Independent Director 7.9 Elect Wu, Hsin En, a Representative of For For Management Shin Sheng Company Ltd. with Shareholder No. 00000141, as Non-Independent Director 7.10 Elect Wu, Cynthia, a Representative of For For Management Shin Cheng Investment Co., Ltd.with Shareholder No. 00415689, as Non-Independent Director 7.11 Elect Wu, Min Wei, a Representative of For For Management Te Fu Culture and Education Foundation with Shareholder No. 00037844, as Non-Independent Director 7.12 Elect Su, Chi Ming, a Representative For For Management of Hui Feng Investment Co., Ltd. with Shareholder No. 00000029, as Non-Independent Director 7.13 Elect Li, Cheng Yi, with ID No. For For Management R10277****, as Independent Director 7.14 Elect Li, Sheng-Yann, with ID No. For For Management D10044****, as Independent Director 7.15 Elect Lin, Mei-Hwa, with ID No. For For Management F20128****, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2.1 Reelect Han Dong-Woo as Inside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Gi-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namgoong Hoon as Outside For For Management Director 2.6 Elect Lee Man-Woo as Outside Director For For Management 2.7 Reelect Lee Sang-Gyung as Outside For For Management Director 2.8 Elect Chung Jin as Outside Director For For Management 2.9 Reelect Hirakawa Haruki as Outside For For Management Director 2.10 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 For For Management Audit Committee 3.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Gyung 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 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2.1 Reelect Han Dong-Woo as Inside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Gi-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namgoong Hoon as Outside For For Management Director 2.6 Elect Lee Man-Woo as Outside Director For For Management 2.7 Reelect Lee Sang-Gyung as Outside For For Management Director 2.8 Elect Chung Jin as Outside Director For For Management 2.9 Reelect Hirakawa Haruki as Outside For For Management Director 2.10 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 For For Management Audit Committee 3.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Gyung 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 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Philip H.H. Wu, a Representative None Against Shareholder of P AND E Holding Co., Ltd., with Shareholder No. 00000715, as Non-independent Director 7.2 Meng-Shiung Hsieh, a Representative of None Against Shareholder P AND E Holding Co., Ltd., with Shareholder No. 00000715, as Non-independent Director 7.3 Elect Non-independent Director No. 3 None Against Shareholder 7.4 Elect Non-independent Director No. 4 None Against Shareholder 7.5 Elect Non-independent Director No. 5 None Against Shareholder 7.6 Elect Non-independent Director No. 6 None Against Shareholder 7.7 Elect Non-independent Director No. 7 None Against Shareholder 7.8 Elect Non-independent Director No. 8 None Against Shareholder 7.9 Elect Non-independent Director No. 9 None Against Shareholder 7.10 Elect Non-independent Director No. 10 None Against Shareholder 7.11 Elect Non-independent Director No. 11 None Against Shareholder 7.12 Elect Non-independent Director No. 12 None Against Shareholder 7.13 Elect Yan Changshou as Independent For For Management Director 7.14 Elect Zheng Qingguo as Independent For For Management Director 7.15 Elect Kang Mingyue as Independent For For Management Director -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Wu Dongsheng, a Representative For For Management of Shin Kong Investment Co., Ltd. with Shareholder No. 219618, as Non-Independent Director 9.2 Elect Wu Dongming, a Representative of For For Management Shin Kong Investment Co., Ltd. with Shareholder No. 219618, as Non-Independent Director 9.3 Elect Hong Shih Jyun, a Representative For For Management of Shin Kong Investment Co., Ltd. with Shareholder No. 219618, as Non-Independent Director 9.4 Elect Wu Gueilan, a Representative of For For Management Shinkong Co., Ltd. with Shareholder No. 3, as Non-Independent Director 9.5 Elect He Sian Jhong, a Representative For For Management of De-yue Co., Ltd. with Shareholder No. 219615, as Non-Independent Director 9.6 Elect Shin Huozao, a Representative of For For Management De-yue Co., Ltd. with Shareholder No. 219615, as Non-Independent Director 9.7 Elect Wu Sinen, a Representative of For For Management Jin Sian Investment Co., Ltd. with Shareholder No. 20027, as Non-Independent Director 9.8 Elect Ni Shunmo, a Representative of For For Management Mian Hao Co., Ltd. with Shareholder No. 20038, as Non-Independent Director 9.9 Elect Lion Rongji, a Representative of For For Management Shinkong Wu Hou Shin Legal Foundation with Shareholder No. 159394, as Non-Independent Director 9.10 Elect Ciou Siande as Independent For For Management Director 9.11 Elect Zeng Rong Jhen, with Shareholder For For Management No. 166415, as Independent Director 9.12 Elect Cai Yong Cin, with Shareholder For For Management No. 14179, as Independent Director 10 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Reappoint Yoon Soo-Duk 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 -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Elect Park Joo-Hyung as Inside Director For For Management 3.2 Reelect Cho Geun-Ho as Outside Director For For Management 4 Reelect Cho Geun-Ho as Member of Audit For For Management Committee 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 14, 2014 Meeting Type: Annual Record Date: DEC 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 Elect Hong Jong-Sik 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 Against Management Internal Auditor -------------------------------------------------------------------------------- SHINSUNG SOLAR ENERGY CORP. Ticker: 011930 Security ID: Y7761D108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 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 -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO. Ticker: 005390 Security ID: Y7754E105 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Reelect Lee Bong-Jo 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
-------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO. Ticker: 001720 Security ID: Y7756S102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2.1 Reelect Won Kook-Hui as Inside Director For For Management 2.2 Reelect Lee Jong-Won as Outside For For Management 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, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect A.K. Gupta as Director For Against Management 3 Reelect S. Thapar as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect B.B. Sinha as Director For Against Management -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: SHL Security ID: Y7759U104 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.12 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Yap Teiong Choon as Director For Against Management 4 Elect Wong Tiek Fong as Director For Against Management 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 -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Cap Amounts -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Wenhui as Director For For Management 2b Elect Leung Shun Sang, Tony as Director For For Management 2c Elect Kan Lai Kuen, Alice as Director For For Management 3 Appoint 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 -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # 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 Zhouping as Director For For Management 3b Elect Wong Lik Ping as Director For Against Management 3c Elect Leung Shun Sang, Tony as Director For For Management 3d Elect Zhang Yaoping as Director For For Management 3e Elect Xiang Xu Jia as Director For For Management 3f Elect Choi Wai Yin as Director For Against Management 3g Elect Japhet Sebastian Law as Director For Against 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: AUG 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 0.50 Per Share For For Management 3 Reelect S.K. Tuteja as Director For For Management 4 Reelect R. Taylor as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Wilmar Sugar Holdings Pte. Ltd. 2 Adopt New Articles of Association For For Management 3 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: APR 05, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve Remuneration of V. Murkumbi, For Against Management Executive Chairperson 3 Approve Remuneration of N. Murkumbi, For Against Management Vice Chairman and Managing Director 4 Approve Remuneration of N. Yalgi, For Against Management Executive Director 5 Approve Remuneration of V. Singh, For Against Management Executive Director -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement, For For Management Securityholders Deed, and Exchange Agreement 2 Approve Issuance of 442.3 Million For For Management Warrants to BSREP CXTD Holdings L.P. 3 Authorize Board to Deal with Matters For For Management Relating to the Investment Agreement, Securityholders Deed and the Exchange Agreement -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # 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 Vincent H.S. Lo as Director For For Management 3b Elect John R.H. Bond as Director For For Management 3c Elect William K.L. Fung as Director For Against Management 3d Elect Philip K.T. Wong as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For Against 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 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect LU, YOU-ZHI, with ID No. None Against Shareholder F12067****, a Representative of TONG XIN Investment Co., Ltd., as Non-independent Director 4.2 Elect LIU, YI-CHEN, with ID No. None Against Shareholder A20037****, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SIAM FUTURE DEV'T PCL Ticker: SF Security ID: Y79232156 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # 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, Cash For For Management Dividend of THB 0.0.01389 Per Share, and Stock Dividend 4 Reduce Registered Capital For For Management 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 7.1 Elect Oranop Jantaraprapa as Director For For Management 7.2 Elect Pongkit Suttapong as Director For For Management 7.3 Elect Nopporn Witoonchart as Director For For Management 7.4 Elect Dej Bulsuk as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS Co. For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Debentures For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- SIAMGAS AND PETROCHEMICALS PCL Ticker: SGP Security ID: Y7866Q111 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.60 Per Share For For Management 5.1 Elect Chaisit Shinawatra as Director For For Management 5.2 Elect Harn Chiocharn as Director For For Management 5.3 Elect Sudjit Divari as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: 825724206 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Consideration For For Management Shares to Gold One International Limited 2 Elect Robert Chan as Director For For Management 3 Elect Christopher Chadwick as Director For For Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Consideration For For Management Shares to Gold One International Limited 2 Elect Robert Chan as Director For For Management 3 Elect Christopher Chadwick as Director For For Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Zola Skweyiya as Director For For Management 3 Re-elect Sello Moloko as Director For For Management 4 Re-elect Neal Froneman as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Keith Rayner as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Rick Menell as Member of the For For Management Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy 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 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: 825724206 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Zola Skweyiya as Director For For Management 3 Re-elect Sello Moloko as Director For For Management 4 Re-elect Neal Froneman as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Keith Rayner as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Rick Menell as Member of the For For Management Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy 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 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements (Including Consolidated Financial Statements) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect HUANG SHIN YANG, with None Against Shareholder Shareholder No. 412, as Non-independent Director 5.2 Elect YEH TSAN LIEN, with Shareholder None Against Shareholder No. 416, as Non-independent Director 5.3 Elect KUO HSU TUNG, with Shareholder None Against Shareholder No. 30442, as Non-independent Director 5.4 Elect WU MIN HUNG, with Shareholder No. None Against Shareholder 414, as Non-independent Director 5.5 Elect LEE WEN TSUNG, with Shareholder None Against Shareholder No. 417, as Non-independent Director 5.6 Elect LIN WEN YUAN, with Shareholder None Against Shareholder No. 329, as Non-independent Director 5.7 Elect CHIU MING CHUN, with Shareholder None Against Shareholder No. 18, as Non-independent Director 5.8 Elect LEU CHUEN RONG, with Shareholder For For Management No. 415, as Independent Director 5.9 Elect WU WEN-BIN, with Shareholder No. For For Management 47425, as Independent Director 5.10 Elect Kuo Hsin fang, a Representative None Against Shareholder of ChenHo Corporation, with Shareholder No. 97370, as Supervisor 5.11 Elect Tsai Yong Song, with Shareholder None Against Shareholder No. 53211, as Supervisor 5.12 Elect LIANG CHI FANG, with Shareholder None Against Shareholder No. 1060, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SIJIA GROUP COMPANY LTD. Ticker: 01863 Security ID: G8128A100 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Zhonghui ANDA CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit and Employee Bonus 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILLA CO. Ticker: 004970 Security ID: Y7936B102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect Park Sung-Jin as Inside For For Management Director 4 Reappoint Park Byung-Geun 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 -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 00171 Security ID: Y7936H109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Tianni as Director For Against Management 3a2 Elect Liang Qing as Director For Against Management 3a3 Elect Zhang Lu as Director For For Management 3a4 Elect Hung Muk Ming as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 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: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tang Rongrong as Director For Against Management 2b Elect Liu Hing Hung as Director For For Management 2c Elect Xie Linzhen as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 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 Ticker: 523838 Security ID: Y7986X137 Meeting Date: AUG 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 Dividend of INR 1.00 Per Share For For Management 3 Reelect S. Dutta as Director For For Management 4 Reelect R. Natarajan as Director For For Management 5 Approve Price Waterhouse and H.S. For For Management Bhattacharjee & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Elect A.K. Chatterjee as Director For For Management 7 Elect A. Sen as Director For For Management 8 Approve Reappointment and Remuneration For For Management of A.D. Mundhra as Executive Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management 11 Approve Appointment and Remuneration For For Management of A.K. Chatterjee as Executive Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of Company and Subsidiary 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINDOH CO. LTD. Ticker: 029530 Security ID: Y79924109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,250 per Share 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Park Gyu-Sam as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINGATRON ENTERPRISE CO LTD Ticker: 6126 Security ID: Y7999M102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements and Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 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 Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINKANG INDUSTRIES LTD Ticker: 2032 Security ID: Y80195103 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 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 -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: G8184U107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect King Hap Lee as Director For For Management 2b Elect Zhu Danping as Director For For Management 2c Elect Ma Tengying as Director For For Management 2d Elect Wong Lung Tak Patrick as Director For Against Management 2e Elect Wang Yanbin as Director For For Management 2f Elect Dang Weihua as Director For For Management 2g Authorize Board to Fix Directors' For For Management Remuneration 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-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Abolishment of Rules for For For Management Election of Directors and Supervisors and to Establish Rules for Election of Directors 7 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 8.1 Elect Ming-Kung Lu, with Shareholder None For Shareholder No. 3561, as Non-Independent Director 8.2 Elect Tan-Liang Yao, with Shareholder None For Shareholder No. 3591, as Non-Independent Director 8.3 Elect Hsiu-Lan Hsu, with Shareholder None For Shareholder No. 3592, as Non-Independent Director 8.4 Elect Kang-Hsin Liu, with ID No. None For Shareholder N103006935, as Non-Independent Director 8.5 Elect Chin-Lung Chang, with ID No. None For Shareholder L100267096, as Non-Independent Director 8.6 Elect Wen-Huei Tsai, with Shareholder None For Shareholder No. 3085, as Non-Independent Director 8.7 Elect Kuei-Chang Hsu, with ID No. None For Shareholder H122084839, as Non-Independent Director 8.8 Elect Hau Fang, a Representative of None For Shareholder Kai-Chiang Company with Shareholder No. 190223, as Non-Independent Director 8.9 Elect Tie-Chih Sun, a Representative None For Shareholder of Mau-Yang Company with Shareholder No. 18528, as Non-Independent Director 8.10 Elect SZPITALAK TED, a Representative None For Shareholder of Pan Asia Solar, Ltd., with Shareholder No. 220851, as Non-Independent Director 8.11 Elect a Representative of Kunchang None For Shareholder Investment Co., Ltd. with Shareholder No. 143753, as Non-Independent Director 8.12 Elect Ting-Ko Chen, with ID No. For For Management Q100588834, as Independent Director 8.13 Elect TiShin-Hsien Lin, with ID No. For For Management Q100297981, as Independent Director 8.14 Elect Angela Huang, with ID No. For For Management A200251073, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement Entered For For Management Between the Company and China Life Insurance Company Limited 2 Approve Subscription Agreement Entered For For Management Between the Company and Spring Glory Investment 3 Approve Master Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # 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 Li Ming as Director and Approve For For Management Director's Remuneration 3b Elect Wen Haicheng as Director and For For Management Approve Director's Remuneration 3c Elect Cheung Vincent Sai Sing as For For Management Director and Approve Director's Remuneration 3d Elect Han Xiaojing as Director and For For Management Approve Director's Remuneration 3e Elect Zhao Kang as Director and For For Management Approve Director's 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 6 Approve Adoption of New Articles of For For Management Association and Authorize Board to Deal with Matters Relating to the Proposed Adoption of New Articles of Association -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended MOU and Related Annual For For Management Caps 2 Approve Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Hong Jun as Director For For Management 2b Elect Harry Yang as Director For For Management 2c Elect Yang Lin as Director For For Management 2d Elect Xiang Dandan as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sulphur Import Framework For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 01168 Security ID: G8165B102 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tang Yui Man Francis as Director For For Management 2b Elect Xiang Ya Bo as Director For For Management 2c Elect Xin Luo Lin as Director For Against Management 2d Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 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 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Fund-raising Plan Considering For Against Management the Company's Long-term Capital Needs at Appropriate Time and Market Condition 9.1 Elect Ho, Show Chung, a Representative None Against Shareholder of Hsinex International Corporation, with ID No. A10284xxxx, as Non-independent Director 9.2 Elect Ho, Yi-Da, a Representative of None Against Shareholder Hsinex International Corporation, with ID No. A12050xxxx, as Non-independent Director 9.3 Elect Chiu, Cheng-Hsiung, a None Against Shareholder Representative of YFY Inc., with ID No. A10155xxxx, as Non-independent Director 9.4 Elect Hwang, Min-Juh, a Representative None Against Shareholder of YFY Inc., with ID No. R10064xxxx, as Non-independent Director 9.5 Elect Yu, Kuo-Chi, a Representative of None Against Shareholder YFY Inc., with ID No. F10040xxxx, as Non-independent Director 9.6 Elect Chen, Chia-Hsien, with ID No. None Against Shareholder A12292xxxx, as Non-independent Director 9.7 Elect Schive, Chi, with ID No. For For Management Q10044xxxx, as Independent Director 9.8 Elect Sheu, James J., with ID No. For For Management N10258xxxx, as Independent Director 9.9 Elect Tsai, Ying Yi, with ID No. For For Management C12053xxxx, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Sinopec Guangzhou Branch For For Management Framework Master Agreement and the Proposed Annual Caps 2 Approve New Unipec Framework Master For For Management Agreement and the Proposed Annual Caps 3 Approve New Sinopec Finance Financial For Against Management Services Framework Master Agreement and the Proposed Annual Caps 4 Approve New Century Bright Financial For Against Management Services Framework Master Agreement and the Proposed Annual Caps 5 Approve New Unipec Vessel Charter For For Management Framework Master Agreement and the Proposed Annual Caps 6 Approve Batam Construction Project For For Management Framework Master Agreement -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # 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 Bo as Director For For Management 3b Elect Zhu Zeng Qing as Director For For Management 3c Elect Ye Zhi Jun as Director For For Management 3d Elect Tam Wai Chu, Maria as Director For Against Management 3e Elect Wong Yau Kar, David as Director For Against 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 -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Zheng Fei as Director and For For Management Authorize Board to Determine His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Guanpeng as Director For For Management 1b Elect Wang Lin as Director For Against Management 1c Elect Yu Jianmin as Director For Against Management 1d Elect Wu Dongming as Supervisor For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # 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 2014 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as 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 H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HK Acquisition Agreement, the For For Management SNL 51 Percent Acquisition Agreement, the SNL 49 Percent Acquisition Agreement, the Sinotrans Sunnyexpress Acquisition Agreement, and Related Transactions -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Zhen as Director For For Management 2a2 Elect Hu Hanxiang as Director For For Management 2a3 Elect Tsang Hing Lun as Director For For Management 2a4 Elect Lee Yip Wah, Peter as Director For For Management 2a5 Elect Zhou Qifang as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HK Acquisition Agreement, SNL For For Management 49% Acquisition Agreement, SNL JV Agreement, SNL JV Articles of Association, and Related Transactions 2 Approve Panama Acquisition Agreement, For For Management Sinotrans Tianze Acquisition Agreement, and Related Transactions 3 Approve Sinochart Acquisition For For Management Agreement, Sinochart JV Agreement, Sinochart JV Articles of Association, and Related Transactions 4 Approve Supplemental Renewed Master For For Management Services Agreement 5 Approve Sinochart Master Services For For Management Agreement 6 Approve SNL Master Services Agreement For For Management 7 Approve Supplemental Renewed Master For For Management Chartering Agreement 8 Approve Sinochart Master Chartering For For Management Agreement 9 Approve SNL Master Chartering Agreement For For Management -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # 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 Wei Zhihai as Director For Against Management 3b Elect Wang Haotao as Director For Against Management 3c Elect Tong Jingen as Director For Against Management 3d Elect Wang Shanpo as Director For Against Management 3e Elect Franz Neundlinger as Director For Against Management 3f Elect Lu Bingheng as Director For For Management 3g Elect Yang Weicheng as Director For For Management 3h Elect Huang Shaoan as Director For For Management 3i Approve Directors' Fees For For Management 4 Re-appoint 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 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 Dividend of INR 0.70 Per Share For For Management 3 Reelect D.B. Patel as Director For For Management 4 Reelect A.P. Patel as Director For For Management 5 Reelect A.L. Shah as Director For For Management 6 Reelect L.K. Shah as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of R.A. Patel as Managing Director (Group) 9 Approve Reappointment and Remuneration For For Management of A.D. Patel as Managing Director (Group) -------------------------------------------------------------------------------- SIRTEC INTERNATIONAL CO., LTD. Ticker: 5356 Security ID: Y8064E108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Chen,Chi-Chung, a Representative None Against Shareholder of Navigator Investment Co., Ltd. with Shareholder No.80643, as Non-Independent Director 7.2 Elect Wu,Mu-Heng, a Representative of None Against Shareholder Navigator Investment Co., Ltd. with Shareholder No.80643, as Non-Independent Director 7.3 Elect Chang,Chien-Hsiang, a None Against Shareholder Representative of Navigator Investment Co., Ltd. with Shareholder No.80643, as Non-Independent Director 7.4 Elect a Representative of Taiwan None Against Shareholder Navigator Asset Investment Co., Ltd. with Shareholder No.68167, as Non-Independent Director 7.5 Elect Hsiao,Ming-Chih, a None Against Shareholder Representative of Mayer Steel Pipe Corporation with Shareholder No.59886, as Non-Independent Director 7.6 Elect Huang,Jui-Hsiang, a None Against Shareholder Representative of Mayer Steel Pipe Corporation with Shareholder No.59886, as Non-Independent Director 7.7 Elect Chiang,Jen-Chin, a None Against Shareholder Representative of Mayer Steel Pipe Corporation with Shareholder No.59886, as Non-Independent Director 7.8 Elect a Representative of Prospect None Against Shareholder Rising Investment Co., Ltd. with Shareholder No.80639 as Supervisor 7.9 Elect Chang,Shuo-Chu, a Representative None Against Shareholder of Hong Pan Investment Co.,Ltd., with Shareholder No.71830, as Supervisor 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 4.1 Elect LIU,XIU-LIAN, with ID No. None Against Shareholder J20154XXXX, as Non-Independent Director 4.2 Elect a Representative of Silicon None Against Shareholder Power Corporation, with Shareholder No. 80161908, as Non-Independent Director 4.3 Elect LI,CHENG-SHU, with ID No . None Against Shareholder H12133XXXX, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO., LTD. Ticker: 2484 Security ID: Y8063S108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Zeng Yingtang, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 5.2 Elect Zeng Rongmeng, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 5.3 Elect Liu Bingfeng, with Shareholder None Against Shareholder No. 4, as Non-Independent Director 5.4 Elect Gu Zhiyun, with Shareholder No. None Against Shareholder 14, as Non-Independent Director 5.5 Elect Liao Luli, with Shareholder No. None Against Shareholder 325, as Non-Independent Director 5.6 Elect Liao Benlin, with Shareholder No. None Against Shareholder 30, as Non-Independent Director 5.7 Elect Jiang Hongyou as Non-Independent None Against Shareholder Director 5.8 Elect Lin Minyi, with Shareholder No. None Against Shareholder 5, as Supervisor 5.9 Elect Ji Zhiyi as Supervisor None Against Shareholder 5.10 Elect a Representative of Guangna None Against Shareholder Investment Co., Ltd., with Shareholder No. 24, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SJM CO. LTD. Ticker: 123700 Security ID: Y80638110 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Severance Payments to For For Management Executives 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 -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2.1 Elect Kim Chul as Inside Director For For Management 2.2 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 -------------------------------------------------------------------------------- SK GAS CO. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,700 per Share and 0.01 Share per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) 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 -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Disposition of Loss 2.1 Elect Moon Jong-Hoon as For For Management Non-independent Non-executive Director 2.2 Elect Park Sung-Ha as Non-independent For For Management Non-executive Director 2.3 Reelect Yoon Nam-Geun as Outside For For Management Director 2.4 Elect Huh Yong-Suk as Outside Director For For Management 3 Elect Huh Yong-Suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Lee Gang-Mo as a Member of Audit For Against Management Committee 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 3.1 Elect Jung Gi-Bong as Inside Director For For Management 3.2 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 -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # 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 Lin Wei Ping as Executive For For Management Director 3b Reelect Leung Chi Ching, Frederick as For For Management Executive Director 3c Reelect Chan Wai Kay, Katherine 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 -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect Lee Jae-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management held on July 10, 2013 2 Approve Annual Report for the Year 2013 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as a Director For For Management 4.2 Elect Henry T. Sy, Jr. as a Director For For Management 4.3 Elect Hans T. Sy as a Director For For Management 4.4 Elect Herbert T. Sy as a Director For For Management 4.5 Elect Jorge T. Mendiola as a Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 4.7 Elect Gregorio U. Kilayko as a Director For For Management 4.8 Elect Joselito H. Sibayan as a Director For For Management 5 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 6 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: APR 11, 2014 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 Elect Li Fusheng as Director For For Management -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Kui Shing, Danny as Director For For Management 2b Elect Lee Chee Chuang, Roger as For For Management Director 2c Elect Yang Rongbing as Director For For Management 2d Elect Pang Hong as Director For Against Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Declare Final Dividend For For Management 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 Scheme Mandate For Against Management Limit 9 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Deed of Amendment and For For Management Related Transactions -------------------------------------------------------------------------------- SOBHA DEVELOPERS LTD. Ticker: 532784 Security ID: Y806AJ100 Meeting Date: JUL 05, 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 7.00 Per Share For For Management 3 Reelect S.K. Gupta as Director For For Management 4 Reelect R.V.S. Rao as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Distribution of Dividend of USD 0.003 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Directors' Committee Report For For Management 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716Y106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 2 Appoint Auditors and Internal For For Management Statutory Auditors 3 Approve Report Regarding Related-Party For For Management 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 Approve Remuneration of Directors For For Management 8 Receive Issues Related to Directors' For For Management and Audit Committees and Health, Safety and Environmental Committee 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # 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 Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Approve Report Regarding Related-Party For For Management Transactions and Report on Board of Directors' Expenses 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 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: APR 02, 2014 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 Meeting Minutes 2 Accept Board and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify DirectorAppointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration 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 Amend Company Articles For For Management 10 Ratify External Auditors For For Management 11 Approve Donation Policy For For Management 12 Approve Upper Limit of Donations for For Against Management 2014 13 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 13, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 Pan Zhang Xin Marita as Director For For Management 4 Elect Yan Yan as Director For For Management 5 Authorize Board to Fix the Directors' For For Management Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Purchase of Liability For For Management Insurance for Directors and Supervisors 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 00757 Security ID: G8268W102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tan Wenhua as Director For For Management 3 Elect Tan Xin as Director For For Management 4 Elect Lin Wen as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint KPMG as Auditors and For For 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
-------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect KONG-HSIN LIU, with Shareholder None Against Shareholder No.178, as Non-Independent Director 4.2 Elect CHIN-LUNG CHANG, with None Against Shareholder Shareholder No.5, as Non-Independent Director 4.3 Elect MING-KUNG LU, a Representative None Against Shareholder of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No.44481, as Non-Independent Director 4.4 Elect TANG-LIANG YAO, a Representative None Against Shareholder of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No.44481, as Non-Independent Director 4.5 Elect MARCIA CHANG, a Representative None Against Shareholder of SHIN-TON INVESTMENT CO. LTD. with Shareholder No.15964, as Non-Independent Director 4.6 Elect EDDIE WEI, a Representative of None Against Shareholder SHIN-TON INVESTMENT CO. LTD. with Shareholder No.15964, as Non-Independent Director 4.7 Elect a Representative of CDIB VENTURE None Against Shareholder CAPITAL CO., LTD. with Shareholder No. 15962, as Non-Independent Director 4.8 Elect a Representative of KEYSHEEN None Against Shareholder INDUSTRIES LTD with Shareholder No.3, as Non-Independent Director 4.9 Elect a Representative of BRIGHT GROUP None Against Shareholder INVESTMENT COMPANY LIMITED with Shareholder No.55, as Non-Independent Director 4.10 Elect LAI,WU-LANG, with Shareholder No. For For Management 71, as Independent Director 4.11 Elect HUANG,MING-FU, with ID No. For For Management N100402XXX, as Independent Director 4.12 Elect a Representative of SHIN CAN None Against Shareholder INVESTMENT CO. LTD. with Shareholder No.600 as Supervisor 4.13 Elect CHING-CHUN CHEN, with None Against Shareholder Shareholder No.7, as Supervisor 4.14 Elect MONG-FANG WU, with ID No. None Against Shareholder P102603XXX, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOLOMON TECHNOLOGY CORP. Ticker: 2359 Security ID: Y8071B105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Capital Reduction For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOLYTECH ENTERPRISE CORPORATION Ticker: 1471 Security ID: Y8071K105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and 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 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 -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD Ticker: SAT Security ID: Y806A5126 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend of THB 0. For For Management 25 Per Share 5 Approve Allocation of Income For For Management 6.1 Elect Sansern Wongcha-Um as Director For For Management 6.2 Elect Yongyuth Kitaphanich as Director For For Management 6.3 Elect Ajarin Sarasas as Director For For Management 6.4 Elect Paitoon Taveebhol 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 Other Business None None Management -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO. Ticker: 004430 Security ID: Y8068Q107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Against Management 3 Reappoint Kwon Yong-Hoon as Internal For Against 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 -------------------------------------------------------------------------------- SOQUIMICH COMERCIAL SA SQMC S.A. Ticker: SOQUICOM Security ID: P87286103 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose to Include For For Management Lease, Sublease and Bailment Properties; Buy and Sale of Advertising Assets Related to Marketing of Products that Sells 2 Adopt All Necessary Agreements to For For Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect a Representative of C.c. Chen, None Against Shareholder Culture And Education Foundation with Shareholder No. 84387 as Supervisor -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 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 5.1 Elect Chen Ming Tuan, a Representative None Against Shareholder of Dong Shu Investment Co., Ltd. with Shareholder No. 74, as Non-Independent Director 5.2 Elect Chen Tien Chih, a Representative None Against Shareholder of Dong Shu Investment Co., Ltd. with Shareholder No. 74, as Non-Independent Director 5.3 Elect Chen Jun San, a Representative None Against Shareholder of Chen Zhao Shugong Charity Foundation with Shareholder No. 30599, as Non-Independent Director 5.4 Elect Chuang Cheng, a Representative None Against Shareholder of Chen Zhao Shugong Charity Foundation with Shareholder No. 30599, as Non-Independent Director 5.5 Elect a Representative of Li Kai None Against Shareholder Investment Co., Ltd., with Shareholder No. 30047, as Non-Independent Director 5.6 Elect Yang Peijie, a Representative of None Against Shareholder Changqing Co., Ltd., with Shareholder No. 0084595, as Non-Independent Director 5.7 Elect Li Hongwen, a Representative of None Against Shareholder Changqing Co., Ltd., with Shareholder No. 0084595, as Non-Independent Director 5.8 Elect a Representative of Southeast None Against Shareholder Cultural Foundation, with Shareholder No. 0000042, as Non-Independent Director 5.9 Elect Yang Wen Tsai, a Representative None Against Shareholder of Yi Pin Resources Co., Ltd. with Shareholder No. 82746, as Supervisor 5.10 Elect Chiu Ta Lu, a Representative of None Against Shareholder Yi Pin Resources Co., Ltd., with Shareholder No. 82746, as Supervisor 5.11 Elect a Representative of Fukang None Against Shareholder Cultural Foundation, with Shareholder No. 0051644, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Approve Election of Inspector Against Against Shareholder 8 Approve ro Pursue Liability of Against Against Shareholder Directors and Elected Litigation Representative -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD Ticker: 00970 Security ID: G8310J109 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zheng Hao Jiang as Director For For Management 2a2 Elect Zhang Si Jian as Director For For Management 2a3 Elect Lam Kwok Cheong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors and to Appoint Directors to Fill Casual Vacancies or as an Addition to the Board 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 -------------------------------------------------------------------------------- SPG LAND HOLDINGS LIMITED Ticker: 00337 Security ID: G8350R102 Meeting Date: AUG 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares and For For Management Conversion Shares 3 Approve Share Consolidation For For Management 4 Approve Sale and Purchase Agreement For For Management 5 Approve Subscription Agreement For For Management 6 Approve Specific Mandate to Issue the For For Management Subscription Shares in Relation to the Subscription Agreement 7 Approve Whitewash Waiver For For Management 8a Elect Chen Jun as Director For For Management 8b Elect Hou Guangjun as Director For For Management 8c Elect Wu Zhengkui as Director For For Management 8d Elect You Defeng as Director For For Management 9 Approve Special Dividend For For Management 10 Authorize the Directors to do Such For For Management Acts Necessary to Implement the Share Capital Increase, Bonus Issue, Share Consolidation, Sale and Purchase Agreement, Subscription Agreement, and Special Dividend 11 Approve First Amendments to Articles For For Management of Association of the Company 12 Approve Second Amendments to Articles For For Management of Association of the Company 13 Approve Change of Company Name and For For Management Adopt a Dual Foreign Name in Chinese -------------------------------------------------------------------------------- SPIROX CORPORATION Ticker: 3055 Security ID: Y8125A103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Issuance of Restricted Stocks For Against Management 7.1 Elect Alex Huang, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 7.2 Elect Roger Lee, with ID No. For For Management P120028990, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 01207 Security ID: G8403X106 Meeting Date: MAY 29, 2014 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 Jiang Xu Dong as Director For For Management 3b Elect Zhang Hongfei as Director For For Management 3c Elect Cheung Wing Yui as Director For Against Management 3d Elect Yuan Pu as Director For For Management 3e Elect Li Yao Min as Director For For Management 3f Elect Yang Chao as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD Ticker: 523756 Security ID: Y8133H116 Meeting Date: AUG 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 0.50 Per Share For For Management 3 Reelect S. Kanoria as Director For For Management 4 Reelect S. Rajagopal as Director For For Management 5 Reelect S.I. Siddique as Director For For Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect M. Czurda as Director For For Management 8 Elect P.K. Sinha as Director For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management 11 Approve Commission Remuneration of For For Management Non-Executive Directors 12 Approve S. Chatterjee to Hold an For For Management Office or Place of Profit in Srei Capital Markets Ltd., a Subsidiary of the Company, and Approve His Remuneration 13 Approve P.K. Sinha to Hold an Office For For Management or Place of Profit in One or More Subsidiaries of the Company and Approve Her Remuneration 14 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 15 Approve Issuance of Redeemable For Against Management Non-Convertible Preference Shares -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Chatterjee as Director For For Management 3 Reelect T.S. Chopra as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect P. Bhasin as Director For Against Management 6 Approve Reappointment and Remuneration For For Management of A.B. Ram as Chairman -------------------------------------------------------------------------------- SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD. Ticker: AYUD Security ID: Y0529Y118 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 1.10 Per Share, and Acknowledge Interim Dividend of THB 0. 70 Per Share 5.1 Elect Virojn Srethapramotaya as For For Management Director 5.2 Elect Laksna Thongthai as Director For For Management 5.3 Elect Suwat Suksongkroh as Director For For Management 6 Approve Remuneration of Committees For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Transfer of General Reserve to For For Management Unappropriated Retained Earnings 9 Approve Sale of Equity Interest in For For Management Sunrise Equity Co. Ltd. to Great Luck Equity Co. Ltd. and Great Fortune Co. Ltd. 10 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Results For For Management and Approve Financial Statements 3 Approve Dividend of THB 0.65 Per Share For For Management 4.1 Elect Kriang Yanyongdilok as Director For For Management 4.2 Elect Chaiyos Sincharoenkul as Director For For Management 4.3 Elect Kitichai Sincharoenkul as For Against Management Director 4.4 Elect Samacha Potavorn as Director For For Management 5.1 Elect Patrawut Panitkul as Director For For Management 5.2 Elect Li Shiqiang as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Listing of Shares on the Main For For Management Board of Singapore Exchange Securities Trading Ltd. 10 Other Business For Against Management -------------------------------------------------------------------------------- SRITHAI SUPERWARE PCL Ticker: SITHAI Security ID: Y8136V112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # 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 1.00 Per Share 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Suchat Boonbanjerdsri as Director For For Management 6.2 Elect Srisuda Lertsumitkul as Director For For Management 6.3 Elect Manit Ativanichayaphong as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Stock Split For For Management 9 Amend Memorandum of Association to For For Management Reflect Change in Registered Capital 10 Amend Articles of Association to For For Management Reflect Change in Registered Capital 11 Amend Memorandum of Association Re: For For Management Company's Objects 12 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Four Outside Directors (Bundled) For For Management 2.2 Reelect Tokuue Geiji as For For Management Non-independent Non-executive Director 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Standard Bank For For Management Group Ltd of a Majority Interest of 60 Percent of Standard Bank plc to Industrial and Commercial Bank of China Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Elect Francine-Ann du Plessis as For For Management Director 2.2 Re-elect Saki Macozoma as Director For For Management 2.3 Re-elect Lord Smith of Kelvin as For For Management Director 2.4 Elect Andre Parker as Director For For Management 2.5 Elect Swazi Tshabalala as Director For For Management 2.6 Elect Kaisheng Yang as Director For For Management 2.7 Elect Wenbin Wang as Director For For Management 2.8 Re-elect Ted Woods 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 7.9.1 Approve Remuneration of IT Committee For For Management Chairman 7.9.2 Approve Remuneration of IT Committee For For Management Member 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Ordinary Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STAR PUBLICATIONS (MALAYSIA) BHD. Ticker: STAR Security ID: Y81611108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yip Kum Fook as Director For For Management 3 Elect Lew Weng Ho as Director For For Management 4 Elect Kamal Mohamed Hashim as Director For For Management 5 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management as Director 6 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management as Director 7 Approve Remuneration of Directors For For Management 8 Approve BDO as Auditors and Authorize For Against Management Board to Fix Their Remuneration 9 Approve Aminuddin bin Mohd Rouse to For For Management 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 -------------------------------------------------------------------------------- STARK TECHNOLOGY INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- STATE BANK OF BIKANER & JAIPUR Ticker: 501061 Security ID: Y8161N134 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R.K. Roongta as Director For Did Not Vote Management 2 Elect K. Lamba as Director For Against Management -------------------------------------------------------------------------------- STATE BANK OF BIKANER & JAIPUR Ticker: 501061 Security ID: Y8161N134 Meeting Date: JUN 02, 2014 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: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management Under Preferential Issue to the Government of India, Promoter; and Equity Shares under Qualified Institutional Placement -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Purchase For For Management Scheme 2014 -------------------------------------------------------------------------------- STATE BANK OF TRAVANCORE Ticker: 532191 Security ID: Y81625132 Meeting Date: JUN 05, 2014 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 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect P.K. Sengupta as Director For For Management 3 Reelect P.C. Jha as Director For For Management 4 Reelect A.K. Chaudhary as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend of INR 0.40 Per For For Management Share 7 Elect K. Maity as Director For For Management 8 Elect Atmanand as Director For For Management 9 Elect J.M. Mauskar as Director For For Management -------------------------------------------------------------------------------- STEFANUTTI STOCKS HOLDINGS LTD Ticker: SSK Security ID: S8216R111 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: AUG 30, 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 Re-elect Biagino Stefanutti as Director For For Management 3 Re-elect Kevin Eborall as Director For For Management 4 Re-elect Mafika Mkwanazi as Director For For Management 5 Elect Tina Eboka as Director For For Management 6 Reappoint Mazars as Auditors of the For For Management Company and Appoint Shaun Vorster as the Individual Registered Auditor and Authorise Their Remuneration 7 Re-elect Nomhle Canca, Kevin Eborall For For Management and Zanele Matlala as Members of the Audit, Governance and Risk Committee 8 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For Against Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Entity -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Xavier Botha as the 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 3.2.6 Approve Remuneration of Nominations For For Management Committee 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 Steve Booysen as Director For For Management 4.3 Re-elect Bruno Steinhoff as Director For For Management 4.4 Elect Christo Wiese as Director For For Management 4.5 Elect Heather Sonn as Director For For Management 4.6 Re-elect Markus Jooste as Director For For Management 4.7 Elect Ben la Grange as Director For For Management 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 Issuance 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 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STERLING BIOTECH LTD. Ticker: 512299 Security ID: Y8169V161 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.B. Dixit as Director For For Management 3 Reelect N.B. Patel as Director For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of C.J. Sandesara as Joint Managing Director 6 Approve Increase in Limit on Foreign For For Management Shareholdings 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Increase and Reclassify Authorized For Against Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 10 Approve Issuance of Unlisted 8-Percent For Against Management Redeemable Cumulative Non-Participating Non-Convertible Preference Shares -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: AUG 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 0.30 Per Share For For Management 3 Reelect A. Agarwal as Director For Against Management 4 Reelect H. Khaitan as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect C.V. Krishnan as Director For For Management 7 Elect P. Agarwal as Director For For Management -------------------------------------------------------------------------------- STX CORP. Ticker: 011810 Security ID: Y81776133 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 125 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Soo-Bong as Inside Director For For Management 4 Appoint Cha Yong-Sik 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 -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: 077970 Security ID: Y8177P107 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Lee Gang-Eul as Outside Director For For Management 3 Elect Lee Gang-Eul as Member of Audit For For Management Committee -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: 077970 Security ID: Y8177P107 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 3.1 Reelect Choi Im-Yup as Inside Director For For Management 3.2 Elect Park Myung-Gi as Outside Director For For Management 4 Appoint Jung Jing-Han 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 -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2.1 Elect Park Dong-Hyuk as Inside Director For For Management 2.2 Elect Ryu Jeong-Hyung as Inside For For Management Director -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Jung Seong-Lib as Inside Director For For Management -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Yoon Yun as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STYROLUTION ABS (INDIA) LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: APR 29, 2014 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 J.R. Patel as Director For For Management 4 Reelect R. Kulkarni as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- SUBUR TIASA HOLDINGS BHD Ticker: SUBUR Security ID: Y81782107 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect William Lau Kung Hui as Director For For Management 3 Elect Tiong Ing as Director For For Management 4 Elect Tiong Ing Ming as Director For For Management 5 Elect Kenneth Kanyan anak Temenggong For For Management Koh as Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve William Lau Kung Hui to For For Management Continue Office as Independent Non-Executive Director 8 Approve Kenneth Kanyan anak Temenggong For For Management Koh to Continue Office as Independent Non-Executive Director 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SUHEUNG CAPSULE CO. Ticker: 008490 Security ID: Y8183C108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Sang-Sun as Inside Director For For Management 3 Reappoint Yoo Young-Geun 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 Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SUN KWANG CO. Ticker: 003100 Security ID: Y82965107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Shim Choong-Shik as Inside For For Management Director 3.2 Reelect Shim Jung-Goo as Inside For For Management Director 3.3 Reelect Lee Seung-Min as Inside For For Management Director 4.1 Reelect Lee Myung-Soo as Member of For For Management Audit Committee 4.2 Elect Park Jong-Man as Member of Audit For For Management Committee 4.3 Elect Han Jun-Gyu Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Post-IPO Share Option Scheme For Against Management 2 Amend Terms of the Options Granted For Against Management under the Post-IPO Share Option Scheme -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Sun Hongbin as Director For For Management 3a2 Elect Wang Mengde as Director For For Management 3a3 Elect Li Shaozhong as Director For For Management 3a4 Elect Chi Xun 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 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 6 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 18, 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 4.50 Per For For Management Share 3i Reelect S. Ram as Director For For Management 3ii Reelect S. Acharya as Director For For Management 3iii Reelect T.T. Srinivasaraghavan as For For Management Director 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Narayanan as Director For For Management 3 Reelect R. Ramakrishnan as Director For For Management 4 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Redesignation of A. Krishna as For For Management Deputy Managing Director 6 Approve Appointment and Remuneration For For Management of A. Krishna as Deputy Managing Director -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD Ticker: 000180 Security ID: Y8218Q106 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 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 (Bundled) 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 6 Approve Appropriation of Income and None Against Shareholder Dividend of KRW 1,500 per Share 7 Appoint Ji Sung-Rae as None Against Shareholder Shareholder-Nominee to the Board -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO. Ticker: 004980 Security ID: Y8240E105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Two Inside Directors and Elect For For Management Three 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 -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Cho Sung-Hyun as Inside Director For For Management 3.2 Reelect Kim Yoo-Il as Outside Director For For Management 4 Reappoint Ye Wol-Soo 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 -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # 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 Sarena Cheah Yean Tih as Director For For Management 4 Elect Lim Swe Guan as Director For For Management 5 Elect Yam Kong Choy as Director For For Management 6 Elect Razman M Hashim 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 26, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management -------------------------------------------------------------------------------- SUPER DRAGON TECHNOLOGY CO., LTD. Ticker: 9955 Security ID: Y8311K105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect John Newbury as Director For For Management 2.2 Re-elect Neill Davies as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Dean 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 Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Capital 7 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 -------------------------------------------------------------------------------- SUPERMAX CORPORATION BHD. Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # 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 Thai Kim Sim 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 Share Repurchase Program For For Management 7 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 9 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BHD. Ticker: SURIA Security ID: Y8929H106 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management 2 Approve Diversification of the For For Management Company's Business into Property Development -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BHD. Ticker: SURIA Security ID: Y8929H106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abu Bakar @ Wahab Bin Hj. Abas For For Management as Director 2 Elect Muluk Bin Samad as Director For For Management 3 Elect S. Abas Bin Hj. S. Ali as For For Management Director 4 Approve Final Dividend of MYR 0.04 Per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Approve Increase in Directors' Fees 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 -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V.R. Tanti as Director For Against Management 3 Reelect G.R. Tanti as Director For Against Management 4 Approve SNK & Co. and S. R. Batliboi & For For Management Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect B. Rao as Director For Against Management 6 Elect R. Uppal as Director For Against Management 7 Elect R. Kumar as Director For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Issuance of Compulsorily Convertible For For Management Debentures to Promoters Under the Corporate Debt Restructuring Scheme 10 Approve Appointment and Remuneration For For Management of V.R. Tanti as COO of Suzlon Wind International Ltd., a Wholly Owned Subsidiary of the Company -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale, Transfer, and/or For For Management Disposal of the Operation Maintenance Service Division 2 Approve Reappointment and Remuneration For Against Management of T.R. Tanti as Managing Director 3 Approve Revision in the Remuneration For Against Management of V.R. Tanti, COO of Suzlon Wind International Ltd. (a Wholly-Owned Subsidiary of the Company) 4 Approve Issuance of Shares to Lenders For For Management 5 Approve Issuance of Shares to For For Management Promoters in Consideration of Promoter Unsecured Loan 6 Approve Employee Stock Purchase Scheme For For Management 2014 (ESPS 2014) 7 Approve Share Grants to Employees of For For Management the Company's Subsidiaries Under the ESPS 2014 8 Approve Special Employee Stock Option For Against Management Plan 2014 (Special ESOP 2014) 9 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the Special ESOP 2014 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Investments, Loans, For For Management Guarantees, and/or Securities to Any Body Corporate -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 5525 Security ID: Y8320W108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SYMPHONY LIFE BERHAD Ticker: SYMLIFE Security ID: Y0920P104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 2 Elect Robert Teo Keng Tuan as Director For For Management 3 Elect Chin Jit Pyng as Director For For Management 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 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SYMPHONY LIFE BERHAD Ticker: SYMLIFE Security ID: Y0920P104 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issuance of Warrants to RHB For Against Management Trustees Bhd Under the Employee Share Trust Scheme 3 Approve Issuance of Free Warrants to For For Management Directors of the Company -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JAN 10, 2014 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 -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3 Per For For Management Share 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 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization of Profit and For For Management Capital Reserves 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- T-MAC TECHVEST PCB CO LTD Ticker: 5480 Security ID: Y97283108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TA ANN HOLDINGS BHD. Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Abdul Karim Bin Tun Abang Haji For For Management Openg as Director 4 Elect Bemee Bin Awang Ali Basah as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg to Continue Office as Independent Non-Executive Director 7 Approve Bemee Bin Awang Ali Basah to For For Management Continue Office as Independent Non-Executive Director 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products of Company's Subsidiary 8.1 Elect Li Yun. HSieh, with Shareholder None For Shareholder No. 16, as Non-independent Director 8.2 Elect Robert Shieh, with Shareholder None For Shareholder No. 6, as Non-independent Director 8.3 Elect Chao Jin Tsai, with Shareholder None For Shareholder No. 144524, as Non-independent Director 8.4 Elect Danny Tu, with Shareholder No. None For Shareholder 82, as Non-independent Director 8.5 Elect Yi Lan Ou, a Representative of None For Shareholder Rigid Industrial Co., Ltd. with Shareholder No. 25113, as Non-independent Director 8.6 Elect Rong Hui Hsish, with Shareholder None For Shareholder No. 7, as Supervisor 8.7 Elect Mei Feng Lin, a Representative None For Shareholder of LinFangJin Charitable Foundation with Shareholder No. 122147, 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 -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Establishment of a For For Management Micro-credit Company in Chengdu City, PRC Through the Company's Wholly-owned Subsidiary Ta Chong International Finance & Investment Company 6 Approve Issuance of Overseas For For Management Convertible Financial Bonds Via Private Placement 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Ticker: TA Security ID: Y8364D107 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.018 For For Management Per Share 3a Elect Peter U Chin Wei as Director For For Management 3b Elect Jory Leong Kam Weng as Director For For Management 3c Elect Zainab Binti Ahmad as Director For For Management 4 Elect Mohamed Bin Abid 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 Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 8 Approve Jory Leong Kam Weng to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Ticker: TA Security ID: Y8364D107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.028 For For Management Per Share 3.1 Elect Tiah Thee Kian as Director For For Management 3.2 Elect Rahmah Binti Mahmood as Director For Against Management 3.3 Elect Christopher Koh Swee Kiat as For For Management Director 4 Elect Mohamed Bin Abid 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 Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 8 Approve Jory Leong Kam Weng to For Against Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights
-------------------------------------------------------------------------------- TA GLOBAL BHD Ticker: TAGB Security ID: Y83460108 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.006 For For Management Per Share 3a Elect Tiah Thee Kian as Director For For Management 3b Elect Tan Kuay Fong as Director For For Management 3c Elect Zainab Binti Ahmad as Director For For Management 4 Elect Mohamed Bin Abid 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 -------------------------------------------------------------------------------- TA GLOBAL BHD Ticker: TAGB Security ID: Y83460108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0075 For For Management Per Share 3a Elect Peter U Chin Wei as Director For For Management 3b Elect Jory Leong Kam Weng as Director For For Management 3c Elect Kimmy Khoo Poh Kim as Director For For Management 4 Elect Mohamed Bin Abid 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 -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 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 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Shareholder Proposal on Change None Against Shareholder of Size of Board of Directors and Supervisors 9 Appprove Shareholder Proposal on None Against Shareholder Release of Restrictions of Competitive Activities of Directors 10.1 Elect Jiang Caibao, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 10.2 Elect Wang Jinrong, with Shareholder None Against Shareholder No. 5, as Non-Independent Director 10.3 Elect Lin Qiusong, with Shareholder No. None Against Shareholder 2, as Non-Independent Director 10.4 Elect Liu Liwen, with Shareholder No. None Against Shareholder 8, as Non-Independent Director 10.5 Elect Non-Independent Director No.1 None Against Shareholder 10.6 Elect Yang Peijie, with Shareholder No. None Against Shareholder 38853, as Supervisor 10.7 Elect Wu Bingze, with Shareholder No. None Against Shareholder 63, as Supervisor 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 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 -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: 015890 Security ID: Y83644107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 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 -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: 044490 Security ID: Y8365T101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Choi Seung-Sik as Inside For For Management Director 2.2 Reelect Jung Soon-Geun 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 -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Reelect Yoon Suk-Min as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP Ticker: 1315 Security ID: Y8366K109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 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 Cash Capital Reduction For For Management 6.1 Elect WU TZEE-CHANG (ROBERT), with None Against Shareholder Shareholder No. 45, as Non-Independent Director 6.2 Elect HU BO-YI (PETERPOYIHU), with None Against Shareholder Shareholder No. 48, as Non-Independent Director 6.3 Elect HU BER-PIER (SUNNYSHENGH), with None Against Shareholder Shareholder No.12, as Non-Independent Director 6.4 Elect HU BO-CONG (PATRICK), with None Against Shareholder Shareholder No. 43, as Non-Independent Director 6.5 Elect HU CHUN-YU, a Representative of None Against Shareholder TAT RIGHTS INVESTMENT CO., LTD. with Shareholder No. 49974, as Non-Independent Director 6.6 Elect HU BO-ZE, a Representative of None Against Shareholder TAT RIGHTS INVESTMENT CO., LTD. with Shareholder No. 49974, as Non-Independent Director 6.7 Elect LIU WAN-CHENG, with Shareholder None Against Shareholder No. 40, as Non-Independent Director 6.8 Elect LAI KEN-MIN, a Representative of None Against Shareholder TAT CHENG INVESTMENT CO., LTD. with Shareholder No. 46449, as Non-Independent Director 6.9 Elect Non-Independent Director No. 9 None Against Shareholder 6.10 Elect LIN FAN-HUI, a Representative of None Against Shareholder TAT FA INVESTMENT CO.,LTD. with Shareholder No. 40033, as Supervisor 6.11 Elect HU BERT, with Shareholder No. None Against Shareholder 339, 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 -------------------------------------------------------------------------------- TAHPS GROUP BHD Ticker: TAHPS Security ID: Y04925106 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUN 28, 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 and Special Dividend of MYR 0.08 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Kee Choon as Director For Against Management 5 Elect Yap Koon 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 -------------------------------------------------------------------------------- TAHPS GROUP BHD Ticker: TAHPS Security ID: Y04925106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.35 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kai Hee as Director For For Management 4 Elect Lim Ke Hun as Director For For Management 5 Elect Lim Wan Yee as Director For For Management 6 Elect Chin Yoong Kheong as Director For For Management 7 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAI ROUN PRODUCTS CO., LTD. Ticker: 1220 Security ID: Y8400R102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect Jin-Fong Soo, a Representative None Against Shareholder of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.2 Elect Jer-Shyong Tsai, a None Against Shareholder Representative of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.3 Elect Kuei-Fong Wang, a Representative None Against Shareholder of Xutian Investment Corp. with Shareholder No.301898, as Non-Independent Director 6.4 Elect Shu-Yuan Lin, a Representative None Against Shareholder of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.5 Elect Ming-Shan Chuang, a None Against Shareholder Representative of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.6 Elect Chun-Sheng Lee, a Representative None Against Shareholder of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.7 Elect Hsin-Ching Chang, a None Against Shareholder Representative of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.8 Elect Wei-Liang Lin, a Representative None Against Shareholder of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.9 Elect Yi-Der Chen, a Representative of None Against Shareholder I Joung Investment Co., Ltd.with Shareholder No.7716, as Non-Independent Director 6.10 Elect Chia-Hung Lin, a Representative None Against Shareholder of He Yang Management Consulting Co., Ltd. with Shareholder No.286604, as Non-Independent Director 6.11 Elect Jian-Hui Huang, a Representative None Against Shareholder of He Yang Management Consulting Co., Ltd. with Shareholder No.286604, as Non-Independent Director 6.12 Elect Meng-Liang Chang, a None Against Shareholder Representative of Pan Asia Chemical Co. , Ltd, with Shareholder No.226754, as Non-Independent Director 6.13 Elect Hsi-Rong Huang, with ID No. For For Management N100464677, as Independent Director 6.14 Elect Chen-Le Liu, with ID No. For For Management N102757406, as Independent Director 6.15 Elect Jin-Yi Lee, with ID No. For For Management F104184825, as Independent Director 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAILIM PACKAGING INDUSTRIAL CO. LTD. Ticker: 011280 Security ID: Y83647100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Reelect Two 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 Auditors -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5.1 Elect YANG, CHING-HON, a None Against Shareholder Representative of CHING DA INVESTMENT CO., LTD with Shareholder No. 1411, as Non-Independent Director 5.2 Elect YANG, YIN-YING, a Representative None Against Shareholder of TIAN-MEI INVESTMENT CO., LTD with Shareholder No. 30, as Non-Independent Director 5.3 Elect HUANG, JIN-FENG, a None Against Shareholder Representative of SUNNY-FU INVESTMENT CO., LTD with Shareholder No. 31, as Non-Independent Director 5.4 Elect WU, TAO-CHANG , a Representative None Against Shareholder of LIANG DAO INVESTMENT CO., LTD with Shareholder No. 29, as Non-Independent Director 5.5 Elect HUANG, YU-SUNG, with Shareholder None Against Shareholder No. 400, as Non-Independent Director 5.6 Elect WU, CHING-HER, with Shareholder None Against Shareholder No. 122918, as Non-Independent Director 5.7 Elect TANG, WEN-LIANG, with ID No. None Against Shareholder HA9034347, as Non-Independent Director 5.8 Elect WANG PO-YA, with a None Against Shareholder Representative of SHIN UAN AI INVESTMENTS CO LTD with Shareholder No. 27, as Supervisor 5.9 Elect MO CHUANG CHING-FU, with None Against Shareholder Shareholder No. 16, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve 2013 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN CALSONIC CO., LTD. Ticker: 4523 Security ID: Y9879T108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Non-Independent Director No.7 None Against Shareholder 4.8 Elect Non-Independent Director No.8 None Against Shareholder 4.9 Elect Non-Independent Director No.9 None Against Shareholder 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 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO Ticker: 8042 Security ID: Y8415W104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect CHIANG, SHIH-HSIN, a None Against Shareholder Representative of HONG PU INVESTMENT CO., Ltd. with Shareholder No. 1, as Non-Independent Director 5.2 Elect CHANG, HUNG-HAO, a None Against Shareholder Representative of HONG LIN INVESTMENT CO., Ltd. with Shareholder No. 5, as Non-Independent Director 5.3 Elect CHANG,TIEN-CHEN, with None Against Shareholder Shareholder No. 75, as Non-Independent Director 5.4 Elect WU, MAO-SUNG, with ID No. None Against Shareholder L102048820, as Non-Independent Director 5.5 Elect CHEN, RUEY-JEN, with ID No. None Against Shareholder B100215950, as Non-Independent Director 5.6 Elect CHIANG,CHING-SHIN, with None Against Shareholder Shareholder No. 4159, as Non-Independent Director 5.7 Elect CHIANG, CHING-YIN, with None Against Shareholder Shareholder No. 4264, as Non-Independent Director 5.8 Elect FU,YANG-CHEN, with ID No. For For Management A103591643, as Independent Director 5.9 Elect TSAI, CHIH-WEI, with ID No. For For Management N123077323, as Independent Director 5.10 Elect CHEN,HO-LIANG, with Shareholder None Against Shareholder No. 41, as Supervisor 5.11 Elect CHEN, SHIH-YANG, with None Against Shareholder Shareholder No. 3941, as Supervisor 5.12 Elect HUANG, YU-SAN, with ID No. None Against Shareholder A104010487, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Non-Independent Director No.7 None Against Shareholder 4.8 Elect Non-Independent Director No.8 None Against Shareholder 4.9 Elect Non-Independent Director No.9 None Against Shareholder 4.10 Elect Non-Independent Director No.10 None Against Shareholder 4.11 Elect Liu, Shang-Jyh, with ID No. For For Management D10142****, as Independent Director 4.12 Elect Chang, Shaio-Tung, with ID NO. For For Management F10081****, as Independent Director 4.13 Elect TING WEI, with ID No.E22062****, None Did Not Vote Management as Independent Director 4.14 Elect SHEN YI CHING, with ID No. None Did Not Vote Management A12457****, as Independent Director 4.15 Elect KO SHU JEN, with ID No. None Did Not Vote Management Q12086****, as Independent Director 4.16 Elect CHEN YUNG CHING, with ID No. None For Management A10097****, as Independent Director 4.17 Elect Supervisor No.1 None Against Shareholder 4.18 Elect Supervisor No.2 None Against Shareholder 4.19 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization of 2013 Capital For For Management Reserves 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 Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Shen Linlong, a Representative None Against Shareholder of Ministry of Finance with Shareholder No. 10000, as Non-Independent Director 8.2 Elect Shi Zunhua, a Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000, as Non-Independent Director 8.3 Elect Wu Zongfan, a Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000, as Non-Independent Director 8.4 Elect Xiahou Xinrong, a Representative None Against Shareholder of Ministry of Finance with Shareholder No. 10000, as Non-Independent Director 8.5 Elect Xiao Jingtian, a Representative None Against Shareholder of National Farmer's Association with Shareholder No. 222001, as Non-Independent Director 8.6 Elect Zhang Yongcheng, a None Against Shareholder Representative of National Farmer's Association with Shareholder No. 222001, as Non-Independent Director 8.7 Elect Cai Ruiyuan, a Representative of None Against Shareholder National Farmer's Association with Shareholder No. 222001, as Non-Independent Director 8.8 Elect Cai Zhenglang, a Representative None Against Shareholder of National Farmer's Association with Shareholder No. 222001, as Non-Independent Director 8.9 Elect Mai Shenggang, a Representative None Against Shareholder of The National Federation of Credit Co-operatives R.O.C with Shareholder No. 11045, as Non-Independent Director 8.10 Elect Zheng Muqin, a Representative of None Against Shareholder Taiwan Cooperative Bank Co., Ltd. Enterprise Union with Shareholder No. 11046, as Non-Independent Director 8.11 Elect Non-Independent Director No.11 None Against Shareholder 8.12 Elect Non-Independent Director No.12 None Against Shareholder 8.13 Elect Huang,Ming-Sheng, with ID No. For For Management L12122****, as Independent Director 8.14 Elect Zhong Zhi-Ming, with ID No. For For Management E12053****, as Independent Director 8.15 Elect LI,Yao-Kui, with ID No. For For Management K12056****, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Lee Tai Hung, a Representative None Against Shareholder of Yong-Shin Development Co., Ltd. with Shareholder No. 27203, as Non-Independent Director 6.2 Elect Chung-Chou Chang, a None Against Shareholder Representative of Yong-Shin Development Co., Ltd. with Shareholder No. 27203, as Non-Independent Director 6.3 Elect Charles Sung, a Representative None Against Shareholder of Yong-Shin Development Co., Ltd. with Shareholder No. 27203, as Non-Independent Director 6.4 Elect Chen Bin Fu, a Representative of None Against Shareholder Yong-Shin Development Co., Ltd. with Shareholder No. 27203, as Non-Independent Director 6.5 Elect Julie Lee, a Representative of None Against Shareholder Yong-Shin Development Co., Ltd. with Shareholder No. 27203, as Non-Independent Director 6.6 Elect Liang,Chien-Yi, a Representative None Against Shareholder of Taiwan Bank with Shareholder No. 1, as Non-Independent Director 6.7 Elect Shiou-Jsu Yeh, a Representative None Against Shareholder of Taiwan Bank with Shareholder No. 1, as Non-Independent Director 6.8 Elect Shih,Ying-Yen , a Representative None Against Shareholder of Taiwan Bank with Shareholder No. 1, as Non-Independent Director 6.9 Elect Hui-Hsiung,Chiang, with For For Management Shareholder No. 63542, as Independent Director 6.10 Elect Tien-Sung, Lee, with Shareholder For For Management No. 63543, as Independent Director 6.11 Elect Yeong-Tsong, Shaw, with For For Management Shareholder No. N102534716, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect LIN, JUI-CHANG, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 4.2 Elect CHEN, CHIEN-KUN, with None Against Shareholder Shareholder No. 60, as Non-Independent Director 4.3 Elect CHU, JUNG-HO, a Representative None Against Shareholder of Hung He Investment Co.,Ltd. with Shareholder No. 44390, as Non-Independent Director 4.4 Elect MICHAEL ANTHONY HOER, a None Against Shareholder Representative of Fu Chih Investment Co.,Ltd. with Shareholder No. 6182, as Non-Independent Director 4.5 Elect LIU, JU-SHAN, a Representative None Against Shareholder of Fu Chih Investment Co.,Ltd. with Shareholder No. 6182, as Non-Independent Director 4.6 Elect LIN, WEN-SHING, a Representative None Against Shareholder of Fu Yen Investment Co.,Ltd. with Shareholder No. 6184, as Supervisor 4.7 Elect HUANG, FU-DI, a Representative None Against Shareholder of Fu Yen Investment Co.,Ltd. with Shareholder No. 6184, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN HOPAX CHEMICALS MFG CO LTD Ticker: 6509 Security ID: Y8421S105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Kuo, Tsung-Tien, with None Against Shareholder Shareholder No.4, as Non-Independent Director 6.2 Elect Huang, Tsung-Jen, with None Against Shareholder Shareholder No.3, as Non-Independent Director 6.3 Elect Li, Chung-Si, with ID No. None Against Shareholder P100035891, as Non-Independent Director 6.4 Elect Kuo, Mei-Lin, with Shareholder None Against Shareholder No.269, as Non-Independent Director 6.5 Elect LI,JIAN-CHIUAN, with ID No. For For Management M100698207, as Independent Director 6.6 Elect Chen, Liu-Wang, with Shareholder For For Management No.362, as Independent Director 6.7 Elect Huang, Yi-Hsiung, with ID No. For For Management Q101076575, as Independent Director 6.8 Elect Tseng, Chi-Kuo, with ID No. None Against Shareholder P121904757, as Supervisor 6.9 Elect Huang, Ting-Rong, a None Against Shareholder Representative of Cho Rui Co., Ltd. with Shareholder No.11123, as Supervisor 6.10 Elect Chou, Yung Nien, with None Against Shareholder Shareholder No.279, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management 2013 Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments Procedures for Lending For For Management Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Chiu, Fu-Sheng, a Representative None Against Shareholder of Honshen Investment Co., Ltd. with Shareholder No. 55390, as Non-Independent Director 8.2 Elect Ge, Fu-Lin, a Representative of None Against Shareholder Honshen Investment Co., Ltd. with Shareholder No. 55390, as Non-Independent Director 8.3 Elect Cheng, Chi-Li, a Representative None Against Shareholder of Honshen Investment Co., Ltd. with Shareholder No. 55390, as Non-Independent Director 8.4 Elect Wang, Tai-Di, a Representative None Against Shareholder of Kuanshen Investment Co., Ltd. with Shareholder No. 74396, as Non-Independent Director 8.5 Elect Lian, Tai-Sheng, with None Against Shareholder Shareholder No. 114180, as Non-Independent Director 8.6 Elect Cheng Ming-Chieh as None Against Shareholder Non-Independent Director 8.7 Elect Non-Independent Director No. 1 None Against Shareholder 8.8 Elect Yeh, Hui-Ling, a Representative None Against Shareholder of Nienshin Investment Co., Ltd. with Shareholder No. 62931, as Supervisor 8.9 Elect Lin, Hung-Min as Supervisor None Against Shareholder 8.10 Elect a Representative of Dahe Media None Against Shareholder Co., Ltd. with Shareholder No. 121132, as Supervisor -------------------------------------------------------------------------------- TAIWAN LIFE INSURANCE CO., LTD. Ticker: 2833 Security ID: Y8426J100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Conduct Share For For Management Swap with CTBC Holding Company Ltd. to Become Its Wholly-Owned Subsidiary -------------------------------------------------------------------------------- TAIWAN LIFE INSURANCE CO., LTD. Ticker: 2833 Security ID: Y8426J100 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Renumeration Method of For For Management Directors 6.1 Elect Shu-Po Hsu, with ID No. None Against Shareholder P1216***** and a Representative of LONG BON INTERNATIONAL CO., LTD., as Non-Independent Director 6.2 Elect Gwo-Duan Jou, with ID No. None Against Shareholder L1210***** and a Representative of LONG BON INTERNATIONALCO., LTD., as Non-Independent Director 6.3 Elect Tzu-Ching Chu, with ID No. None Against Shareholder T1220***** and a Representative of LONG BON INTERNATIONAL CO., LTD., as Non-Independent Director 6.4 Elect Ping-Yu Chu, with Shareholder No. None Against Shareholder 26986 and a Representative of LONG BON INTERNATIONAL CO., LTD., as Non-Independent Director 6.5 Elect Chih-Ching Yu, with ID No. None Against Shareholder A1236***** and a Representative of LONG BON INTERNATIONAL CO., LTD., as Non-Independent Director 6.6 Elect Chien-Wei Chu, with Shareholder None Against Shareholder No.26987 and a Representative of LONG BON INTERNATIONAL CO., LTD., as Non-Independent Director 6.7 Elect Lung-Fa Hsieh, with ID No. None Against Shareholder P1011***** and a Representative of Everwin Investment Co., Ltd., as Non-Independent Director 6.8 Elect Huang-Chi Liu, with ID No. For For Management Q1210***** as Independent Director 6.9 Elect Wu,Chun-chen as Independent For For Management Director 6.10 Elect Independent Director No.3 For Against Management 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements, For For Management Consolidated Financial Statements and Business Operations Report 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect CHENG, SEN-MEI, with Shareholder None Against Shareholder No. 8, as Non-Independent Director 6.2 Elect CHENG, CHENG-WEI, with None Against Shareholder Shareholder No. 23, as Non-Independent Director 6.3 Elect LIN, YI-MING, with Shareholder None Against Shareholder No. 11, as Non-Independent Director 6.4 Elect CHENG, HSIN-JUNG, with None Against Shareholder Shareholder No. 26, as Non-Independent Director 6.5 Elect CHENG, CHIH-YU, with Shareholder None Against Shareholder No. 25, as Non-Independent Director 6.6 Elect PAI, HSI-MING, with Shareholder None Against Shareholder No. 1114, as Non-Independent Director 6.7 Elect CHEN, CHING-SONG, with None Against Shareholder Shareholder No. 7450, as Non-Independent Director 6.8 Elect CHENG, LEE HSIU-MAI, with None Against Shareholder Shareholder No. 20, as Supervisor 6.9 Elect HUANG, SHIH-CHAO, with None Against Shareholder Shareholder No. 310, as Supervisor 6.10 Elect TSENG, CHUN-CHIEH, with ID No. None Against Shareholder L12140****, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN PROSPERITY CHEMICAL CO Ticker: 4725 Security ID: Y84144107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect CHANG BOR HORNG, a None Against Shareholder Representative of TAI ZHAN INVESTMENT CO. LTD. with Shareholder No.641660, as Non-Independent Director 4.2 Elect Pan King Hong, a Representative None Against Shareholder of TAI ZHAN INVESTMENT CO. LTD. with Shareholder No.641660, as Non-Independent Director 4.3 Elect Chien Tsung Ming, a None Against Shareholder Representative of TAI ZHAN INVESTMENT CO. LTD. with Shareholder No.641660, as Non-Independent Director 4.4 Elect Tu Heng Yi, a Representative of None Against Shareholder CHIEN SHUN TRADING CO. LTD. with Shareholder No.106906, as Non-Independent Director 4.5 Elect Jian Hongwen, a Representative None Against Shareholder of HeGaoShan International Investment Limited, with Shareholder No.657046, as Non-Independent Director 4.6 Elect Gao Wenjin, a Representative of None Against Shareholder HeGaoShan International Investment Limited, with Shareholder No.657046, as Non-Independent Director 4.7 Elect Luo Zecheng, a Representative of None Against Shareholder HeGaoShan International Investment Limited, with Shareholder No.657046, as Non-Independent Director 4.8 Elect Jian Weiming, a Representative None Against Shareholder of HeGaoShan International Investment Limited, with Shareholder No.657046, as Non-Independent Director 4.9 Elect Dai Songwei, with Shareholder No. None Against Shareholder 685350, as Non-Independent Director 4.10 Elect Xu Liangyu, with Shareholder No. None Against Shareholder 676506, as Non-Independent Director 4.11 Elect Dai Songqi, with Shareholder No. None Against Shareholder 685416, as Non-Independent Director 4.12 Elect Chen Ronghao, a Representative None Against Shareholder of Zhen Hui Industrial Co., Ltd. with Shareholder No.679466, as Non-Independent Director 4.13 Elect TSENG KUO CHEN, a Representative None Against Shareholder of QUAN JIN INVESTMENT CO. LTD. with Shareholder No.679456, as Supervisor 4.14 Elect Li Mingzhe, a Representative of None Against Shareholder Hewang Investment Co. with Shareholder No.657058, as Supervisor 4.15 Elect Jian Yuqi, a Representative of None Against Shareholder Hewang Investment Co. with Shareholder No.657058, as Supervisor 4.16 Elect Chen Rushun as Supervisor None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 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 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect WU WEN-YUNG, with Shareholder No. None Against Shareholder 230951, as Non-independent Director 5.2 Elect LIN CHIN-YEN, with Shareholder None Against Shareholder No. 20110, as Non-independent Director 5.3 Elect Chang, Ling-Ch, a Representative None Against Shareholder of Global International Investment Corporation, wih Shareholder No. 453130, as Non-independent Director 5.4 Elect Lin Shiou-Chyi, with Shareholder None Against Shareholder No. 366396, as Non-independent Director 5.5 Elect KANG YU-FENG, with Shareholder None Against Shareholder No. 423122, as Non-independent Director 5.6 Elect HU YU-HSIANG, with Shareholder None Against Shareholder No. 91342, as Non-independent Director 5.7 Elect YANG MING-CHI, with Shareholder None Against Shareholder No. 444465, as Non-independent Director 5.8 Elect CHAN LIEN-KAI, with Shareholder None Against Shareholder No. 451926, as Non-independent Director 5.9 Elect Chou Hou Yu, with Shareholder No. None Against Shareholder 361516, as Non-independent Director 5.10 Elect YEH MEI-LAN, with Shareholder No. None Against Shareholder 356390, as Supervisor 5.11 Elect LIAO CHEN HSUAN YU, a None Against Shareholder Representative of DeChuan Development Ltd., with Shareholder No. 445636, as Supervisor 5.12 Elect Shen Tsue-Ting, with Shareholder None Against Shareholder No. 303565, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of the Company and Subsidiary -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAMIL NADU NEWSPRINT & PAPER LTD Ticker: 531426 Security ID: Y8524B116 Meeting Date: SEP 19, 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 5.00 Per Share For For Management 3 Reelect N. Kumaravelu as Director For For Management 4 Reelect M.R. Kumar as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect M. Kasirajan as Director For Against Management 7 Elect V. Nagappan as Director For For Management 8 Elect S. Jagan as Director For For Management 9 Elect T. Udhayachandran as Director For For Management 10 Approve Appointment and Remuneration For For Management of A. Velliangiri as Deputy Managing Director 11 Approve Appointment and Remuneration For For Management of R. Mani as Director (Operations) 12 Approve Appointment of M. Nasimuddin For For Management as Managing Director 13 Approve Appointment of N.S. For For Management Palaniappan as Chairman & Managing Director -------------------------------------------------------------------------------- TAMIL NADU NEWSPRINT & PAPER LTD Ticker: 531426 Security ID: Y8524B116 Meeting Date: SEP 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- TAMIL NADU NEWSPRINT & PAPER LTD Ticker: 531426 Security ID: Y8524B116 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # 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 Siew Kah Toong as Director For For Management 4 Elect Ng Mann Cheong as Director and For For Management Approve Ng Mann Cheong to Continue Office as Independent Non-Executive Director 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director and Approve Kamaruddin @ Abas bin Nordin to Continue Office as Independent Non-Executive Director 6 Elect Seow Thiam Fatt as Director and For For Management Approve Seow Thiam Fatt to Continue Office as Independent Non-Executive Director 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 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. Group 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotiove Holdings Bhd. Group 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. Group 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn. Bhd. -------------------------------------------------------------------------------- TANJUNG OFFSHORE BERHAD Ticker: TGOFFS Security ID: Y8490S101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # 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 Harzani bin Azmi as Director For For Management 4 Elect George William Warren Jr. as For For Management Director 5 Elect Sharizal Hisham Bin Abdul Halim For For Management as Director 6 Approve AljeffriDean 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 -------------------------------------------------------------------------------- TAT GIDA SANAYI A.S. Ticker: TATGD Security ID: M8740J102 Meeting Date: MAR 25, 2014 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 Dividend Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on Guarantees None None Management Provided to Third Parties 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 -------------------------------------------------------------------------------- TAT KONSERVE SANAYII A.S. Ticker: TATKS Security ID: M8740J102 Meeting Date: OCT 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 Ratify Director Appointments For For Management 3 Amend Company Articles For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 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 10.00 Per Share For For Management 3 Reelect P.R. Menon as Director For For Management 4 Reelect N. Munjee as Director For For Management 5 Reelect Y.S.P. Thorat as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: JUL 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 3.00 Per Share For For Management 3 Reelect S. Narasimhan as Director For Against Management 4 Reelect S. Bhargava as Director For Against Management 5 Reelect K. Chaukar as Director For Against Management 6 Approve S.B. Billimoria & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: AUG 22, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: JUL 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 2.15 Per Share For For Management 3 Reelect F.K. Kavarana as Director For For Management 4 Reelect R. Kumar as Director For For Management 5 Reelect M. Srinivasan as Director For Against Management 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Elect L. Krishnakumar as Director For For Management 8 Elect S. Santhanakrishnan as Director For For Management 9 Approve Appointment and Remuneration For For Management of L. Krishnakumar as Executive Director 10 Approve Revision in the Remuneration For For Management of H. Bhat, Managing Director 11 Approve Revision in the Remuneration For For Management of A. Misra, Executive Director -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 04, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 09, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA INVESTMENT CORPORATION LTD Ticker: 501301 Security ID: Y4175D113 Meeting Date: JUL 31, 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 16.00 Per Share For For Management 3 Reelect F.N. Subedar as Director For For Management 4 Reelect K.A. Chaukar as Director For For Management 5 Reelect A. Chandra as Director For For Management 6 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum For Against Management Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Paid to K. For Against Management Slym, Managing Director 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum For Against Management Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Paid to K. For Against Management Slym, Managing Director 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: MAY 31, 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 Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Hemant Madhusudan Nerurkar as For For Management Director 5.2 Elect Maris Samaram as Director For For Management 5.3 Elect Taratorn Premsoontorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 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 8.00 Per Share For For Management 3 Reelect N.N. Wadia as Director For For Management 4 Reelect S. Bhargava as Director For For Management 5 Reelect J. Schraven as Director For For Management 6 Reelect K.U. Koehler as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Elect D.K. Mehrotra as Director For Against Management 9 Elect K. Chatterjee as Director For For Management 10 Elect O.P. Bhatt as Director For For Management 11 Approve Appointment and Remuneration For For Management of K. Chatterjee as Executive Director and Group CFO -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAY 16, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Wei-shan Lin, with Shareholder For For Management No. 7604, as Non-independent Director 6.2 Elect Wen-yen K. Lin, with Shareholder For For Management No. 16254, as Non-independent Director 6.3 Elect Wei-tung Lin, with Shareholder For For Management No. 7603, as Non-independent Director 6.4 Elect I-hua Chang, with Shareholder No. For For Management 40070, as Non-independent Director 6.5 Eect Lung-ta Lee, with Shareholder No. For For Management 179898, as Non-independent Director 6.6 Elect Huo-yen Chen, a Representative For For Management of Tatung University with Shareholder No. 1, as Non-independent Director 6.7 Elect Peng-fei Su, with ID No. For For Management S12133****, as Independent Director 6.8 Elect Tzong-der Liou, with ID No. For For Management C10003****, as Independent Director 6.9 Elect Chi-Ming Wu, with ID No. For For Management N12010****, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 01136 Security ID: G86973107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # 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 Yih Chin as Director For For Management 3b Elect Wang, Lishin, Elizabeth as For For Management Director 3c Elect Liao Poon Huai, Donald as For For Management Director 4 Approve Remuneration of Directors For For Management 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 21, 2014 Meeting Type: Annual Record Date: DEC 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 and 0.06 Share per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Son Bong-Rak as Inside Director For For Management 3.2 Reelect Jeon Ik-Hyun 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 Auditors -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Competition Arrangement For For Management 2 Approve Distribution in Specie For For Management 3 Elect Yan Xiaolin as Director For For Management
-------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Hao Yi as Director For For Management 3b Elect Yan Xiaolin as Director For For Management 3c Elect Shi Wanwen as Director For For Management 4a Elect Li Dongsheng as Director For For Management 4b Elect Albert Thomas Da Rosa, Junior as For For Management Director 4c Elect Tseng Shieng-chang Carter as For For Management Director 5 Elect Tang Guliang as Director For For Management 6 Authorize Board to Fix Directors' For For Management 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 -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Competition Arrangement For For Management 2 Approve Master After Sale Service For For Management Agreement and Relevant Annual Caps -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Shew Yong as Director For Against Management 2 Elect Abdul Mutalip Bin Sulaiman as For For Management Director 3 Elect Wan Abu Bakar Haji Wan Omar as For Against Management Director 4 Elect Wan Ahamad Wan Muda as Director For Against Management 5 Approve First and Dividend of MYR 0.01 For For Management Per Share 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 Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TE CHANG CONSTRUCTION CO LTD. Ticker: 5511 Security ID: Y8561S105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TEBRAU TEGUH BHD. Ticker: TEBRAU Security ID: Y2848Q107 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Scheme For Against Management (ESOS) 2 Approve Stock Option Plan Grants to For Against Management Ayub Bin Mion, Independent Non-Executive Chairman, Under the Proposed ESOS 3 Approve Stock Option Plan Grants to For Against Management Lim Kang Hoo, Executive Vice Chairman, Under the Proposed ESOS 4 Approve Stock Option Plan Grants to For Against Management Lim Keng Guan, Executive Director, Under the Proposed ESOS 5 Approve Stock Option Plan Grants to For Against Management Wong Khai Shiuan, Executive Director, Under the Proposed ESOS 6 Approve Stock Option Plan Grants to For Against Management Khoo Boon Ho, Senior Independent Non-Executive Director, Under the Proposed ESOS 7 Approve Stock Option Plan Grants to For Against Management Othman Bin Hj Yusof, Non-Independent Non-Executive Director, Under the Proposed ESOS 8 Approve Stock Option Plan Grants to For Against Management Azman Bin Awang, Independent Non-Executive Director, Under the Proposed ESOS 9 Approve Stock Option Plan Grants to For Against Management Lim Foo Seng, Independent Non-Executive Director, Under the Proposed ESOS 10 Approve Stock Option Plan Grants to For Against Management Bernard Hilary Lawrence, Independent Non-Executive Director, Under the Proposed ESOS 11 Approve Stock Option Plan Grants to For Against Management Cho Joy Leong @ Cho Yok Lon, Independent Non-Executive Director, Under the Proposed ESOS 12 Approve Stock Option Plan Grants to For Against Management Mohd Salleh Bin Othman, Independent Non-Executive Director, Under the Proposed ESOS 13 Approve Stock Option Plan Grants to For Against Management Chow Yoon Sam, Independent Non-Executive Director, Under the Proposed ESOS 14 Approve Joint Venture Agreement For For Management 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- TEBRAU TEGUH BHD. Ticker: TEBRAU Security ID: Y2848Q107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Boon Ho as Director For For Management 2 Elect Cho Joy Leong @ Cho Yok Lon as For For Management Director 3 Elect Ayub Bin Mion as Director For For Management 4 Elect Azman Bin Awang as Director For For Management 5 Elect Lim Keng Guan as Director For For Management 6 Elect Othman bin Hj Yusof as Director For For Management 7 Elect Lim Foo Seng as Director For For Management 8 Elect Wong Khai Shiuan 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING CO LTD Ticker: 533281 Security ID: Y8306M108 Meeting Date: AUG 03, 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 Share For For Management 3 Reelect K.M. Poddar as Director For Against Management 4 Approve S.S. Kothari & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of P.P. Gupta as Managing Director -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Change in Usage of Funds of For For Management 2013 First Unsecured Corporate Bonds Issuance 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 -------------------------------------------------------------------------------- TECOM LTD Ticker: 2321 Security ID: Y8564F100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 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 -------------------------------------------------------------------------------- TEKCORE CO., LTD. Ticker: 3339 Security ID: Y8561L100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Delayed Achievement of For For Management Expected Returns of 2010 Cash Capital Increase via Issuance of Shares 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Ye Yinfu, a Representative of None Against Shareholder Everlight Electronics Co., Ltd., with Shareholder No. 14274, as Non-independent Director 5.2 Elect Lin Wenqi, a Representative of None Against Shareholder Everlight Electronics Co., Ltd., with Shareholder No. 14274, as Non-independent Director 5.3 Elect Ye Dinghao, with Shareholder No. None Against Shareholder 38300, as Non-independent Director 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Independent Director Lin Minxiong For For Management 5.7 Elect Independent Director Chen Weilin For For Management 5.8 Elect Independent Director Lin Wenyi For Against Management 5.9 Elect Independent Director Lin Jingyi For Against Management 5.10 Elect Yang Zhengli as Supervisor None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 5.12 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: APR 15, 2014 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 Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For Against Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For For Management 2014 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 Wishes None None Management -------------------------------------------------------------------------------- TEKSTIL BANKASI AS Ticker: TEKST Security ID: M8762N106 Meeting Date: MAR 31, 2014 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 Allocation of Income For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2014 12 Receive Information on Remuneration None None Management Policy 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 -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jabulane Mabuza as Director For For Management 2 Elect Sipho Maseko as Director For For Management 3 Elect Kholeka Mzondeki as Director For For Management 4 Elect Leslie Maasdorp as Director For For Management 5 Elect Louis Von Zeuner as Director For For Management 6 Elect Fagmeedah Petersen as Director For For Management 7 Elect Susan Botha as Director For For Management 8 Elect Khanyisile Kweyama as Director For For Management 9 Elect Dr Clive Fynn as Director For For Management 10 Re-elect Jacques Schindehutte as For For Management Director 11 Re-elect Itumeleng Kgaboesele as For For Management Director 12 Re-elect Navin Kapila as Director For For Management 13 Re-elect Jeff Molobela as Director Against Against Management 14 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 15 Elect Kholeka Mzondeki as Member of For For Management the Audit Committee 16 Elect Fagmeedah Petersen as Member of For For Management the Audit Committee 17 Elect Louis Von Zeuner as Member of For For Management the Audit Committee 18 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 19 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For Against Management Related or Inter-related Companies and Entities 5 Approve Employee Forfeitable Share Plan For Against Management 6 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 23.2 7 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 23.3 8 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 29.1 -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Capital Increase via For For Management Issuance of Ordinary Shares by Bookbuilding Method 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TEX-RAY INDUSTRIAL CO., LTD. Ticker: 1467 Security ID: Y6203J103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 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 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Non-Independent Director No.1 None Against Shareholder 7.2 Elect Non-Independent Director No.2 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 02678 Security ID: G87655117 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # 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 Ting Leung Huel, Stephen as For Against Management Director 3b Elect Tao Xiaoming as Director For For Management 3c Elect Cheng Longdi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve 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 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- TH PLANTATIONS BHD. Ticker: THPLANT Security ID: Y88004109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0362 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Azizan bin Abd Rahman as Director For For Management 5 Elect Noordin bin Md Noor as Director For Against Management 6 Elect Amran bin Mat Nor as Director For Against Management 7 Elect Aziz bin Kasim as Director For For Management 8 Elect Nurmala binti Abd Rahim as For For Management Director 9 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Zakaria bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THAI CARBON BLACK PCL Ticker: TCB Security ID: Y8615M146 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: JUN 24, 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 0.11 Per Share For For Management 4.1 Elect Kumar Mangalam Birla as Director For For Management 4.2 Elect Prakit Pradipasen as Director For For Management 4.3 Elect R.S. Thakralbutra as Director For For Management 4.4 Elect Arvind K Newar as Director For For Management 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Remuneration of For For Management the Chairman of the Board and Amend Articles of Association to Reflect Change in Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 2.30 Per Share For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Veerasak Kositpaisal as Director For For Management 6.2 Elect Thaworn Phanichaphan as Director For For Management 6.3 Elect Tanawat Ampunant as Director For For Management 6.4 Elect Yongyut Jantharotai as Director For For Management 6.5 Elect Chanatip Weerasubpong as Director For For Management 7 Authorize Issuance of Debentures For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI RAYON PUBLIC CO., LTD. Ticker: TR Security ID: Y87277144 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 10, 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 Dividend of THB 1.17 Per Share For For Management 5.1 Elect Kumar Mangalam Birla as Director For Against Management 5.2 Elect Rajashree Birla as Director For Against Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC CO LTD Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 6.75 Per Share 5.1 Elect Koichi Nagano as Director For For Management 5.2 Elect Pimjai Laochinda as Director For For Management 5.3 Elect Pornthip Sethiwan as Director For For Management 5.4 Elect Picharn Sukparangsee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI WACOAL PCL Ticker: WACOAL Security ID: Y93840141 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.25 Per Share 5.1 Elect Yoshikata Tsukamoto as Director For Against Management 5.2 Elect Boondee Amnuayskul as Director For For Management 5.3 Elect Amnuay Bumroongwongtong as For Against Management Director 5.4 Elect Ikuo Otani as Director For Against Management 5.5 Elect Krish Follett as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAILIN SEMICONDUCTOR CORP. Ticker: 5466 Security ID: Y8686Y102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chou Lien-Fa, a Representative None Against Shareholder of ChipMOS TECHNOLOGIES LTD. with Shareholder No.10531, as Non-independent Director 5.2 Elect Cheng Shih Jay, with Shareholder None Against Shareholder No.14458, as Non-independent Director 5.3 Elect Hsu Ivan, a Representative of None Against Shareholder ChipMOS TECHNOLOGIES LTD. with Shareholder No.10531, as Non-independent Director 5.4 Elect Chen S. K., a Representative of None Against Shareholder ChipMOS TECHNOLOGIES LTD. with Shareholder No.10531, as Non-independent Director 5.5 Elect Chen Jennifer, a Representative None Against Shareholder of ChipMOS TECHNOLOGIES LTD. with Shareholder No.10531, as Non-independent Director 5.6 Elect Huang Jin Fuh, with ID No. None Against Shareholder J10024****, as Non-independent Director 5.7 Elect Wu Chang Por, with ID No. For For Management J10033****, as Independent Director 5.8 Elect Ku Pei Chuan, with ID No. For For Management X10000****, as Independent Director 5.9 Elect Liou Pang his, with ID No. For For Management J12021****, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.60 Per Share 5.1 Approve Performance Allowance of For For Management Directors for the Year 2013 5.2 Approve Performance Allowance of For For Management Directors for the Year 2014 6.1.1 Elect Suphadej Poonpipat as Director For For Management 6.1.2 Elect Siripen Sitasuwan as Director For For Management 6.2 Elect Tiraphot Vajrabhaya as Director For For Management 7 Approve E&Y Office Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of Siam City Life For For Management Assurance PCL from Thanachart Bank PCL for a Consideration of THB 900 Million 9 Other Business For Against Management -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781133 Meeting Date: JUL 20, 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 Reelect N.S. Vikamsey as Director For For Management 4 Reelect S. Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells and M. For For Management 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 7 Elect K.C. Varghese as Director For For Management 8 Elect S.M. Joshi as Director For For Management 9 Elect K.M. Chandrasekhar as Director For For Management 10 Elect D.G. Sadarangani as Director For For Management 11 Approve Stock Split For For Management 12 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 13 Approve Remuneration of S. Srinivasan For For Management as Managing Director & CEO -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: AUG 08, 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 4.50 Per For For Management Share 3 Reelect V. Nayyar as Director For For Management 4 Reelect A. Sheth as Director For For Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Revision in Remuneration of K. For For Management Sheth as an Officer of the Company -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 02, 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 0.80 Per Share For For Management 3 Reelect D. Parekh as Director For Against Management 4 Reelect S. Mistry as Director For Against Management 5 Approve Deloitte Haskins & Sells and For For Management PKF Sridhar & Santhanam as Auditors and Authorize Board to Fix Their Remuneration 6 Elect C.P. Mistry as Director For Against Management 7 Elect G.L.M. Crawford as Director For For Management 8 Approve Reappointment and Remuneration For Against Management of R.N. Bickson as Managing Director 9 Approve Reappointment and Remuneration For Against Management of A.P. Goel as Executive Director 10 Approve Reappointment and Remuneration For Against Management of A. Mukerji as Executive Director -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital 2 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- THE WILLBES & CO. LTD. Ticker: 008600 Security ID: Y5053M109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Reelect Yang Jae-Sang as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5.1 Elect SUI,TAI-CHUNG, a Representative None Against Shareholder of Broad Ching Investment Co., Ltd. with Shareholder No. 19, as Non-Independent Director 5.2 Elect HO,YI-SHEN, a Representative of None Against Shareholder Broad Ching Investment Co., Ltd. with Shareholder No. 19, as Non-Independent Director 5.3 Elect CHEN, YEN-HUI, with with None Against Shareholder Shareholder No. 114, as Non-Independent Director 5.4 Elect FENG, HSIU-HUI, with ID No. None Against Shareholder E221177227, as Non-Independent Director 5.5 Elect DENG, CHUN-HONG, with ID No. None Against Shareholder H120734907, as Non-Independent Director 5.6 Elect Tsai, Yin, a Representative of None Against Shareholder Profound Investment Co., Ltd. Representative with Shareholder No. 1068, as Supervisor 5.7 Elect CHANG, SHAN-HUI, with None Against Shareholder Shareholder No. 26, as Supervisor 5.8 Elect SHIH, JING-FU, with Shareholder None Against Shareholder No. 58, 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 -------------------------------------------------------------------------------- THITIKORN PUBLIC CO LTD Ticker: TK Security ID: Y8801U118 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.43 Per Share 5.1 Elect Chumpol Phornprapha as Director For Against Management 5.2 Elect Satitphong Phornprapha as For Against Management Director 5.3 Elect Taveeb Chardtumrong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve M.R. & Associates Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 07, 2014 # 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 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 5 Increase Registered Capital, Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital, and Approve Allotment of Newly Issued Ordinary Shares 6 Approve Omission of Dividend For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8.1 Elect Santi Bangor as Director For For Management 8.2 Elect Yves Barbieux as Director For For Management 8.3 Elect Jean Paul Thevenin as Director For For Management 9 Acknowledge Remuneration of Directors None None Management and Members of the Sub-Committees 10 Change Fiscal Year End and Amend For For Management Articles of Association to Reflect Change in Fiscal Year End 11 Approve Listing of PM Thoresen Asia None None Management Holdings Ltd. on the Stock Exchange of Thailand 12 Other Business For Against Management -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: JUL 04, 2013 Meeting Type: Special Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve AH Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreement -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Ma Sun as Director For For Management 3b Elect Edwin Lo King Yau as Director For For Management 3c Elect Lee Shu Yin as Director For For Management 3d Elect Francis J. Chang Chu Fai as For For Management Director 3e Elect Ngai Wah Sang as Director For For Management 3f Approve Directors' 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 -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 02118 Security ID: G88720118 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal Construction Services For For Management Agreement -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 02118 Security ID: G88720118 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tian Chong Hou as Director For For Management 2b Elect Wang Ping as Director For For Management 2c Elect Cheung Ying Kwan 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 Declare 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 -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 00826 Security ID: G88831113 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # 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 Wu Suojun as Director For For Management 3a2 Elect Yan Ronghua as Director For For Management 3a3 Elect Gao Xiang as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 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: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Excavation Agreement For For Management -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # 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 Zhang Lili as Director For For Management 3a2 Elect Zheng Qingyue as Director For For Management 3a3 Elect Li Quanyong as Director For For Management 3a4 Elect Dai Yan as Director For For Management 3a5 Elect Cheng Chi Pang, Leslie as For For Management Director 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 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 16, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # 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 Minru as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Shi Borong as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Huang Dongliang as Director and For For 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 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- TIME DOTCOM BHD. Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronnie Kok Lai Huat as Director For For Management 2 Elect Afzal Abdul Rahim as Director For For Management 3 Elect Gan Te-Shen as Director For For Management 4 Elect 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 Increase in Directors' Fees For For Management -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: SEP 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 0.45 Per Share For For Management 3 Reelect R. Thyagarajan as Director For For Management 4 Reelect K. Parija as Director For For Management 5 Reelect M.K. Wadhwa as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- TIMES MEDIA GROUP LIMITED Ticker: TMG Security ID: S8477H109 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Elect Kuseni Dlamini as Director For For Management 2.2 Elect Mikki Xayiya as Director For For Management 2.3 Elect Manana Nhlanhla as Director For For Management 3 Appoint Deloitte & Touche as Auditors For For Management of the Company with J Welch as the Designated Audit Partner 4.1 Elect Hans Hawinkels as Chairman of For For Management the Audit and Risk Committee 4.2 Elect Kuseni Dlamini as Member of the For For Management Audit and Risk Committee 4.3 Elect Ravi Naidoo as Member of the For For Management Audit and Risk Committee 5 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Capital 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Non-Executive Directors' Fees For For Management 8 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: SEP 14, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ong Eng Teck @ Ong Eng Fatt as For For Management Director 3 Elect Ong Yoong Nyock as Director For For Management 4 Elect Chang Chu Shien as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve First and Final Dividend of For For Management MYR 0.12 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 Set Out in Section 2.3 Subsection 2.3.1 of the Circular to Shareholders Dated Aug. 23, 2013 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.2 of the Circular to Shareholders Dated Aug. 23, 2013 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.3 of the Circular to Shareholders Dated Aug. 23, 2013 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.4 of the Circular to Shareholders Dated Aug. 23, 2013 12 Approve Share Repurchase Program For For Management 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: NOV 16, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Approve Renounceable Rights Issue of For For Management Warrants 1 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Tiong Nam For For Management Logistics Solutions Sdn. Bhd., A Wholly-Owned Subsidiary, of 20 Parcels of Land from ABS Logistics Bhd. -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Per Share 5.1 Fix Number of Directors For For Management 5.2a Elect Pliu Mangkornkanok as Director For For Management 5.2b Elect Hon Kit Shing as Director For For Management 5.2c Elect Oranuch Apisaksirikul as Director For For Management 5.2d Elect Angkarat Priebjrivat as Director For For Management 5.2e Elect Pranee Tinakorn as Director For For Management 5.2f Elect Patareeya Benjapolchai as For For Management Director 5.2g Elect Panada Kanokwat as Director For For Management 5.2h Elect Teerana Bhongmakapat as Director For For Management 5.2i Elect Sathit Aungmanee as Director For For Management 5.2j Elect Yasuro Yoshikoshi as Director For For Management 5.2k Elect Chi-Hao Sun as Director For For Management 5.2l Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Directors' Remuneration and For For Management Acknowledge Current Directors' Remuneration 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: 532966 Security ID: Y8841L102 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect M. Mohanka as Director For For Management 4 Reelect N. Bhattacharya as Director For For Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.C. Das as Director For For Management -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: 532966 Security ID: Y8841L102 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of J.P. Chowdhary For Against Management as Executive Chairman 2 Approve Remuneration of U. Chowdhary For Against Management as Vice Chairman & Managing Director -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: 104480 Security ID: Y8843C100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 Two For For Management Outside Directors (Bundled) 4 Appoint Kim Gi-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 Auditors -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.04 Per Share 5A Elect Rungson Sriworasat as Director For For Management 5B Elect Prayut Chan-o-cha as Director For Against Management 5C Elect Pongpanu Svetarundra as Director For For Management 5D Elect Vaughn Nigel Richtor as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8A Reduce Registered Capital For Against Management 8B Amend Memorandum of Association to For Against Management Reflect Decrease in Registered Capital 8C1a Approve Issuance of Shares to For Against Management Employees Under the TMB PSBP 2014 Scheme 1 Approve Issuance of Shares to Boontuck For Against Management Wungcharoen 2 Approve Issuance of Shares to For Against Management Thanomsak Chotikaprakai 3 Approve Issuance of Shares to Paphon For Against Management Mangkhalathanakun 4 Approve Issuance of Shares to Piti For Against Management Tantakasem 5 Approve Issuance of Shares to Vikran For Against Management Paovarojkit 6 Approve Issuance of Shares to For Against Management Utoomphorn Kunakorn 7 Approve Issuance of Shares to Martin For Against Management Alan Searle 8 Approve Issuance of Shares to Saipin For Against Management Kittipornpimol 9 Approve Issuance of Shares to For Against Management Chompoonoot Pathomporn 10 Approve Issuance of Shares to Kanchana For Against Management Rojvatunyu 11 Approve Issuance of Shares to Rattana For Against Management Lerkkumsup 12 Approve Issuance of Shares to Saranya For Against Management Phuphatana 13 Approve Issuance of Shares to Ed For Against Management Sirivallop 14 Approve Issuance of Shares to Supreeya For Against Management Pipatmanomai 15 Approve Issuance of Shares to Trirong For Against Management Butragaht 8C2 Increase Registered Capital For Against Management 8C3 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 8C4 Approve Issuance of Shares to For Against Management Employees Under the TMB PSBP 2014 Scheme and TMB PSBP 2010 Scheme 9 Amend TMB PSBP 2010 Scheme For Against 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 -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 00258 Security ID: G8917R108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tong Chi Kar Charles as Director For Against Management 2a2 Elect Yeung Kam Hoi as Director For Against Management 2a3 Elect Sean S J Wang as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 00258 Security ID: G8917R108 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements and For For Management Statutory Reports 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect WU, YUNG-FENG, with Shareholder None Against Shareholder No.3, as Non-Independent Director 4.2 Elect WU, YEONG-MAW, with Shareholder None Against Shareholder No.4, as Non-Independent Director 4.3 Elect WU, YUNG-HSIANG, with None Against Shareholder Shareholder No.5, as Non-Independent Director 4.4 Elect WANG, CHI-PIN, with Shareholder None Against Shareholder No.9, as Non-Independent Director 4.5 Elect HUANG, SAN-LIANG, with None Against Shareholder Shareholder No.21, as Non-Independent Director 4.6 Elect YANG, CHUNG-TE, with Shareholder None Against Shareholder No.16581, as Non-Independent Director 4.7 Elect CHEN, HAN-TAW, with Shareholder None Against Shareholder No.50369, as Non-Independent Director 4.8 Elect LI, KUEI - MEI, a None Against Shareholder Representative of Ding You Investment Co., Ltd. with Shareholder No. 56481, as Supervisor 4.9 Elect HUANG, SHU-YA, with Shareholder None Against Shareholder No.1144, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG-TAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect YEN, JUI-HSIUNG, with None Against Shareholder Shareholder No.26, as Non-Independent Director 3.2 Elect KUO HUO CHENG, with Shareholder None Against Shareholder No.14, as Non-Independent Director 3.3 Elect CHUANG, KUO CHIN, with None Against Shareholder Shareholder No.3, as Non-Independent Director 3.4 Elect LIU CHANG HUA, with Shareholder None Against Shareholder No. 23, as Non-Independent Director 3.5 Elect YEN HWA CHOU, a Representative None Against Shareholder of SAN SHIN CO., LTD. with Shareholder No.90, as Non-Independent Director 3.6 Elect KUEN-CHORNG WANG, a None Against Shareholder Representative of TUNG YING INVESTMENT CO., LTD. with Shareholder No. 13750, as Non-Independent Director 3.7 Elect HSU YU TE, a Representative of None Against Shareholder TUNG YING INVESTMENT CO., LTD. with Shareholder No. 13750, as Non-Independent Director 3.8 Elect CHEN HUI HSIUNG, with For For Management Shareholder No.3736, as Independent Director 3.9 Elect HSIAO TING LANG, with For For Management Shareholder No.12066, as Independent Director 3.10 Elect TUNG YANG KUANG, with None Against Shareholder Shareholder No.9, as Supervisor 3.11 Elect LEE HUNG-CHI, with ID No. None Against Shareholder C100362240, as Supervisor 3.12 Elect YEN HUI JEN, with Shareholder None Against Shareholder No.5229, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Wentzel Moodley as the Designated Auditor 3.1 Re-elect Jenitha John as Director For For Management 3.2 Re-elect Rachel Kupara as Director For For Management 3.3 Re-elect Adriano Maleiane as Director For For Management 3.4 Re-elect Murray Munro as Director For For Management 4.1 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 4.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 5 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Place Authorised But Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Young-Gweng as Inside For For Management Director 3.2 Reelect Byun Yang-Ho as For For Management Non-independent Non-executive Director 3.3 Elect Five 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 -------------------------------------------------------------------------------- TONGYANG MOOLSAN CO. Ticker: 002900 Security ID: Y8887H106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect One Inside Director and Elect For For Management One Outside Director(Bundled) 4 Appoint Choi Do-Il 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 -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Myung-Suk as Inside Director For For Management -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Reelect Lee Dong-Geun as Outside For For Management Director 4.1 Reelect Lee Dong-Geun as Member of For For Management Audit Committee 4.2 Elect Kim Myung-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Issuance of New Shares without For For Management Preemptive Rights Below Par Price -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Seo Myung-Suk as Inside For For Management Director 1.1.2 Elect Huang Weicheng as Inside Director For For Management 1.2.1 Elect Hong Sung-Hyuk as For For Management Non-independent Non-executive Director 1.3.1 Elect Kwon Sung-Chul as Outside For For Management Director 1.3.2 Elect Park Woo-Kyu as Outside Director For For Management 1.3.3 Elect Hwang Won-Choon as Outside For For Management Director 1.3.4 Elect Shin Jin-Young as Outside For For Management Director 2.1 Elect Kwon Sung-Chul as Member of For For Management Audit Committee 2.2 Elect Park Woo-Kyu as Member of Audit For For Management Committee 2.3 Elect Shin Jin-Young as Member of For For Management Audit Committee 3 Dismiss Non-independent Non-executive For For Management Director: Hyun Jae-Hyun (Non-contentious) -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 01249 Security ID: G8918Q109 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Financial Services For Against Management (Renewal) Agreement and Related Annual Caps 2 Approve Revision of Annual Caps under For For Management the Master Sale and Purchase Agreement for the Two Financial Years Ending Dec. 31, 2015 -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 01249 Security ID: G8918Q109 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Elect Yu Guanghui as Director For For Management 4b Elect Song Yonghong as Director For Against Management 4c Elect Ren Xuenong as Director For For Management 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 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 01249 Security ID: G8918Q109 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent For For Management Equity Interest in Tonly Electronics Ltd., and Allotment and Issue of Consideration Shares under a Specific Mandate -------------------------------------------------------------------------------- TOP ENGINEERING CO. Ticker: 065130 Security ID: Y8896C106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Kim Won-Nam as Inside Director For For Management 2.2 Reelect An Man-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Amendments Procedures for Lending For Against Management Funds to Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect a Representative of Jia Pin None Against Shareholder Investment Development Company Limited with Shareholder No. 24761, as Non-Independent Director 7.2 Elect Jeffery Pan, with Shareholder No. None Against Shareholder 18, as Non-Independent Director 7.3 Elect Charles Lee, with Shareholder No. None Against Shareholder 37, as Non-Independent Director 7.4 Elect Simon Tseng, with Shareholder No. None Against Shareholder 34, as Non-Independent Director 7.5 Elect Wei-Bo Kuo, with Shareholder No. None Against Shareholder 43, as Non-Independent Director 7.6 Elect Kenji Chen, with Shareholder No. None Against Shareholder 39, as Non-Independent Director 7.7 Elect Andy Chen, with Shareholder No. None Against Shareholder 42, as Non-Independent Director 7.8 Elect Lin-Sen Chen, with ID No. For For Management Q10139XXXX, as Independent Director 7.9 Elect william Chen, with ID No. For For Management N10255XXXX, as Independent Director 7.10 Elect Pei-Fen Chang, with Shareholder None Against Shareholder No. 21389, as Supervisor 7.11 Elect Fu-Shong Wang, with Shareholder None Against Shareholder No. 15471, as Supervisor 7.12 Elect Jen-Wei Cheng, with Shareholder None Against Shareholder No. 21390, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PCL. Ticker: DTAC Security ID: Y8904F141 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividends and For For Management Approve Omission of Final Dividend 5 Approve List of Restricted Foreign For For Management Dominance Behaviours 6 Approve Reduction of Legal Reserve and For For Management Premium on Ordinary Shares 7.1 Elect Chulchit Bunyaketu as Director For For Management 7.2 Elect Sigve Brekke as Director For For Management 7.3 Elect Jon Travis Eddy as Director For For Management 7.4 Elect Tanwadee Wongteratit as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration
-------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y8939M111 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None 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 0.15 Per Share 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Prayad Liewphairatana as Director For Against Management 7.2 Elect Tayuth Sriyuksiri as Director For Against Management 7.3 Elect Prateep Leopairut as Director For Against Management 7.4 Elect SuchitraTaychanavakul as Director For For Management 7.5 Elect Narasri Vaivaniijkul as Director For For Management 8 Approve Remuneration of Directors None None Management 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Related Transactions 2 Approve Amendment of Certain Terms of For For Management the First Sale and Purchase Agreement, and the Trademark License Agreement -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: MAY 22, 2014 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 3 Elect Wu Qun as Director For For Management 4 Elect Du Heping as Director For For Management 5 Elect Wong Chi Keung as Director For Against Management 6 Elect Li Jun as Director For For Management 7 Elect Hideki Noda as Director For For Management 8 Authorize Board to Fix the For For Management Remuneration of Directors 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRADEWINDS CORPORATION BHD. Ticker: TWSCORP Security ID: Y8947J100 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmin bin Syed Nor as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Elect Najmuddin bin Datuk Seri Dr. For For Management Haji Megat Khas as Director and Approve Najmuddin bin Datuk Seri Dr. Haji Megat Khas to Continue Office as Independent Non-Executive Director 5 Elect Abdullah bin Mohd Yusof as For For Management Director and Approve Abdullah bin Mohd Yusof to Continue Office as Independent Non-Executive Director 6 Elect Baharuddin bin Musa as Director For For Management and Approve Baharuddin bin Musa to Continue Office as Independent Non-Executive Director 7 Approve Abdul Jabbar bin Abdul Majid For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: APR 03, 2014 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 Meeting Minutes 2 Accept Board and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration 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 Amend Company Articles For For Management 10 Ratify External Auditors For For Management 11 Approve Donation Policy For For Management 12 Approve Upper Limit of Donations for For Against Management 2014 13 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 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 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 Magdaleno B. Albarracin, Jr. as For For Management Director 4.6 Elect Victor J. Del Rosario as Director For For Management 4.7 Elect Raymundo O. Feliciano as Director For For Management 4.8 Elect Ricardo V. Camua as Director For For Management 4.9 Elect David L. Balangue as Director For For Management 4.10 Elect Guillermo D. Luchangco as For For Management Director 4.11 Elect Pythagoras L. Brion, Jr as For For Management Director 5 Appoint External Auditor For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- TRANSASIA AIRWAYS CORP Ticker: 6702 Security ID: Y89637105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: JUL 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 Final Dividend of INR 0.60 Per For For Management Share 3 Reelect K.S. Mehta as Director For For Management 4 Reelect O.S. Reddy as Director For For Management 5 Reelect M.P. Sarawagi as Director For Against Management 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 and Authorize Board to Fix Their Remuneration 8 Approve R.S. Agarwala & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect U. Agarwal as Director For For Management 10 Approve Reappointment and Remuneration For For Management of D.P. Agarwal as Vice Chairman & Managing Director 11 Approve Reappointment and Remuneration For For Management of V. Agarwal as Jt. Managing Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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 Allocation of Profit and For For Management Distribution of Final Dividend 5 Reappoint Auditors and Authorize Board For For Management 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 H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # 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: TRE Security ID: S8754G105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jimmy McQueen as Director For For Management 1.2 Re-elect Hennie van der Merwe as For For Management Director 1.3 Re-elect Herman Wessels as Director For For Management 1 Approve Remuneration Policy For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Eddy Oblowitz as Member of For For Management Audit Committee 3.2 Re-elect Roddy Sparks as Member of For For Management Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management 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 2014 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TRENT LTD Ticker: 500251 Security ID: Y8766L103 Meeting Date: AUG 02, 2013 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 0.1 For For Management Percent Cumulative Redeemable Preference Shares 3 Approve Dividend on Equity Share of For For Management INR 7.00 Per Share 4 Reelect N.N. Tata as Director For For Management 5 Reelect B. Bhat as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- TRENT LTD Ticker: 500251 Security ID: Y8766L103 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement 2 Approve Utilization of Securities For For Management Premium Account -------------------------------------------------------------------------------- TRINITY CORP BHD. Ticker: TRINITY Security ID: Y85170101 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kamaruddin Bin Mat Desa as For For Management Director 3 Elect Loy Boon Chen 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.4(1) to (10) of the Circular to Shareholders dated July 1, 2013 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.4(11) to (14) of the Circular to Shareholders dated July 1, 2013 8 Change Company Name For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Partial Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Partial Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Amend Partial Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Partial Trading Procedures For For Management Governing Derivatives Products 8 Amend Partial Procedures for For For Management Endorsement and Guarantees 9 Amend Partial Procedures for Lending For For Management Funds to Other Parties -------------------------------------------------------------------------------- TRIVENI TURBINE LTD. Ticker: 533655 Security ID: Y89735107 Meeting Date: AUG 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 on Cumulative For For Management Redeemable Preference Shares of INR 0. 80 Per Share 3 Confirm Interim Dividend of INR 0.25 For For Management Per Share and Approve Final Dividend of INR 0.55 Per Share 4 Reelect T. Sawhney as Director For For Management 5 Reelect K.K. Hazari as Director For For Management 6 Approve J.C. Bhalla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect S. Datta as Director For For Management 8 Elect M. Damodaran as Director For For Management 9 Elect A.P. Mote as Director and For For Management Approve Appointment and Remuneration of A.P. Mote as Executive Director 10a Approve Employee Stock Option Plan For For Management 2013 (ESOP 2013) 10b Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries Under the ESOP 2013 -------------------------------------------------------------------------------- TROPICANA CORP BHD. Ticker: TROP Security ID: Y4419Q102 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Up to Ten For For Management Percent of the Enlarged Issued and Paid-Up Share Capital 2 Approve Acquisition by Sapphire Index For For Management Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of Eleven Parcels of Leasehold Land from Permodalan Negeri Selangor Bhd. -------------------------------------------------------------------------------- TROPICANA CORP BHD. Ticker: TROP Security ID: Y4419Q102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Chee Sing as Director For For Management 2 Elect Tang Vee Mun as Director For Against Management 3 Elect Diana Tan Sheik Ni as Director For Against Management 4 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 5 Elect Kok Kong Chin as Director For For Management 6 Elect Rastam Bin Mohd Isa 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 Issuance of Ordinary Shares For For Management Under the Dividend Reinvestment Scheme 12 Amend Employee Share Option Scheme For Against Management 13 Approve Stock Option Plan Grants to For Against Management Tan Chee Sing, Group Executive Vice Chairman, Under the Proposed ESOS 14 Approve Stock Option Plan Grants to For Against Management Yau Kok Seng, Group CEO, Under the Proposed ESOS 15 Approve Stock Option Plan Grants to For Against Management Dickson Tan Yong Loong, Deputy Group CEO, Under the Proposed ESOS 16 Approve Stock Option Plan Grants to For Against Management Kong Woon Jun, Group Managing Director, Under the Proposed ESOS 17 Approve Stock Option Plan Grants to For Against Management Kok Kong Chin, Group Managing Director, Under the Proposed ESOS 18 Approve Stock Option Plan Grants to For Against Management Dillon Tan Yong Chin, Executive Director, Under the Proposed ESOS 19 Approve Stock Option Plan Grants to For Against Management Diana Tan Sheik Ni, Executive Director, Under the Proposed ESOS 20 Approve Stock Option Plan Grants to For Against Management Rastam Bin Mohd Isa, Non-Executive Chairman, Under the Proposed ESOS 21 Approve Stock Option Plan Grants to Ng For Against Management Tian Sang @ Ng Kek Chuan, Non-Executive Director, Under the Proposed ESOS 22 Approve Stock Option Plan Grants to For Against Management Annuar Bin Zaini, Non-Executive Director, Under the Proposed ESOS 23 Approve Stock Option Plan Grants to For Against Management Tang Vee Mun, Non-Executive Director, Under the Proposed ESOS 24 Approve Stock Option Plan Grants to For Against Management Gan Nyap Liou @ Gan Nyap Liow, Non-Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 00732 Security ID: G91019136 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # 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 Li Jian Hua as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Ip Cho Ting, Spencer as Director For Against Management and Authorize Board to Fix His Remuneration 5 Elect Heung Kai Sing as Director and For Against Management Authorize Board to Fix His Remuneration 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TS CORPORATION Ticker: 001790 Security ID: Y60922104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) 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 -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: AUG 02, 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 0.50 Per For For Management Share 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Mallick 4 Reelect N. Srinivasan as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.B. Mathur as Director For For Management 7 Approve Pledging of Assets for Debt in For For Management Favor of Holders and/or Trustees of Secured Redeemable Non-Convertible Debentures 8 Approve Pledging of Assets for Debt For Against Management for Securing Loans from Financial Institutions 9 Approve Reappointment and Remuneration For For Management of L Ramkumar as Managing Director -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in a New Joint For For Management Venture Company with Tsubamex Co. Ltd. -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Cauvery Power For For Management Generation Chennai Pvt. Ltd. 2 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: SEP 28, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Issuance of Equity Shares to For For Management CDR & Non-CDR Lenders -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Houwang Shuzhao, a For For Management Representative of Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.2 Elect Hou Jieteng, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.3 Elect Hou Yushu, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.4 Elect Wu Huiming, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.5 Elect Huang Zhiming, a Representative For For Management of Han Lei Investments Limited with Shareholder No.210549, as Non-Independent Director 5.6 Elect Chen Baohe, a Representative of For For Management Liangcheng Investment Co., Ltd. with Shareholder No.206032, as Non-Independent Director 5.7 Elect Hou Yanliang, with Shareholder For For Management No.130121, as Non-Independent Director 5.8 Elect Liu Yiji as Independent Director For For Management 5.9 Elect Zhang Zhuangxi, with Shareholder For For Management No.133153, as Independent Director 5.10 Elect Ke Yuanyu, a Representative of For For Management Hezhao Investment Co. with Shareholder No.273462, as Supervisor 5.11 Elect Lin Zhaohe, a Representative of For For Management Taiwan Landmark Corporation, with Shareholder No.307970, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUNG HO TEXTILE CO., LTD. Ticker: 1414 Security ID: Y2094W105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: DEC 12, 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 Amend Company Articles For Against Management -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: MAY 13, 2014 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 For For Management 5 Approve Director Remuneration For For Management 6 Approve Allocation of Income For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Donation Policy For For 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 Rule 1.3.6. of None None Management Corporate Governance Principles 12 Receive Information on Related Party None None Management Transactions 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 Allow Questions None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAR 27, 2014 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 Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Approve Discharge of Board 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 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Against Management 2014 11 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2014 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 Audit Report For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors 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 10 Receive Information on Commercial None None Management Transactions with Company 11 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For For Management 2014 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Company None None Management Disclosure Policy 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 Corporate None None Management Governance Principles -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: APR 04, 2014 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 and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration 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 Ratify External Auditors For For Management 10 Approve Donation Policy For For Management 11 Approve Upper Limit of Donations for For Against Management 2014 12 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 28, 2014 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 Allocation of Income For For Management 7 Elect Directors For Against Management 8 Appoint Internal Statutory Auditors For Against Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For Against Management 3 Elect Directors For Against Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Approve an Amendment in the Working For For Management Principles of the General Assembly 6 Wishes None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y2714T110 Meeting Date: JUL 05, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, and/or For Against Management Guarantees to Prism TV Pvt. Ltd. and Panorama Television Pvt. Ltd. 2 Approve Increase in Remuneration of R. For For Management Kapur as Produce, Director, Editor, Content Head, Etc. 3 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y2714T110 Meeting Date: JUL 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 R. Bahl as Director For For Management 3 Reelect S.R. Chaudhuri as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD. Ticker: TYCN Security ID: Y9015C118 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividends For For Management 5.1.1 Elect Lu, Yen-Chuan as Director For Against Management 5.1.2 Elect Phiphat Wangphichit as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- TYNTEK CO. LTD. Ticker: 2426 Security ID: Y90179105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capital Reduction to Offset For For Management Losses -------------------------------------------------------------------------------- TZE SHIN INTERNATIONAL CO., LTD. Ticker: 2611 Security ID: Y90240105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Huang Chunfa, a Representative None Against Shareholder of Miramar Hotel Corporation with Shareholder No.22327, as Non-Independent Director 6.2 Elect Huang Xiumei, a Representative None Against Shareholder of Miramar Hotel Corporation with Shareholder No.22327, as Non-Independent Director 6.3 Elect Yan Liying, a Representative of None Against Shareholder Miramar Hotel Corporation with Shareholder No.22327, as Non-Independent Director 6.4 Elect Xu Mingtan, a Representative of None Against Shareholder Tianding Corporationwith Shareholder No.48674, as Non-Independent Director 6.5 Elect Chen Wenlong, a Representative None Against Shareholder of Tianding Corporationwith Shareholder No.48674, as Non-Independent Director 6.6 Elect Xu Weide, a Representative of None Against Shareholder Tianpin Development Co., Ltd. with Shareholder No.17579, as Supervisor 6.7 Elect Ou Jialian, a Representative of None Against Shareholder Tianpin Development Co., Ltd. with Shareholder No.17579, as Supervisor 6.8 Elect Huang Chunzhao as Supervisor 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 -------------------------------------------------------------------------------- U-TECH MEDIA CORP. Ticker: 3050 Security ID: Y9327Y105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 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 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: FEB 11, 2014 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 -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUN 30, 2014 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 -------------------------------------------------------------------------------- UEM SUNRISE BHD Ticker: UEMS Security ID: Y9033U108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.04 Per Share 2 Elect Izzaddin Idris as Director For For Management 3 Elect Sheranjiv Sammanthan as Director For For Management 4 Elect Philip Sutton Cox 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 8 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 9 Approve New Shareholders' Mandate for For Against Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: SEP 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 2.40 Per Share For For Management 3 Reelect R. Kathpalia as Director For For Management 4 Reelect S.K. Kaushik as Director For Against Management 5 Approve Vijay Sehgal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A. Karati as Director For For Management -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of A. Chaturvedi as Managing Director -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 27, 2014 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 Reports 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 Ratify External Auditors For For Management 8 Elect Directors For Against 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 Approve Director Remuneration For For Management 12 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- UNIC TECHNOLOGY CORP. Ticker: 5452 Security ID: Y1309G103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: JUL 19, 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 4.50 Per Share For For Management 3 Reelect P. Anubhai as Director For For Management 4 Reelect A. Mahajan as Director For For Management 5 Approve B.D. Jokhakar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of P.A. Mody as Chairman & Managing Director -------------------------------------------------------------------------------- UNICO-DESA PLANTATIONS BHD. Ticker: UNICO Security ID: Y9059F100 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUL 29, 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 Teoh Hock Chai @ Tew Hock Chai For For Management as Director 4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 5 Elect Mew Jin Seng as Director For For Management 6 Elect Yeong Cheong Thye @ Yeong Yue For For Management Chai as Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNID CO. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect Two Inside Directors (Bundled) For For Management 4 Reappoint Lee Chul 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 -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Zeng Zizhang, with Shareholder For For Management No. 1162, as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No. 3, as Non-Independent Director 3.3 Elect Wang Haohua, with Shareholder No. For For Management 148876, as Non-Independent Director 3.4 Elect Xie Yansheng, with Shareholder For For Management No. 22085, as Non-Independent Director 3.5 Elect Li Changming, with Shareholder For For Management No. 1042, as Non-Independent Director 3.6 Elect Li Jiabin, with Shareholder No. For For Management 47801, as Non-Independent Director 3.7 Elect Su Qingsen, with ID No. For For Management E10097XXXX, as Independent Director 3.8 Elect Peng Zhiqiang, with ID No. For For Management H12021XXXX, as Independent Director 3.9 Elect Wu Lingling, with ID No. For For Management E22190XXXX, as Independent Director 3.10 Elect a Representative of Xunjie For For Management Investment Co., Ltd. with Shareholder No. 22084, as Supervisor 3.11 Elect Liu Jianzhi, with ID No. For For Management P12075XXXX, as Supervisor 3.12 Elect Wang Shengyu, with ID No. For For Management T12183XXXX, as Supervisor 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: DEC 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares and For For Management Perpetual Non-Cumulative Preferential Shares to 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 27, 2014 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 Per Share For For Management 3 Approve Issuance of Perpetual For For Management Non-Cumulative Preferential Shares to the Government of India 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Erramon I. Aboitiz as a Director For For Management 1.4 Elect Iker M. Aboitiz as a Director For For Management 1.5 Elect Sabin M. Aboitiz as a Director For For Management 1.6 Elect Juan Antonio E. Bernad as a For For Management Director 1.7 Elect Luis Miguel O. Aboitiz 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 Carlos B. Raymond, Jr. as a For For Management Director 2.2 Elect Reynato S. Puno as a Director For For Management 2.3 Elect Francisco S.A. Sandejas as a For For Management Director 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 24, 2013 3b Approve the Annual Report of For For Management Management on Operations for 2013 3c Ratify the Past Actions of the Board For For Management and of Management 3d Ratify the Appointment of Punong Bayan For For Management & Araullo as External Auditor 3e Amend Articles of Incorporation to For For Management Increase the Company's Authorized Capital Stock to PHP 16.41 Billion 3f Declare Stock Dividends Amounting to For For Management PHP 4.17 Billion -------------------------------------------------------------------------------- UNION STEEL CO. Ticker: 003640 Security ID: Y9114K102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Against Management 3.1 Reelect Lee Bu-Sik as Outside Director For For Management 3.2 Reelect Cha Dong-Min as Outside For For Management Director 3.3 Reelect Sung Young-Hoon as Outside For For Management Director 4.1 Reelect Lee Bu-Sik as Member of Audit For For Management Committee 4.2 Reelect Cha Dong-Min as Member of For For Management Audit Committee 4.3 Reelect Sung Young-Hoon as Member of For For Management Audit 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, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # 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 John Chia Sin Tet as Director For For Management 5 Elect Ang Chye Hock as Director For Against Management 6 Elect Francis Chia Mong Tet as Director For For Management 7 Elect Gregory Wong Guang Seng as For For Management Director 8 Elect Alexander Chia Jhet-Wern as For Against Management Director 9 Elect Sundra Moorthi s/o V.M. For Against Management Krishnasamy as Director 10 Approve Deloitte 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 Stock Option Plan Grant to For Against Management Alexander Chia Jhet-Wern -------------------------------------------------------------------------------- UNITECH COMPUTER CO., LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 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 Trading For For Management Procedures Governing Derivatives Products 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect R. Singhania as Director For For Management 3 Reelect P.K. Mohanty as Director For Against Management 4 Approve Goel Garg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of R. Chandra as Executive Chairman 6 Approve Reappointment and Remuneration For For Management of A. Chandra as Managing Director 7 Approve Reappointment and Remuneration For For Management of S. Chandra as Managing Director 8 Approve Commission Remuneration of For For Management Independent Directors 9 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITED BANK OF INDIA Ticker: 533171 Security ID: Y9162W107 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P. Sinha as Director For Against Management 2 Elect S. Ghattani as Director For Did Not Vote Management -------------------------------------------------------------------------------- UNITED BANK OF INDIA Ticker: 533171 Security ID: Y9162W107 Meeting Date: DEC 23, 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 -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: FEB 06, 2014 Meeting Type: Special Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors Wang Yanqun, Chen None Against Management Chaoshui and Li Huiwen 2.1 Elect Xu Junyuan, with Shareholder No. None Against Shareholder 12, as Non-independent Director 2.2 Elect Chen Shaoming, with Shareholder None Against Shareholder No. 173, as Non-independent Director 2.3 Elect Wang Yuanyi, with Shareholder No. None Against Shareholder 690, as Non-independent Director 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 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 -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: UMCCA Security ID: Y92130106 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 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 Ahmad Bin Mohd Don as Director For For Management 4 Elect Boon Weng Siew as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Boon Weng Siew to Continue For For Management Office as Independent Non-Executive Director 7 Approve Tan Siok Choo to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds (Including Secured or Unsecured Convertible Bonds) -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 19, 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 3 Reelect K. Banerjee as Director For Against Management 4 Reelect R. Ramachandran as Director For For Management 5 Reelect P. Madhavji as Director For For Management 6 Reelect R.D. Shroff as Director For For Management 7 Approve S.V. Ghatalia & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Elect S.P. Prabhu as Director For For Management 9 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name 10 Approve Reappointment and Remuneration For For Management of R.D. Shroff as Chairman and Managing Director 11 Approve Reappointment and Remuneration For For Management of A.C. Ashar as Director - Finance 12 Approve Reappointment and Remuneration For For Management of K. Banerjee as Executive Director 13 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For For Management NASDAQ OMX Copenhagen A/S (NASDAQ CPH) and Migration of Company Shares Traded on NASDAQ CPH to the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Extension of Share Repurchase For For Management Program -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.225 For For Management Per Share and Special Dividend of MYR 0.4125 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza Basir as Director For For Management 5 Elect Mohamad Nasir Bin Ab Latif as For For Management Director 6 Elect R. Nadarajan as Director For For Management 7 Elect Ho Dua Tiam as Director For For Management 8 Elect Jeremy Derek Campbell Diamond as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 12 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7.1 Elect Hou, Boyi, with Shareholder No. None For Shareholder 28, as Non-independent Director 7.2 Elect Hou, Chih Sheng, a None For Shareholder Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director 7.3 Elect Hou, Chih Yuan, a Representative None For Shareholder of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director 7.4 Elect Wu, Jiun Shin, a Representative None For Shareholder of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director 7.5 Elect Yang, Jin Sung, a Representative None For Shareholder of Ya Bao Shin Investment Co., Ltd. with Shareholder No. 182804, as Non-independent Director 7.6 Elect Song, Wei Ru, a Representative None For Shareholder of Nobel International Investment Co., Ltd. with Shareholder No. 182812, as Non-independent Director 7.7 Elect Yan Shan Shiung, a None For Shareholder Representative of Bo Chih Investment Co., Ltd. with Shareholder No. 1833777, as Non-independent Director 7.8 Elect Wu Ming Sung, a Representative None For Shareholder of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor 7.9 Elect Hou Su Ching Chien, a None For Shareholder Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor 7.10 Elect Chen Jing-Shing, with None For Shareholder Shareholder No. 186, as Supervisor 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 18, 2013 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve to Amend Article Third of the For For Management Articles of Incorporation in Order to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Patrick Henry C. Go as a Director For Against Management 5.5 Elect Frederick D. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 5.8 Elect Wilfrido E. Sanchez as a Director For For Management 5.9 Elect Pascual S. Guerzon as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # 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 0.13 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Kong Pak Lim as Director For For Management 5 Elect Alwi bin Jantan as Director For Against Management 6 Elect Kong Chong Soon @ Chi Suim as For For Management Director 7 Elect Alan Charles Winduss 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 Allotment of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to UOA Holdings Sdn. Bhd. Group 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to Ceylon Hills Sdn. Bhd., Everise Project Sdn. Bhd., and Everise Tiara (M) Sdn. Bhd. 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- USHA MARTIN LTD Ticker: 517146 Security ID: Y9315Y174 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- USHA MARTIN LTD Ticker: 517146 Security ID: Y9315Y174 Meeting Date: JUL 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 Dividend of INR 0.15 Per Share For For Management 3 Reelect R. Nirula as Director For For Management 4 Reelect G.N. Bajpai as Director For For Management 5 Reelect N. Misra as Director For For Management 6 Reelect J. Balakrishnan as Director For For Management 7 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect R.S. Thakur as Director For For Management 9 Approve Reappointment and Remuneration For For Management of R. Jhawar as Managing Director 10 Approve Revision in the Remuneration For For Management of V. Sharma, Jt. Managing Director (Steel Business) 11 Approve Revision in the Remuneration For For Management of P.K. Jain, Jt. Managing Director (Wire & Wire Ropes Business) -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Wu, Yih-Quei, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.2 Elect Yu, Kin-Shiu, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.3 Elect Wu, Show-Song, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.4 Elect Chang, Chie-Chun, a For For Management Representative of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.5 Elect Chow,Sidney H., a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.6 Elect Huang,George, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.7 Elect Chen, Sean, with ID No. For For Management A103XXX337, as Independent Director 9.8 Elect Tsai, Rick, with ID No. For For Management A102XXX306, as Independent Director 9.9 Elect Hai, Yancey, with ID No. For For Management D100XXX952, 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 -------------------------------------------------------------------------------- UTTAM GALVA STEELS LTD Ticker: 513216 Security ID: Y9329F112 Meeting Date: AUG 17, 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.P. Talwar as Director For For Management 3 Reelect S.T. Parikh as Director For For Management 4 Approve Prakkash Muni & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of R. Miglani as Executive Chairman 6 Approve Reappointment and Remuneration For For Management of A.R. Miglani as Managing Director 7 Increase Authorized Share Capital For Against Management 8 Amend Memorandum of Association to For Against Management Reflect Increase in Authorized Share Capital 9 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital 10 Elect D.L. Rawal as Director For Against Management 11 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- V.S. INDUSTRY BHD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 02, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Beh Kim Ling as Director For For Management 3 Elect Tang Sim Cheow as Director For For Management 4 Elect Ng Yong Kang 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 with Beh Kim Ling, 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., Its Subsidiaries and Associates 10 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. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Inabata & Co. Ltd. and Its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pvt. Ltd. 13 Approve Mohd 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 Approve Tang Sim Cheow to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Cancellation of Treasury Shares For For Management 7 Authorize Capitalization of Reserves For For Management 8 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Alternate Directors None None Management 4 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management 1 Approve Cancellation of Treasury Shares For Did Not Vote Management 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- VALUE GROUP LTD Ticker: VLE Security ID: S91792101 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mike Groves as Director For For Management 1.2 Re-elect Carl Stein 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 Re-elect Velile Mcobothi as Member of For For Management the Audit and Risk Committee 3 Reappoint Baker Tilly SVG as Auditors For For Management 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 up to a Maximum of Ten Percent of Issued Share Capital 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 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VANACHAI GROUP PCL Ticker: VNG Security ID: Y9349Z171 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Nipon Wisityuthasart as Director For Against Management 5.2 Elect Soontorn Saikwan as Director For Against Management 5.3 Elect Wanthana Jaroennawarat as For Against Management Director 5.4 Elect Nirun Suntipiromkul as Director For Against Management 5.5 Elect Patta Sahawat as Director For Against Management 5.6 Elect Wichean Potephosree 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 -------------------------------------------------------------------------------- VARDHMAN SPECIAL STEELS LIMITED Ticker: 534392 Security ID: Y9347U109 Meeting Date: AUG 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Reelect R. Gupta as Director For Against Management 2.2 Reelect S. Pahwa as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For For Management 5 Approve Remuneration of S. Jain as For Against Management Managing Director -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD Ticker: 502986 Security ID: Y5408N117 Meeting Date: AUG 31, 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 3.1 Reelect A.K. Purwar as Director For For Management 3.2 Reelect D.L. Sharma as Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For For Management 6 Approve Reappointment and Remuneration For For Management N. Jain as Executive Director 7 Approve Increase in Remuneration of For For Management Directors -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- VESTEL BEYAZ ESYA SANAYI VE TICARET AS Ticker: VESBE Security ID: M9751J106 Meeting Date: APR 22, 2014 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 Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Approve Profit Distribution Policy 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 Approve Upper Limit of Donations for For For Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Amend Company Articles For For Management 16 Receive Information on Remuneration None None Management Policy 17 Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: APR 22, 2014 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 Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Receive Information on Treatment of None None Management Losses 10 Approve Profit Distribution Policy 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 Approve Upper Limit of Donations for For For Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Amend Company Articles For For Management 16 Receive Information on Remuneration None None Management Policy 17 Close Meeting None None Management -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: DEC 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 8 Percent Dividend on For For Management Preference Shares 3 Approve Dividend on Equity Shares of For For Management INR 2.00 Per Share 4 Reelect A.G. Joshi as Director For For Management 5 Reelect S. Padmanabhan as Director For Against Management 6 Approve Khandelwal Jain & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: DEC 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 -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: FEB 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management Government of India -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUN 27, 2014 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 Per For For Management Share 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VILLAGE MAIN REEF LTD Ticker: VIL Security ID: S92992122 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with D Shango as the Designated Registered Auditor 2 Re-elect Bernard Swanepoel as Director For Against Management 3 Elect Octavia Matloa as Director For For Management 4 Re-elect Phiwayinkosi Mbuyazi as For For Management Director 5 Re-elect Baba Njenje as Director For For Management 6 Elect Octavia Matloa as Member of the For For Management Audit and Risk Committee 7 Re-elect Khetiwe McClain as Member of For For Management the Audit and Risk Committee 8 Re-elect Gerard Kemp as Member of the For For Management Audit and Risk 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 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For Against Management 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 Direct or Indirect Financial For Against Management Assistance -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Elect Directors For Against Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 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 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: 927191106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Elect Directors For Against Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 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 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2013 5.1 Elect Manuel B. Villar, Jr. as a For For Management Director 5.2 Elect Manuel Paolo A. Villar as a For For Management Director 5.3 Elect Cynthia J. Javarez as a Director For For Management 5.4 Elect Marcelino Mendoza as a Director For For Management 5.5 Elect Maribeth C. Tolentino as a For Against Management Director 5.6 Elect Ruben O. Fruto as a Director For For Management 5.7 Elect Marilou Adea as a Director For For Management 6 Appoint External Auditors For For Management 7 Approve Amendment of the Articles of For For Management Incorporation to Change the Principal Address -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITROA Security ID: P9802B109 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Void Some Approved Resolutions of For Did Not Vote Management Absorption of FIC Regiomontano SAPI de CV and Compania Vidriera SA de CV 2 Ratify Absorption Resolutions Approved For Did Not Vote Management at Sep. 5, 2013 EGM 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Variable Portion For Did Not Vote Management of Capital via Cancellation of Treasury Shares 2 Amend Clauses 2 and 5 of Bylaws For Did Not Vote Management 3 Approve Absorption of FIC Regiomontano For Did Not Vote Management SAPI de CV and Compania Vidriera SA de CV 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Chun as Director For For Management 2b Elect Wang Zhichen as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 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 8 Change Company Name For For Management -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 19, 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 1.60 Per Share For For Management 3 Reelect N. Munjee as Director For Against Management 4 Reelect N. Javeri as Director For For Management 5 Reelect N.N. Tata as Director For Against Management 6 Elect T.M. T., as Director For Against Management 7 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Shares via a For Against Management Private Placement 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAH HONG INDUSTRIAL CORP. Ticker: 8240 Security ID: Y94110106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chang, Ray C, a Representative None Against Shareholder of Kung Tai Investment Co., Ltd. with Shareholder No.120, as Non-Independent Director 6.2 Elect Chen, Chun, with Shareholder No. None Against Shareholder 11, as Non-Independent Director 6.3 Elect Lin, Chi Hai, with Shareholder None Against Shareholder No.8, as Non-Independent Director 6.4 Elect Lin, Shu Chen, a Representative None Against Shareholder of Bau Guang Investment Ltd. with Shareholder No.599, as Non-Independent Director 6.5 Elect Chen, Pin Hong, with Shareholder None Against Shareholder No.28, as Non-Independent Director 6.6 Elect Chu, Hau Min, with ID No. For For Management R12034****, as Independent Director 6.7 Elect Wang, Ya Kang, with ID No. For For Management R10273****, as Independent Director 6.8 Elect Yeh, C. P, with Shareholder No. None Against Shareholder 14, as Supervisor 6.9 Elect Huang, Ming Huang, with None Against Shareholder Shareholder No.13, as Supervisor 6.10 Elect Shyu, David, with ID No. None Against Shareholder E10142****, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # 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 Robert Tan Chung Meng as Director For For Management 4 Elect Halim Bin Haji Din 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 Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director 11 Approve Lin See Yan to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yu-Lon Chiao, with Shareholder For For Management No. 9230, as Non-Independent Director 4.2 Elect Yu-Cheng Chiao, with Shareholder For For Management No. 172, as Non-Independent Director 4.3 Elect Yu-Heng Chiao, with Shareholder For For Management No. 183, as Non-Independent Director 4.4 Elect Jih-Chang Yang, with ID No. For For Management A103103***, as Non-Independent Director 4.5 Elect Hui-Ming Cheng, with Shareholder For For Management No. 583705, as Non-Independent Director 4.6 Elect Wen-Chung Chang, with For For Management Shareholder No. 503772, as Non-Independent Director 4.7 Elect Wu-Shung Hong, with Shareholder For For Management No. 39, as Non-Independent Director 4.8 Elect Wei-Shin Ma, with Shareholder No. For For Management 245788, as Non-Independent Director 4.9 Elect Ming-Ling Hsueh, with ID No. For For Management B101077***, as Independent Director 4.10 Elect King-Ling Du, with ID No. For For Management D100713***, as Independent Director 4.11 Elect Shiang- Chung Chen, with ID No. For For Management A122829***, as Independent Director 4.12 Elect Wen-Yuan Chu, with Shareholder For For Management No. 315, as Supervisor 4.13 Elect Yeu-Yuh Chu, a Representative of For For Management Walsin Technology Corporation with Shareholder No. 186596, as Supervisor 4.14 Elect In-Shek Hsu, with ID No. For For Management J120667***, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Po Ting Chen, with Shareholder For For Management No. 6, as Non-independent Director 3.2 Elect Cheng-Hsien Lin, a For For Management Representative of FORMOSA WONDERWORLD CO., LTD., with Shareholder No. 13847, as Non-independent Director 3.3 Elect Randy Chen, a Representative of For For Management TAILI Corporation., with Shareholder No. 37557, as Non-independent Director 3.4 Elect Chih-Chao Chen, a Representative For For Management of Chen-Yung Foundation, with Shareholder No. 53808, as Non-independent Director 3.5 Elect Fur-Lung Hsieh, a Representative For For Management of SHIH LIN PAPER CORP., with Shareholder No. 6358, as Non-independent Director 3.6 Elect Ruei-Chuen Liu, with Shareholder For For Management No. 91413, as Independent Director 3.7 Elect Rung-Nian Lai as Independent For For Management Director 3.8 Elect Mei-Huei Wu, a Representative of For For Management Yee Sing Co., Ltd., with Shareholder No. 126660, as Supervisor 3.9 Elect Chih-Hsiang Chen, a For For Management Representative of Yi Teh Optical Technology Co., Ltd., with Shareholder No. 58097, as Supervisor 3.10 Elect Hwa-Mei LinYen, with Shareholder For For Management No. 19, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of the Company and its Subsidiary -------------------------------------------------------------------------------- WAN HWA ENTERPRISE CO., LTD. Ticker: 2701 Security ID: Y95100106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from 2013 Profit and Issuance of New Shares by Capitalization of 2013 Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 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 -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Zeng Xin as Director For For Management 4 Elect Wu Jin Ming as Director For For Management 5 Elect Chan Cheong Tat as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Non-Independent Director No.1 None Against Shareholder 8.2 Elect Non-Independent Director No.2 None Against Shareholder 8.3 Elect Non-Independent Director No.3 None Against Shareholder 8.4 Elect Non-Independent Director No.4 None Against Shareholder 8.5 Elect Non-Independent Director No.5 None Against Shareholder 8.6 Elect Non-Independent Director No.6 None Against Shareholder 8.7 Elect Non-Independent Director No.7 None Against Shareholder 8.8 Elect Non-Independent Director No.8 None Against Shareholder 8.9 Elect Joanna Lei, with ID No. For For Management A223065244, as Independent Director 8.10 Elect Yeong-Chyan Wu, with ID No. For For Management E102206345, as Independent Director 8.11 Elect Ching-Sung Wu, with ID No. For For Management D101102927, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WAYS TECHNICAL CORP., LTD. Ticker: 3508 Security ID: Y9529U109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Shares via a For Against Management Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- WCT HOLDINGS BHD Ticker: WCT Security ID: Y9532D102 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- WCT HOLDINGS BHD Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0325 For For Management Per Share 3 Elect Liang Kai Chong as Director For For Management 4 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management Rashid as Director 5 Elect Choe Kai Keong as Director For For Management 6 Elect Choo Tak Woh as Director For For Management 7 Elect Andrew Lim Cheong Seng as For For Management Director 8 Elect Wong Yik Kae as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- WEI CHIH STEEL INDUSTRIAL CO LTD Ticker: 2028 Security ID: Y9532Z103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Guo Ruixi, with Shareholder No. None Against Shareholder 2, as Non-Independent Director 6.2 Elect Guo Shixian, with Shareholder No. None Against Shareholder 6, as Non-Independent Director 6.3 Elect Guo Qingwen, with Shareholder No. None Against Shareholder 96511, as Non-Independent Director 6.4 Elect Wang Wenzhang, with Shareholder None Against Shareholder No. 98795, as Non-Independent Director 6.5 Elect Yang Chongzhi as Non-Independent None Against Shareholder Director 6.6 Elect Li Minghe, as Supervisor None Against Shareholder 6.7 Elect Guo Weimin, a Representative of None Against Shareholder Haoerfu Investment Co., Ltd. with Shareholder No. 31859, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WEI MON INDUSTRY CO.,LTD. Ticker: 8925 Security ID: Y9675J106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Excess Electricity For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management 3 Elect Chen Shuwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remunerations 6 Other Business For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect LEE,HSIAO-WEN, with ID No. For For Management M12040****, as Independent Director 4.7 Elect SHU,WEI-JEN, with ID No. For For Management A12081****, as Independent 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 on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 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 Dividend of INR 0.50 Per Share For For Management 3 Reelect R.G. Sharma as Director For For Management 4 Reelect N. Gangwal as Director For Against Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect U. Baijal as Director For Against Management 7 Approve Commission Remuneration for For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Securities For For Management Premium Account -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: OCT 22, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WELTREND SEMICONDUCTOR INC Ticker: 2436 Security ID: Y95351105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WESIZWE PLATINUM LTD Ticker: WEZ Security ID: S9674A103 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Re-elect Mike Eksteen as Director For For Management 2 Re-elect Barrie Van Der Merwe as For Against Management Director 3 Re-elect Dawn Mokhobo as Director For For Management 4 Re-elect Dexin Chen as Director For Against Management 5 Elect Nosipho Molope as Director For For Management 6 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Shaun Van den Boogaard as the Designated Auditor 7 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 8 Elect Nosipho Molope as Member of the For For Management Audit and Risk Committee 9 Re-elect Jikang Li as Member of the For Against Management Audit and Risk Committee 10 Re-elect Mike Eksteen as Member of the For For Management Audit and Risk Committee 11 Elect James Ngculu as Member of the For For Management Audit and Risk Committee 12 Elect Barrie Van Der Merwe as Member For Against Management of the Audit and Risk Committee 13 Approve Remuneration Policy For For Management 14 Place Authorised but Unissued Shares For Against Management under Control of Directors 15 Authorise Issuance of Shares for Cash For Against Management up to a Maximum of 15 Percent of Issued Capital 16 Authorise Any One Director of the For For Management Company or the Company Secretary to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 Jimin as a Director For For Management 3b Elect Wang Jianli as a Director For For Management 3c Elect Low Po Ling as a Director For For Management 3d Elect Xu Delong as a Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 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 7 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHA YU INDUSTRIAL CO LTD Ticker: 3419 Security ID: Y9536L100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Lin Qisheng, with Shareholder No. None Against Shareholder 00001, as Non-Independent Director 6.2 Elect Huang Qinghe, with Shareholder None Against Shareholder No. 31369, as Non-Independent Director 6.3 Elect Zou Mifu, with Shareholder No. None Against Shareholder 00002, as Non-Independent Director 6.4 Elect Sun Chengben, with Shareholder None Against Shareholder No. 36204, as Non-Independent Director 6.5 Elect Huang Kunzhang, with Shareholder None Against Shareholder No. 36222, as Non-Independent Director 6.6 Elect Lu Demao, with Shareholder No. None Against Shareholder 00005, as Non-Independent Director 6.7 Elect Lin Yude as Independent Director For For Management 6.8 Elect Huang Yihong as Independent For For Management Director 6.9 Elect Chen Ronghua as Independent For For Management Director 6.10 Elect Liu Hengyi as Supervisor None Against Shareholder 6.11 Elect Zhuang Mingyuan, with None Against Shareholder Shareholder No. 00003, as Supervisor 6.12 Elect Li Hongmao, with Shareholder No. None Against Shareholder 00008, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 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's General Meeting -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3.1 Amend Internal Regulation-Amend For For Management Procedures Governing the Acquisition or Disposal of Assets 3.2 Amend Internal Regulation-Amend For For Management Trading Procedures Governing Derivatives Products 4.1 Elect Arthur Yu-Cheng Chiao, with ID For For Management No. A12066****, as Non-Independent Director 4.2 Elect Ching-Chu Chang, with ID No. For For Management B10020****, as Non-Independent Director 4.3 Elect Feng-Chiang Miau, with ID No. For For Management AC0036****, as Non-Independent Director 4.4 Elect Yung Chin, with Shareholder No. For For Management A21006****, as Non-Independent Director 4.5 Elect Hui-Ming Cheng, a Representative For For Management of Walsin Lihwa Co., Ltd. with Shareholder No. 3541****, as Non-Independent Director 4.6 Elect Tung-Yi Chan, with ID No. For For Management A12027****, as Non-Independent Director 4.7 Elect Francis Tsai, with ID No. For For Management E10153****, as Independent Director 4.8 Elect Allen Hsu, with ID No. For For Management F10289****, as Independent Director 4.9 Elect Jerry Hsu, with ID No. For For Management A12663****, as Independent Director 4.10 Elect Wang-Tsai Lin, a Representative For For Management of Chin Xin Investment Co., Ltd. with Shareholder No. 3096****, as Supervisor 4.11 Elect Yeu-Yuh Chu, with ID No. For For Management N10057****, as Supervisor 4.12 Elect Hong-Chi Yu, with ID No. For For Management Y12006****, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WING TAI MALAYSIA BHD Ticker: WINGTM Security ID: Y9586Z108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 06, 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 0.05 Per Share and Special Dividend of MYR 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Poh Soon Sim as Director For For Management 5 Elect Habibah Binti Abdul 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 Elect Ghazi bin Ishak as Director For For Management 9 Elect Chong Tet On as Director For For Management 10 Elect Mazlan bin Ahmad as Director For For Management 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Mohamed Noordin bin Hassan to For For Management Continue Office as Independent Non-Executive Director 13 Approve Ghazi Bin Ishak to Continue For Against Management Office as Independent Non-Executive Director 14 Approve Chong Tet On to Continue For For Management Office as Independent Non-Executive Director 15 Approve Share Repurchase Program For For Management 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(i) and (ii) of Part B of the Circular to Shareholders Dated Oct. 21, 2013 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(iii) of Part B of the Circular to Shareholders Dated Oct. 21, 2013 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Changqing as a Director For For Management 2b Elect Liu Qingchun as a Director For For Management 2c Elect Lu Chuan as a Director For For Management 2d Elect James Downing as a Director For For Management 2e Elect George Jay Hambro as a Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 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 Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Grant of Restricted Share Unit For Against Management Awards and Issuance of Shares Under the Restricted Share Unit Scheme 4e Adopt New Share Option Scheme For Against Management 5a Change Company Name For For Management 5b Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements and For For Management Statutory Reports 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Replenishment of Ordinary For For Management Shares in Issue Involved in the Issue of Overseas Depositary Receipts 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISCOM CO. Ticker: 024070 Security ID: Y9668R107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WISDOM MARINE LINES COMPANY LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Cash Dividend Distribution For For Management from Capital Reserve 7 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 02, 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 at the Rate of 0.01 Percent 3 Approve Dividend of INR 5.00 Per For For Management Equity Share 4 Reelect S. Datta as Director For For Management 5 Reelect A. Mehta as Director For For Management 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- WOONGJIN ENERGY CO. LTD. Ticker: 103130 Security ID: Y9692L100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Four Inside Directors and Elect For For Management Two 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 -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO. Ticker: 095720 Security ID: Y9692W106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 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 (Bundled) For For Management 4 Appoint Seok Il-Hyun 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 -------------------------------------------------------------------------------- WOOREE ETI CO. Ticker: 082850 Security ID: Y9692V108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Chul-Joo as Inside Director For For Management 3.2 Elect Kim Yoo-Hyun as Inside Director For For Management 3.3 Elect Shin Ho-Jung as Inside Director For For Management 3.4 Elect Lee Young-Min as Outside Director For For Management 3.5 Elect Cho Yong-Suk as Outside Director For For Management 4.1 Elect Lee Gwang-Ho as a Member of For For Management Audit Committee 4.2 Elect Lee Young-Min as a Member of For For Management Audit Committee 4.3 Elect Cho Yong-Suk as a 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: JAN 28, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: 981063100 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-Geun as Outside Director For For Management 2.2 Elect Choi Gang-Sik as Outside Director For For Management 2.3 Elect Lim Sung-Yeol as Outside Director For For Management 2.4 Elect Jang Min as Outside Director For For Management 3.1 Elect Chae Hee-Yul as Member of Audit For For Management Committee 3.2 Elect Oh Sang-Geun as Member of Audit For For Management Committee 3.3 Elect Choi Gang-Sik as Member of Audit For For Management Committee 3.4 Elect Lim Sung-Yeol as Member of Audit For For Management Committee 3.5 Elect Jang Min as Member of Audit For For Management Committee 4 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 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-Geun as Outside Director For For Management 2.2 Elect Choi Gang-Sik as Outside Director For For Management 2.3 Elect Lim Sung-Yeol as Outside Director For For Management 2.4 Elect Jang Min as Outside Director For For Management 3.1 Elect Chae Hee-Yul as Member of Audit For For Management Committee 3.2 Elect Oh Sang-Geun as Member of Audit For For Management Committee 3.3 Elect Choi Gang-Sik as Member of Audit For For Management Committee 3.4 Elect Lim Sung-Yeol as Member of Audit For For Management Committee 3.5 Elect Jang Min as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors
-------------------------------------------------------------------------------- WOORI FINANCIAL CO. Ticker: 021960 Security ID: Y9703L107 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 640 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Approve Oh Jung-Sik as Chief Executive For For Management Officer 5 Reelect Yoo Soo-Geun as Inside Member For For Management of Audit Committee 6 Elect Park Jong-Won and Lim Hong-Yong For For Management as Outside Members of Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 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 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Shin Dong-Hyuk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors (Bundled) For For Management 2 Elect Two Members of Audit Committee For For Management -------------------------------------------------------------------------------- WOOSUNG FEED CO. Ticker: 006980 Security ID: Y9695M105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 50 per Share 3 Elect Oh Jong-Gyun as NINED and For For Management Reelect Kang Tae-Won as Outside Director (Bundled) 4 Appoint Lee Jin-Sun 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 Auditors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LIN,TSAY-LIN, with Shareholder For For Management No.2, as Non-Independent Director 5.2 Elect HUANG,WEI-HSIANG, with For For Management Shareholder No.1, as Non-Independent Director 5.3 Elect CHEN, KOU-YUAN, with Shareholder For For Management No.3, as Non-Independent Director 5.4 Elect CHANG,JUNG-KANG, with For For Management Shareholder No.5, as Non-Independent Director 5.5 Elect TSUNG ,KUO-TUNG, with For For Management Shareholder No.134074, as Non-Independent Director 5.6 Elect YEH,FU-HAI, with Shareholder No. For For Management 14, as Non-Independent Director 5.7 Elect LAI,JU-KAI, a Representative of For For Management Fullerton Technology Co. with Shareholder No.4, as Non-Independent Director 5.8 Elect SHAW,SHUNG-HO, with Shareholder For For Management No.11, as Non-Independent Director 5.9 Elect Yung-Hong Yu, with ID No. For For Management A10032****, as Independent Director 5.10 Elect Rong-Ruey Duh, with ID No. For For Management D10141****, as Independent Director 5.11 Elect Jack, J. T. Huang, with ID No. For For Management F12129****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WTK HOLDINGS BHD. Ticker: WTK Security ID: Y9649X108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0252 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Patrick Wong Haw Yeong as For For Management Director 5 Elect Tham Sau Kien as Director For For Management 6 Elect Abdul Manap Ibrahim as Director For For Management 7 Elect Wong Kie Yik as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Abdul Manap Ibrahim to For For Management 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect HSU,HUAN-CHUNG, a Representative None Against Shareholder of KANG CHUNG LUNG INVESTMENT CO., LTD. with Shareholder No.64947, as Non-Independent Director 5.2 Elect LU,SHU-FEN, a Representative of None Against Shareholder JAY NAN HOU LI CO., LTD. with Shareholder No.78879, as Non-Independent Director 5.3 Elect YU, KUANG-YA, with Shareholder None Against Shareholder No.249785, as Non-Independent Director 5.4 Elect LIN, MING-YEN, with Shareholder None Against Shareholder No.16, as Non-Independent Director 5.5 Elect CHEN, CHIH-KANG, with None Against Shareholder Shareholder No.65265, as Non-Independent Director 5.6 Elect WU, YUEH-CHEN, with Shareholder None Against Shareholder No.65116, as Supervisor 5.7 Elect CHIA,YU-YU, with Shareholder No. None Against Shareholder 22, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: JUL 08, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Principal For For Management Transaction 2 Approve Exercise of the Competing For For Management Business Option -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2013 General Services For For Management Agreement and the Aggregate Annual General Services Caps 2 Approve the 2013 COSCO Master Port For For Management Services Agreement and the Aggregate Annual Port Services Caps of the 2013 COSCO Master Port Services Agreement 3 Approve the 2013 Maersk Master Port For For Management Services Agreement and the Aggregate Annual Port Services Caps of the 2013 Maersk Master Port Services Agreement 4 Approve the 2013 Port Services For For Management Agreements and the Aggregate Annual Caps of the 2013 Port Services Agreements -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Lin Kaibiao as Director For For Management 1b Elect Fang Yao as Director For For Management 1c Elect Zheng Yongen as Director For For Management 1d Elect Chen Dingyu as Director For For Management 1e Elect Miao Luping as Director For For Management 1f Elect Fu Chengjing as Director For For Management 1g Elect Huang Zirong as Director For For Management 1h Elect Ke Dong as Director For For Management 1i Elect Hong Lijuan as Director For For Management 1j Elect Liu Feng as Director For For Management 1k Elect Hui Wang Chuen as Director For For Management 1l Elect Lin Pengjiu as Director For For Management 1m Elect Huang Shumeng as Director For For Management 1n Elect Shao Zheping as Director For For Management 2a Elect Yu Mingfeng as Supervisor For For Management 2b Elect Zhang Guixian as Supervisor For For Management 2c Elect Tang Jinmu as Supervisor For For Management 2d Elect Xiao Zuoping as Supervisor For For Management 3 Authorize Board to Fix Remuneration For For Management Policy of Directors and Supervisors -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of For For Management Directors of the Company 2 Accept Report of the Supervisory For For Management Committee of the Company 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declaration of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company as the PRC Auditors and PricewaterhouseCoopers, Certified Public Accountants as the International as Auditors 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 For Against Management -------------------------------------------------------------------------------- XIANGYU DREDGING HOLDINGS LTD. Ticker: 00871 Security ID: G9829F109 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 01899 Security ID: G9827V106 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a1 Elect Tao Jinxiang as Director For For Management 3a2 Elect Zhang Yuxiao as Director For For Management 3a3 Elect Koo Fook Sun, Louis as Director For For Management 3b Authorize Board to Fix Directors' For For Management 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 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mak Wai Ho as Director and For For Management Authorize Board to Determine His Remuneration 2 Elect Mo Shixing as Director and For For Management Authorize Board to Determine His Remuneration 3 Elect Zhoujing as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Authorize Board to Process the A Share For For Management Issue 3 Amend Articles of Association For For Management 4 Amend Dividends Distribution Plan For For Management 5 Adopt Proposed Share Price For For Management Stabilization Plan of the A Shares 6 Approve Undertakings to be Made by the For For Management Company in Relation to the A Share Issue -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 Declare Final and Special Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. (Special General Partnership) as the International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Adopt Business Strategies of the For For Management Company from 2014 to 2018 -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Fixed Annual Remuneration and For For Management Annual Bonus Payable to the Chairman of the Board 1b Approve Annual Remuneration Payable to For For Management Executive Directors 1c Approve Remuneration Payable to For For Management Non-Executive Directors 2a Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co. Ltd. and Related Annual Cap 2b Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Corporation and Related Annual Cap 2c Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co. Ltd. and Related Annual Cap -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Xiaoping as Director For For Management 2 Approve that No Remuneration Shall Be For For Management Paid to Lu Xiaoping 3 Authorize Any Director to Sign the For For Management Service Contract with Lu Xiaoping 4 Accept Report of the Board of Directors For For Management 5 Accept Report of the Supervisory For For Management Commitee 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Non-Distribution of Final For For Management Dividend 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XIWANG PROPERTY HOLDINGS COMPANY LIMITED Ticker: 02088 Security ID: G9829U106 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Cooperation For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- XIWANG PROPERTY HOLDINGS COMPANY LIMITED Ticker: 02088 Security ID: G9829U106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Chuan Wu as Director For For Management 2b Elect Zhou Xiang Lin as Director For For Management 2c Elect Cheng Gang as Director For For Management 2d Elect Sun Xinhu as Director For For Management 2e Elect Wong Kai Ming as Director For For Management 2f Elect Wang Shu Jie as Director For For Management 2g Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ernst and 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 -------------------------------------------------------------------------------- XIWANG SPECIAL STEEL CO., LTD. Ticker: 01266 Security ID: Y97273109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # 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 Hui as Director For For Management 3a2 Elect Jiang Chang Lin as Director For For Management 3a3 Elect He Qing Wen as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS CO., LTD. Ticker: 02088 Security ID: G9827P109 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Elect Wang Chuan Wu as Director For For Management 3 Elect Zhou Xiang Lin as Director For For Management 4 Elect Cheng Gang as Director For For Management 5 Elect Wang Shu Jie as Director For For Management -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 01368 Security ID: G98277109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Ding Shui Po as Director For For Management 4 Elect Ding Mei Qing as Director For For Management 5 Elect Ye Qi as Director For For Management 6 Elect Sin Ka Man as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Agreement and For For Management Related Transactions 2 Approve Convertible Bond Subscription For For Management Agreement and Related Transactions 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ren Yansheng as Director For For Management 2b Elect Hui Bo as Director For For Management 2c Elect Feng Dawei as Director For Against Management 2d Elect Yang Jie as Director For Against Management 2e Authorize Board to Fix Directors For For Management Remuneration 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 -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: 02218 Security ID: Y97409133 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and the Disposal For For Management 2 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: 02218 Security ID: Y97409133 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: 02218 Security ID: Y97409133 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Annual Report For For Management 2 Approve the Report of the Board of For For Management Directors 3 Approve the Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG Huazhen as Auditors and For Against 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 H Shares of Up For For Management to 10 Percent of Issued Share Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: 02218 Security ID: Y97409133 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinwen as Director For For Management 2 Elect Li Xiyong as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of the Liability For For Management Insurance of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Revision of Annual Cap Under For For Management the Products, Materials and Equipment Leasing Agreement 9a Elect Li Xiyong as Director For For Management 9b Elect Zhang Xinwen as Director For For Management 9c Elect Yin Mingde as Director For For Management 9d Elect Wu Yuxiang as Director For For Management 9e Elect Zhang Baocai as Director For For Management 9f Elect Wu Xiangqian as Director For For Management 10a Elect Wang Lijie as Director For For Management 10b Elect Jia Shaohua as Director For For Management 10c Elect Wang Xiaojun as Director For For Management 10d Elect Xue Youzhi as Director For For Management 11a Elect Shi Xuerang as Supervisor For For Management 11b Elect Zhang Shengdong as Supervisor For For Management 11c Elect Gu Shisheng as Supervisor For For Management 11d Elect Zhen Ailan as Supervisor For For Management 12a Amend Articles of Association For For Management 12b Amend Rules of Procedures for the For For Management Shareholders' General Meeting 12c Amend Rules of Procedures for the Board For For Management 12d Amend Rules of Procedures for the For For Management Supervisory Committee 13 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 14 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-Owned Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of the Liability For For Management Insurance of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Revision of Annual Cap Under For For Management the Products, Materials and Equipment Leasing Agreement 9.1 Elect Li Xiyong as Director For For Management 9.2 Elect Zhang Xinwen as Director For For Management 9.3 Elect Yin Mingde as Director For For Management 9.4 Elect Wu Yuxiang as Director For For Management 9.5 Elect Zhang Baocai as Director For For Management 9.6 Elect Wu Xiangqian as Director For For Management 10.1 Elect Wang Lijie as Director For For Management 10.2 Elect Jia Shaohua as Director For For Management 10.3 Elect Wang Xiaojun as Director For For Management 10.4 Elect Xue Youzhi as Director For For Management 11.1 Elect Shi Xuerang as Supervisor For For Management 11.2 Elect Zhang Shengdong as Supervisor For For Management 11.3 Elect Gu Shisheng as Supervisor For For Management 11.4 Elect Zhen Ailan as Supervisor For For Management 12.1 Amend Articles of Association For For Management 12.2 Amend Rules of Procedures for the For For Management Shareholders' General Meeting 12.3 Amend Rules of Procedures for the Board For For Management 12.4 Amend Rules of Procedures for the For For Management Supervisory Committee 13 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 14 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-Owned Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 17 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 27, 2014 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 For For Management 4 Approve Sales of Assets and Discharge For For Management Directors Involved in Transaction 5 Elect Directors For For Management 6 Receive Information on Remuneration None None Management Policy 7 Approve Director Remuneration For For Management 8 Approve Profit Distribution Policy For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Approve Upper Limit of Donations for For For Management 2014 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 -------------------------------------------------------------------------------- YC CO., LTD. Ticker: 4306 Security ID: Y9752B109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YC INOX CO., LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD. Ticker: 5213 Security ID: Y4439E105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5. Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Hu Zhiming as Independent For For Management Director 5.6 Elect Chen Shengquan as Independent For For Management Director 5.7 Elect Huang Shirong as Independent For For Management Director 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 on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YESCO CO. Ticker: 015360 Security ID: Y97637105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Elect One Inside Director and Reelect For For Management Two Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit, Cash Dividend and Shareholder Bonus 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- YIP'S CHEMICAL HLDGS LTD. Ticker: 00408 Security ID: G9842Z116 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # 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 Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Kwong Kwok Chiu as Director For Against Management 4b Elect Yip Tsz Hin as Director For Against Management 4c Elect Ku Yuen Fun as Director For Against Management 4d Elect Ng Siu Ping as Director For Against Management 5 Elect Wong Kong Chi as Director For Against Management 6 Authorize Board to Fix Directors' For For Management 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 -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: YNHPROP Security ID: Y9840L101 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # 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 Ding Ming Hea as Director For For Management 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 Approve Share Repuchase Program For For Management 7 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO. Ticker: 002920 Security ID: Y9847H103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 One Inside Director and One For For Management Outside Director (Bundled) 3 Reelect Lee Eung-Ryul as a Members 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 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Against Management 3.1 Reelect Lee Kwang-Sung as Outside For For Management Director 3.2 Elect Lee Ki-Sun 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 -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 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 -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chih-Chiang Pai, with None Against Shareholder Shareholder No. 11, as Non-independent Director 4.2 Elect Yi-Chuan Hsu, with Shareholder None Against Shareholder No. 3051, as Non-independent Director 4.3 Elect Sheng-Hui Chen, with Shareholder None Against Shareholder No. 2375, as Non-independent Director 4.4 Elect a Representative of SOL YOUNG None Against Shareholder ENTERPRISES CO., LTD., with Shareholder No. 2395, as Non-independent Director 4.5 Elect Chien-Ching Chang, with None Against Shareholder Shareholder No. 3048, as Non-independent Director 4.6 Elect Feng-Yu Ho, with Shareholder No. None Against Shareholder 2999, as Non-independent Director 4.7 Elect Chi-Ta Yang, with Shareholder No. None Against Shareholder 15635, as Non-independent Director 4.8 Elect Wei-Lin Wang, with ID No. For For Management F122263xxx, as Independent Director 4.9 Elect Cheng-Kun Kuo, with ID No. For For Management T102652xxx, as Independent Director 4.10 Elect a Representative of HOLD-KEY None Against Shareholder ELECTRIC WIRE&CABLE CO., LTD., with Shareholder No. 560, as Supervisor 4.11 Elect Wen-Cheng Wu, with ID No. None Against Shareholder G120200xxx, as Supervisor 4.12 Elect Chia-Yen Lin, with ID No. None Against Shareholder A121151 xxx, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YOUNG POONG PRECISION INDUSTRIES CORP. Ticker: 036560 Security ID: Y9859R106 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2.1 Re-elect Choi Chang-Gyu as Inside For For Management Director 2.2 Re-elect Hong Ji-Sang as Inside For For Management Director 2.3 Re-elect Hwang Gyu-Jong as Outside For For Management Director 2.4 Re-elect Kim Sun-Woo as Outside For For Management Director 2.5 Re-elect Han Bong-Hoon as Outside For For Management Director 3.1 Reappoint Hwang Gyu-Jong as Member of For For Management Audit Committee 3.2 Reappoint Kim Sun-Woo as Member of For For Management Audit Committee 3.3 Reappoint Han Bong-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: 009970 Security ID: Y98573101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Kim Jung-Won 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 -------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP. Ticker: 6261 Security ID: Y9859Y101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD Ticker: 02268 Security ID: G98764106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 Ke Jixiong as Director For For Management 4 Elect Zhang Guoduan as Director For For Management 5 Elect Chow Kwok Wai as Director For Against Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Mark Yeoh Seok Kah as Director For Against Management 3 Elect Cheong Keap Tai as Director For For Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Yahya Bin Ismail as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Stock Option Plan Grants to For Against Management Faiz Bin Ishak, Independent Non-Executive Director, Under the Employees Share Option Scheme 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BHD. Ticker: YTLLAND Security ID: Y83940109 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Yeoh Sock Siong as For Against Management Director 2 Elect Mark Yeoh Seok Kah as Director For Against 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 Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management 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 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD Ticker: 02789 Security ID: G98776100 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions 2 Approve Yuanda Jiayuan Agreement and For For Management Related Transactions 3 Approve First Design Agreement and For For Management Related Transactions 4 Approve Second Design Agreement and For For Management Related Transactions 5 Approve Design and Consulting Services For For Management Agreement and Related Transactions 6 Approve First Construction Agreement For For Management and Related Transactions 7 Approve Second Construction Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Lai-Ping Chi, with ID No. For For Management A11035XXXX, as Independent Director -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures Governing For For Management Related-party Transactions 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing Merger, For For Management Separation, Purchase or Share Transfer 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # 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 Chunxiu as Director For For Management 3b Elect Tang Shouchun as Director For For Management 3c Elect Li Feng as Director For For Management 3d Elect Ou Junming as Director For For Management 3e Elect Lau Hon Chuen Ambrose as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 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 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- YUHWA SECURITIES CO. Ticker: 003460 Security ID: Y9875M107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Reelect Kim Yoo-Sang as Inside Director For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees, Liabilities Commitment and Contingencies Management Approach 6.1 Elect Non-independent Director No. 1 None Against Shareholder 6.2 Elect Non-independent Director No. 2 None Against Shareholder 6.3 Elect Non-independent Director No. 3 None Against Shareholder 6.4 Elect Non-independent Director No. 4 None Against Shareholder 6.5 Elect Non-independent Director No. 5 None Against Shareholder 6.6 Elect Non-independent Director No. 6 None Against Shareholder 6.7 Elect Non-independent 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 on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 01628 Security ID: G9884T101 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # 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 Lam Lung On as Director and For For Management Authorize Board to Fix Director's Remuneration 3b Elect Lin Longzhi as Director and For For Management Authorize Board to Fix Director's Remuneration 3c Elect Lin Conghui as Director and For For Management Authorize Board to Fix Director's 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 -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 28 February 2014 2.1.1 Re-elect George Eksteen as Director For For Management 2.1.2 Elect Andre Hanekom as Director For For Management 2.1.3 Re-elect Michiel du Pre le Roux as For For Management Director 2.1.4 Re-elect Piet Mouton as Director For For Management 2.1.5 Re-elect Chris Otto as Director For For Management 2.2.1 Re-elect George Eksteen as Member of For For Management the Audit and Risk Committee 2.2.2 Re-elect Michiel du Pre le Roux as For For Management Member of the Audit and Risk Committee 2.2.3 Elect Chris Otto as Member of the For For Management Audit and Risk Committee 2.2.4 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 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ZELAN BHD. Ticker: ZELAN Security ID: Y9893B109 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd. Farit bin Ibrahim RMN as For For Management Director 2 Elect Puteh Rukiah binti Abd Majid as For For Management Director 3 Elect Che Khalib bin Mohamad Noh as For For Management Director 4 Elect Abdullah bin Mohd Yusof 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ZELAN BHD. Ticker: ZELAN Security ID: Y9893B109 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Approve Reduction of Share Premium For For Management Account 3 Amend Memorandum of Association For For Management 1 Approve Renounceable Rights Issue For For Management 2 Approve Disposal of Ordinary Shares For For Management Held in IJM Corp. Bhd. -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: JUL 16, 2013 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 3.50 For For Management Per Equity Share and Approve Final Dividend of INR 4.50 Per Equity Share 3 Reelect H.V. Goenka as Director For For Management 4 Reelect A.T. Vaswani as Director For For Management 5 Reelect P.K. Choksey as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options to Employees For Against Management of the Company's Subsidiaries --------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 601717 Security ID: Y98949111 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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 For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Approve Their Remuneration 6 Approve Use of Part of the Balance of For For Management the Proceeds under A Share Projects and the Balance of the Surplus Proceeds from A Shares Offering as Supplemental Working Capital 7 Approve Report of the Independent For For Management Directors 8 Elect Zhang Zhiqiang as Supervisor For For Management 9 Approve Arrangement of Providing For Against Management Finance Lease and Granting Guarantee to Repurchase Products Sold Under the Finance Lease 10 Elect Liu Yao as Director and For For Shareholder Authorize Board to Fix Her Remuneration 11 Amend Business Scope and Articles of For For Management Association -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 00672 Security ID: G9892R105 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of General Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 00672 Security ID: G9892R105 Meeting Date: MAY 19, 2014 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 3a1 Elect Shen Tiaojuan as Director For For Management 3a2 Elect Zhang Jiangang as Director For For Management 3a3 Elect Pei Ker Wei as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For Against 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 -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 00672 Security ID: G9892R105 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of China New For For Management City Commercial Development Limited -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO LTD Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Annual Report of A shares For For Management 6 Approve Annual Report of H shares For For Management 7 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 8 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 9 Approve Application of Bank Credit For For Management Lines 10 Approve Loan Guarantee to Nine For For Management Subsidiaries 11 Approve the Shareholders' Return Plan For For Management for the Coming Three Years (2014 to 2016) 12a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors 12b Appoint KPMG as International Auditors For For Management 12c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 1 Approve the Change of Profit For For Management Distribution Policy 2 Approve the Proposed Issue of For For Management Medium-Term Notes 3 Approve the Absorption and Merger of For For Management Changsha Zoomlion Environmental and Sanitation Machinery Co., Ltd. -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Profit Distribution Policy and For For Management Amend Articles of Association as a Result of the Change of Profit Distribution Policy -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI Ticker: ZOREN Security ID: M9895U108 Meeting Date: APR 30, 2014 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 Audit Report For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Approve Profit Distribution Policy 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 Receive Information on Guarantees, None None Management Pedges and Mortgages provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For For Management 2014 15 Amend Company Articles For For Management 16 Receive Information on Remuneration None None Management Policy 17 Close Meeting None None Management -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: SEP 20, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: SEP 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 Dividend of INR 3.00 Per Share For For Management 3 Reelect S.K. Poddar as Director For Against Management 4 Reelect J.N. Godbole as Director For For Management 5 Reelect H.S. Bawa as Director For Against Management 6 Approve S.R. Batliboi & Co. LLP as For For Management Auditors 7 Elect G.K. Pillai as Director For Against Management 8 Amend Articles of Association Re: For For Management Inserting Sub-Clauses 82 to 84 in Clause III C (Object Clause) 9 Approve Commencement of Businesses Set For For Management Out in Sub-Clauses 82 to 84 of Clause III C (Object Clause) of the Memorandum and Articles of Association 10 Approve Appointment and Remuneration For For Management of N.S. Krishnan as Managing Director 11 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- ZUARI GLOBAL LIMITED Ticker: 500780 Security ID: Y9893J136 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to Gobind For Against Management Sugar Mills Ltd -------------------------------------------------------------------------------- ZUARI GLOBAL LIMITED Ticker: 500780 Security ID: Y9893J136 Meeting Date: SEP 21, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZUARI GLOBAL LIMITED Ticker: 500780 Security ID: Y9893J136 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect S.K. Poddar as Director For Against Management 4 Reelect D.B. Engineer as Director For Against Management 5 Reelect J.N. Godbole as Director For For Management 6 Approve S.R. Batliboi & Co. LLP as For Against Management Auditors 7 Approve Acquisition of 2.22 Percent For For Management Equity Interest in Texmaco Rail & Engineering Ltd. 8 Approve Acquisition of 20 Percent For For Management Equity Interest in Zuari Agro Chemicals Ltd. 9 Amend Clause III (C) of the Memorandum For For Management of Association by Inserting Sub-Clause 24 10 Approve Commencement of Businesses Set For For Management Out in Sub-Clause 24 of Clause III (C) of the Memorandum of Association ========== END NPX REPORT
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 25, 2014